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Five Roses Limited

Five Roses Limited is an active company incorporated on 11 October 2021 with the registered office located in London, Greater London. Five Roses Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13671257
Private limited company
Age
4 years
Incorporated 11 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (4 months ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (6 months remaining)
Contact
Address
37 Burrows Road
London
NW10 5SL
England
Address changed on 3 May 2024 (1 year 9 months ago)
Previous address was Ground Floor 31 Kentish Town Road London Greater London NW1 8NL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Canadian • Lives in England • Born in Apr 1975
Director • British • Lives in UK • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Locket Artists Limited
Lucy Jane Sasse is a mutual person.
Active
Ode Management Limited
Oliver Wilhelm Sasse is a mutual person.
Active
Five Roses Holdings Limited
Oliver Wilhelm Sasse is a mutual person.
Active
Five Roses Music Limited
Oliver Wilhelm Sasse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£160.33K
Increased by £158.83K (+10581%)
Total Liabilities
-£80.01K
Increased by £78.51K (+5234%)
Net Assets
£80.32K
Increased by £80.32K (+8031500%)
Debt Ratio (%)
50%
Decreased by 50.03% (-50%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Oct 2025
Micro Accounts Submitted
5 Months Ago on 29 Aug 2025
Mr Oliver Wilhelm Sasse Appointed
1 Year 2 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 23 Aug 2024
Registered Address Changed
1 Year 9 Months Ago on 3 May 2024
Registered Address Changed
1 Year 10 Months Ago on 10 Apr 2024
Derek Davidson Fraser (PSC) Resigned
1 Year 10 Months Ago on 1 Apr 2024
Ms Lucy Jane Sasse Appointed
1 Year 10 Months Ago on 1 Apr 2024
Derek Davidson Fraser Resigned
1 Year 10 Months Ago on 1 Apr 2024
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Documents
Resolutions
Submitted on 6 Feb 2026
Change of share class name or designation
Submitted on 6 Feb 2026
Resolutions
Submitted on 30 Jan 2026
Solvency Statement dated 30/01/26
Submitted on 30 Jan 2026
Statement of capital on 30 January 2026
Submitted on 30 Jan 2026
Statement by Directors
Submitted on 30 Jan 2026
Statement of capital following an allotment of shares on 29 January 2026
Submitted on 29 Jan 2026
Confirmation statement made on 10 October 2025 with no updates
Submitted on 17 Oct 2025
Micro company accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Appointment of Mr Oliver Wilhelm Sasse as a director on 9 December 2024
Submitted on 16 Dec 2024
Repayment History
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