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Rosewood Construction Herts Limited

Rosewood Construction Herts Limited is an active company incorporated on 19 December 2017 with the registered office located in Stevenage, Hertfordshire. Rosewood Construction Herts Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11118219
Private limited company
Age
7 years
Incorporated 19 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (11 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Building 15, Gateway 1000 Arlington Business Park
Stevenage
SG1 2FP
England
Same address for the past 7 years
Telephone
01442 803303
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • English • Lives in England • Born in Dec 1983
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in UK • Born in Jan 1980
Mr Andrew Robert Morton
PSC • British • Lives in England • Born in Jan 1980
Mr Liam Robert Simmons
PSC • British • Lives in England • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Oaklands Livery Company Limited
Andrew Robert Morton is a mutual person.
Active
Hawk Developments Herts Ltd
Andrew Robert Morton is a mutual person.
Active
Kite View Holdings Ltd
Andrew Robert Morton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£239.03K
Decreased by £74.02K (-24%)
Total Liabilities
-£240.15K
Decreased by £30.79K (-11%)
Net Assets
-£1.12K
Decreased by £43.23K (-103%)
Debt Ratio (%)
100%
Increased by 13.92% (+16%)
Latest Activity
Liam Robert Simmons Resigned
3 Months Ago on 31 Jul 2025
Micro Accounts Submitted
4 Months Ago on 2 Jul 2025
Confirmation Submitted
11 Months Ago on 16 Dec 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Dec 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 3 Mar 2023
Mr Andrew Robert Morton (PSC) Details Changed
2 Years 8 Months Ago on 1 Mar 2023
Mr Andrew Robert Morton Details Changed
2 Years 8 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Dec 2022
Mrs Emily Victoria Morton Details Changed
3 Years Ago on 20 Oct 2022
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Documents
Certificate of change of name
Submitted on 1 Aug 2025
Termination of appointment of Liam Robert Simmons as a director on 31 July 2025
Submitted on 31 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 16 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 19 Mar 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 15 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 3 Mar 2023
Change of details for Mr Andrew Robert Morton as a person with significant control on 1 March 2023
Submitted on 1 Mar 2023
Director's details changed for Mr Andrew Robert Morton on 1 March 2023
Submitted on 1 Mar 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 14 Dec 2022
Repayment History
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