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Rose And Master Holdings Ltd

Rose And Master Holdings Ltd is an active company incorporated on 16 October 2018 with the registered office located in Cobham, Surrey. Rose And Master Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11625874
Private limited company
Age
6 years
Incorporated 16 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 30 Oct29 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 October 2025
Due by 29 July 2026 (10 months remaining)
Contact
Address
2 French Gardens
Cobham
KT11 2AJ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Property Developer • British • Lives in England • Born in Jan 1979
Mr Werner Herre
PSC • German • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Bushfire Properties Limited
Mr Anton Marko Rooseboom is a mutual person.
Active
I-Improve Properties Ltd
Mr Anton Marko Rooseboom is a mutual person.
Active
Rosetree Property Limited
Mr Anton Marko Rooseboom is a mutual person.
Active
Rose And Harris Properties Ltd
Mr Anton Marko Rooseboom is a mutual person.
Active
Rose And Reenen Ltd
Mr Anton Marko Rooseboom is a mutual person.
Active
RVR Developments Ltd
Mr Anton Marko Rooseboom is a mutual person.
Active
Phi 531 Capital Ltd
Mr Anton Marko Rooseboom is a mutual person.
Active
531 Properties Ltd
Mr Anton Marko Rooseboom is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
29 Oct 2024
For period 29 Oct29 Oct 2024
Traded for 12 months
Cash in Bank
£8.07K
Increased by £2.5K (+45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£967.89K
Increased by £2.81K (0%)
Total Liabilities
-£676.46K
Decreased by £3.94K (-1%)
Net Assets
£291.43K
Increased by £6.74K (+2%)
Debt Ratio (%)
70%
Decreased by 0.61% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Amended Full Accounts Submitted
1 Month Ago on 28 Jul 2025
Micro Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Nov 2022
Micro Accounts Submitted
2 Years 10 Months Ago on 28 Oct 2022
Accounting Period Shortened
3 Years Ago on 29 Jul 2022
Micro Accounts Submitted
3 Years Ago on 29 Oct 2021
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Documents
Total exemption full accounts made up to 29 October 2024
Submitted on 29 Jul 2025
Amended total exemption full accounts made up to 29 October 2023
Submitted on 28 Jul 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 29 Oct 2024
Micro company accounts made up to 29 October 2023
Submitted on 29 Oct 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 23 Oct 2023
Micro company accounts made up to 29 October 2022
Submitted on 24 Jul 2023
Confirmation statement made on 15 October 2022 with no updates
Submitted on 9 Nov 2022
Micro company accounts made up to 29 October 2021
Submitted on 28 Oct 2022
Previous accounting period shortened from 30 October 2021 to 29 October 2021
Submitted on 29 Jul 2022
Micro company accounts made up to 30 October 2020
Submitted on 29 Oct 2021
Repayment History
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