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Rose Cottage Investments Limited

Rose Cottage Investments Limited is an active company incorporated on 19 June 2019 with the registered office located in Chelmsford, Essex. Rose Cottage Investments Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12058429
Private limited company
Age
6 years
Incorporated 19 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
First Floor County House
100 New London Road
Chelmsford
Essex
CM2 0RG
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in England • Born in Jan 1981
Director • British • Lives in UK • Born in Aug 1973
Director • British • Lives in UK • Born in Dec 1943
Mr David Edward Stibbards
PSC • British • Lives in UK • Born in Dec 1943
Martin James Stibbards
PSC • British • Lives in UK • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
S.Stibbards & Sons Limited
David Edward Stibbards, Susan Janice Stibbards-Fryer, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£152.3K
Increased by £150.39K (+7861%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£9.06M
Increased by £82.15K (+1%)
Total Liabilities
-£6.17M
Decreased by £832.62K (-12%)
Net Assets
£2.9M
Increased by £914.77K (+46%)
Debt Ratio (%)
68%
Decreased by 9.89% (-13%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Mrs Susan Janice Stibbards-Fryer Details Changed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Martin James Stibbards (PSC) Appointed
8 Months Ago on 26 Feb 2025
Susan Janice Stibbards-Fryer (PSC) Appointed
8 Months Ago on 26 Feb 2025
Mrs Susan Janice Stibbards-Fryer Appointed
1 Year 2 Months Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Full Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Director's details changed for Mrs Susan Janice Stibbards-Fryer on 1 April 2025
Submitted on 1 Apr 2025
Change of share class name or designation
Submitted on 31 Mar 2025
Notification of Martin James Stibbards as a person with significant control on 26 February 2025
Submitted on 27 Mar 2025
Notification of Susan Janice Stibbards-Fryer as a person with significant control on 26 February 2025
Submitted on 26 Mar 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 26 Mar 2025
Memorandum and Articles of Association
Submitted on 25 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 24 Mar 2025
Resolutions
Submitted on 24 Mar 2025
Memorandum and Articles of Association
Submitted on 17 Mar 2025
Repayment History
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