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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 (23 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 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 (10 months remaining)
Address
37 Burrows Road
London
NW10 5SL
England
Address changed on 3 May 2024 (1 year 6 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 • British • Lives in UK • Born in Apr 1979
Director • Canadian • Lives in England • Born in Apr 1975
Mr Oliver Wilhelm Sasse
PSC • Dutch • Lives in UK • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Locket Artists Limited
Ms Lucy Jane Sasse is a mutual person.
Active
Ode Management 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
16 Days Ago on 17 Oct 2025
Micro Accounts Submitted
2 Months Ago on 29 Aug 2025
Mr Oliver Wilhelm Sasse Appointed
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 3 May 2024
Registered Address Changed
1 Year 6 Months Ago on 10 Apr 2024
Derek Davidson Fraser (PSC) Resigned
1 Year 7 Months Ago on 1 Apr 2024
Ms Lucy Jane Sasse Appointed
1 Year 7 Months Ago on 1 Apr 2024
Derek Davidson Fraser Resigned
1 Year 7 Months Ago on 1 Apr 2024
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Documents
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
Cessation of Derek Davidson Fraser as a person with significant control on 1 April 2024
Submitted on 16 Dec 2024
Appointment of Mr Oliver Wilhelm Sasse as a director on 9 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 10 October 2024 with no updates
Submitted on 22 Oct 2024
Micro company accounts made up to 30 November 2023
Submitted on 23 Aug 2024
Registered office address changed from Ground Floor 31 Kentish Town Road London Greater London NW1 8NL United Kingdom to 37 Burrows Road London NW10 5SL on 3 May 2024
Submitted on 3 May 2024
Termination of appointment of Derek Davidson Fraser as a director on 1 April 2024
Submitted on 12 Apr 2024
Appointment of Ms Lucy Jane Sasse as a director on 1 April 2024
Submitted on 12 Apr 2024
Registered office address changed from 1st Floor 104 Oxford Street London Greater London W1D 1LP United Kingdom to Ground Floor 31 Kentish Town Road London Greater London NW1 8NL on 10 April 2024
Submitted on 10 Apr 2024
Repayment History
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