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Rosefield Energyfarm Limited

Rosefield Energyfarm Limited is an active company incorporated on 11 October 2018 with the registered office located in Houghton Le Spring, Tyne and Wear. Rosefield Energyfarm Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11618221
Private limited company
Age
7 years
Incorporated 11 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Alexander House 1 Mandarin Road
Rainton Bridge Business Park
Houghton Le Spring
Sunderland
DH4 5RA
England
Address changed on 3 Feb 2023 (2 years 8 months ago)
Previous address was 2 Crossways Business Centre Bicester Road Kingswood Aylesbury HP18 0RA United Kingdom
Telephone
0800 0114181
Email
Unreported
Website
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1964
Director • British • Lives in UK • Born in Feb 1972
Director • British • Lives in UK • Born in Jul 1971
Director • None • British • Lives in England • Born in Oct 1967
Secretary
Shareholders, PSCs & Group Structure
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Hamer Warren Solar Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.13M
Increased by £4.94M (+2546%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.71M
Increased by £6.5M (+294%)
Total Liabilities
-£9.82M
Increased by £6.54M (+199%)
Net Assets
-£1.11M
Decreased by £36K (+3%)
Debt Ratio (%)
113%
Decreased by 35.98% (-24%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
4 Months Ago on 27 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Aug 2024
Louise Andrew Appointed
1 Year 3 Months Ago on 9 Jul 2024
Melanie Shanker Resigned
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 May 2024
Mr Matthew Gresford Boulton Appointed
2 Years Ago on 20 Oct 2023
Ben Christopher Fawcett Resigned
2 Years Ago on 20 Oct 2023
Laura Chare Resigned
2 Years 10 Months Ago on 14 Dec 2022
Melanie Shanker Appointed
2 Years 10 Months Ago on 14 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 27 May 2025
Full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Appointment of Louise Andrew as a secretary on 9 July 2024
Submitted on 21 Aug 2024
Termination of appointment of Melanie Shanker as a secretary on 9 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 28 May 2024
Appointment of Melanie Shanker as a secretary on 14 December 2022
Submitted on 30 Nov 2023
Termination of appointment of Laura Chare as a secretary on 14 December 2022
Submitted on 30 Nov 2023
Termination of appointment of Ben Christopher Fawcett as a director on 20 October 2023
Submitted on 10 Nov 2023
Appointment of Mr Matthew Gresford Boulton as a director on 20 October 2023
Submitted on 10 Nov 2023
Repayment History
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