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Rosebush Holdings Limited

Rosebush Holdings Limited is a liquidation company incorporated on 28 June 2023 with the registered office located in London, Greater London. Rosebush Holdings Limited was registered 2 years 4 months ago.
Status
Liquidation
In voluntary liquidation since 26 days ago
Company No
14966984
Private limited company
Age
2 years 4 months
Incorporated 28 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (6 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Warehouse W
3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 17 Oct 2025 (26 days ago)
Previous address was 55 Station Road Beaconsfield HP9 1QL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Rosebush Developments UK Limited
Pamela Forrester is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.32M
Increased by £364.03K (+38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.04M
Increased by £3.08M (+324%)
Total Liabilities
-£622.83K
Decreased by £332.29K (-35%)
Net Assets
£3.41M
Increased by £3.42M (-148548%)
Debt Ratio (%)
15%
Decreased by 84.81% (-85%)
Latest Activity
Registered Address Changed
26 Days Ago on 17 Oct 2025
Declaration of Solvency
26 Days Ago on 17 Oct 2025
Voluntary Liquidator Appointed
26 Days Ago on 17 Oct 2025
Full Accounts Submitted
6 Months Ago on 12 May 2025
Confirmation Submitted
6 Months Ago on 8 May 2025
Full Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Accounting Period Shortened
1 Year 4 Months Ago on 26 Jun 2024
Mrs Pamela Forrester (PSC) Details Changed
1 Year 5 Months Ago on 3 Jun 2024
Mrs Pamela Forrester Details Changed
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
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Documents
Registered office address changed from 55 Station Road Beaconsfield HP9 1QL England to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 17 October 2025
Submitted on 17 Oct 2025
Declaration of solvency
Submitted on 17 Oct 2025
Resolutions
Submitted on 17 Oct 2025
Appointment of a voluntary liquidator
Submitted on 17 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 May 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 8 May 2025
Previous accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 26 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Jun 2024
Director's details changed for Mrs Pamela Forrester on 3 June 2024
Submitted on 3 Jun 2024
Change of details for Mrs Pamela Forrester as a person with significant control on 3 June 2024
Submitted on 3 Jun 2024
Repayment History
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