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Rosy Holdco Limited

Rosy Holdco Limited is an active company incorporated on 29 January 2020 with the registered office located in Basingstoke, Hampshire. Rosy Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12432263
Private limited company
Age
5 years
Incorporated 29 January 2020
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Was due on 31 October 2025 (1 day ago)
Address
Belvedere House
Basing View
Basingstoke
RG21 4HG
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in UK • Born in May 1981
Director • British • Lives in England • Born in May 1972
Rosy Midco Limited
PSC
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Mutual Companies
Reassured Limited
Laura McGraw, Mr Edward Thomas Frank Wagener, and 1 more are mutual people.
Active
Rosy Topco Limited
Laura McGraw, Mr Edward Thomas Frank Wagener, and 1 more are mutual people.
Active
Rosy Midco Limited
Laura McGraw, Mr Edward Thomas Frank Wagener, and 1 more are mutual people.
Active
Rosy Bidco Limited
Laura McGraw, Mr Edward Thomas Frank Wagener, and 1 more are mutual people.
Active
Reassured Advice Limited
Laura McGraw and Mr Edward Thomas Frank Wagener are mutual people.
Active
Reassured (Health) Limited
Laura McGraw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£20.99M
Decreased by £599K (-3%)
Turnover
£82.03M
Decreased by £8.15M (-9%)
Employees
785
Decreased by 59 (-7%)
Total Assets
£113.16M
Decreased by £7.96M (-7%)
Total Liabilities
-£211.95M
Increased by £10.32M (+5%)
Net Assets
-£98.78M
Decreased by £18.28M (+23%)
Debt Ratio (%)
187%
Increased by 20.83% (+13%)
Latest Activity
Ms Laura Benton Details Changed
5 Months Ago on 15 May 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Group Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Steve Lee Marshall Resigned
1 Year 5 Months Ago on 20 May 2024
Mr Mark Townsend Appointed
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Group Accounts Submitted
1 Year 11 Months Ago on 17 Nov 2023
New Charge Registered
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Feb 2023
Mr Edward Thomas Frank Wagener Appointed
2 Years 9 Months Ago on 30 Jan 2023
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Documents
Director's details changed for Ms Laura Benton on 15 May 2025
Submitted on 15 May 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 6 Feb 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 9 Jul 2024
Appointment of Mr Mark Townsend as a director on 20 May 2024
Submitted on 24 May 2024
Termination of appointment of Steve Lee Marshall as a director on 20 May 2024
Submitted on 24 May 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 9 Feb 2024
Group of companies' accounts made up to 31 January 2023
Submitted on 17 Nov 2023
Registration of charge 124322630002, created on 1 November 2023
Submitted on 1 Nov 2023
Appointment of Mr Edward Thomas Frank Wagener as a director on 30 January 2023
Submitted on 23 Feb 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 7 Feb 2023
Repayment History
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