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Rosewood Holdings & Investments Limited

Rosewood Holdings & Investments Limited is an active company incorporated on 3 February 2020 with the registered office located in Beaconsfield, Buckinghamshire. Rosewood Holdings & Investments Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12436727
Private limited company
Age
5 years
Incorporated 3 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Mar31 Dec 2023 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
22 Wycombe End
Beaconsfield
HP9 1NB
England
Address changed on 7 Jan 2022 (3 years ago)
Previous address was 70 Frimley Grove Gardens Frimley Camberley GU16 7JY England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Nov 1991
PSC • Director • British • Lives in UK • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Royce Sales Limited
Toby Stuart Cove is a mutual person.
Active
Cobro Investments Limited
Toby Stuart Cove is a mutual person.
Active
RW Mill Barn Limited
Toby Stuart Cove is a mutual person.
Active
The White Cottage Bulstrode Ltd
Toby Stuart Cove is a mutual person.
Active
RW Locksley Limited
Toby Stuart Cove is a mutual person.
Active
Rosewood Commercial Limited
Toby Stuart Cove is a mutual person.
Dissolved
Rosewood Luxury Travels Limited
Mrs Scarlett Vincent-Cove is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
£29.85K
Decreased by £6K (-17%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£3.82M
Increased by £589.29K (+18%)
Total Liabilities
-£3.56M
Increased by £333.3K (+10%)
Net Assets
£256.12K
Increased by £255.99K (+196915%)
Debt Ratio (%)
93%
Decreased by 6.71% (-7%)
Latest Activity
Confirmation Submitted
29 Days Ago on 8 Aug 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Accounting Period Shortened
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Jul 2023
Amended Full Accounts Submitted
2 Years 4 Months Ago on 26 Apr 2023
Amended Full Accounts Submitted
2 Years 4 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 24 Nov 2022
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Documents
Confirmation statement made on 21 July 2025 with no updates
Submitted on 8 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Feb 2025
Previous accounting period shortened from 29 February 2024 to 31 December 2023
Submitted on 28 Nov 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 8 Aug 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Confirmation statement made on 21 July 2023 with updates
Submitted on 21 Jul 2023
Amended total exemption full accounts made up to 28 February 2022
Submitted on 26 Apr 2023
Amended total exemption full accounts made up to 28 February 2021
Submitted on 26 Apr 2023
Confirmation statement made on 14 January 2023 with updates
Submitted on 24 Jan 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 24 Nov 2022
Repayment History
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