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Rosewood Group Holdings Ltd

Rosewood Group Holdings Ltd is a dissolved company incorporated on 9 November 2017 with the registered office located in Borehamwood, Hertfordshire. Rosewood Group Holdings Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 19 November 2025 (2 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
11056202
Private limited company
Age
8 years
Incorporated 9 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 13 Sep 2024 (1 year 4 months ago)
Previous address was C/O Asserson Law Offices Churchill House 137-139 Brent Street London NW4 4DJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
6
Controllers (PSC)
4
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1967
Miss Priscilla Anne Osborne
PSC • British • Lives in UK • Born in Feb 1956
Mrs Emer Therese Sloyne
PSC • Irish • Lives in UK • Born in Jan 1968
Mr Andrew Simon Charles Osborne
PSC • British • Lives in UK • Born in Jan 1967
Robin Geoffrey Guy Osborne
PSC • British • Lives in UK • Born in Jan 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Robinwood Properties Limited
Andrew Simon Charles Osborne is a mutual person.
Active
The B1M Limited
Andrew Simon Charles Osborne is a mutual person.
Active
Geoffrey Osborne Limited
Andrew Simon Charles Osborne is a mutual person.
In Administration
Osborne Slinfold Ltd
Andrew Simon Charles Osborne is a mutual person.
In Administration
G O Developments (Witham) Limited
Andrew Simon Charles Osborne is a mutual person.
Dissolved
Geoffrey Osborne (Pension Trustees) Limited
Andrew Simon Charles Osborne is a mutual person.
Dissolved
Geoffrey Osborne Property Services Limited
Andrew Simon Charles Osborne is a mutual person.
Dissolved
I S Manufacturing Limited
Andrew Simon Charles Osborne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Mar 2023
For period 1 Oct31 Mar 2023
Traded for 18 months
Cash in Bank
£978K
Decreased by £2.44M (-71%)
Turnover
Unreported
Decreased by £3.44M (-100%)
Employees
3
Decreased by 6 (-67%)
Total Assets
£8.63M
Decreased by £33.3M (-79%)
Total Liabilities
-£13.49M
Decreased by £16.34M (-55%)
Net Assets
-£4.86M
Decreased by £16.95M (-140%)
Debt Ratio (%)
156%
Increased by 85.14% (+120%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 19 Nov 2025
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 20 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 13 Sep 2024
Declaration of Solvency
1 Year 4 Months Ago on 13 Sep 2024
Peter Edward Duff Resigned
1 Year 4 Months Ago on 1 Sep 2024
Mrs Emer Therese Sloyne (PSC) Details Changed
1 Year 7 Months Ago on 6 Jun 2024
Miss Priscilla Anne Osborne (PSC) Details Changed
1 Year 7 Months Ago on 6 Jun 2024
Robin Geoffrey Guy Osborne (PSC) Details Changed
1 Year 7 Months Ago on 6 Jun 2024
Mr Andrew Simon Charles Osborne (PSC) Details Changed
1 Year 7 Months Ago on 6 Jun 2024
Mr Andrew Simon Charles Osborne Details Changed
1 Year 7 Months Ago on 6 Jun 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Nov 2025
Return of final meeting in a members' voluntary winding up
Submitted on 19 Aug 2025
Appointment of a voluntary liquidator
Submitted on 20 Sep 2024
Resolutions
Submitted on 20 Sep 2024
Registered office address changed from C/O Asserson Law Offices Churchill House 137-139 Brent Street London NW4 4DJ United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 13 September 2024
Submitted on 13 Sep 2024
Declaration of solvency
Submitted on 13 Sep 2024
Termination of appointment of Peter Edward Duff as a director on 1 September 2024
Submitted on 5 Sep 2024
Change of details for Mr Andrew Simon Charles Osborne as a person with significant control on 6 June 2024
Submitted on 10 Jul 2024
Change of details for Robin Geoffrey Guy Osborne as a person with significant control on 6 June 2024
Submitted on 10 Jul 2024
Change of details for Miss Priscilla Anne Osborne as a person with significant control on 6 June 2024
Submitted on 10 Jul 2024
Repayment History
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