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Rosehill Ventures Limited

Rosehill Ventures Limited is an active company incorporated on 16 November 2023 with the registered office located in Henley-on-Thames, Berkshire. Rosehill Ventures Limited was registered 1 year 12 months ago.
Status
Active
Active since incorporation
Company No
15288561
Private limited company
Age
1 year 12 months
Incorporated 16 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (10 days ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (1 year remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 16 Nov30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Rosehill House
Rosehill
Henley-On-Thames
RG9 3EB
England
Address changed on 11 Jun 2025 (5 months ago)
Previous address was Dean Place Rose Lane Warren Row Berkshire RG10 8QN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • British, • Lives in UK • Born in Jan 1966
Director • British • Lives in UK • Born in Feb 1965
Director • British • Lives in Isle Of Man • Born in Apr 1966
Mr Stephen Hugh Wilks
PSC • British • Lives in UK • Born in Mar 1960
Mr Lionel Gordon Kelly
PSC • British • Lives in UK • Born in Jan 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£60.1K
Turnover
Unreported
Employees
3
Total Assets
£8.47M
Total Liabilities
-£3.42M
Net Assets
£5.05M
Debt Ratio (%)
40%
Latest Activity
Confirmation Submitted
10 Days Ago on 4 Nov 2025
Full Accounts Submitted
3 Months Ago on 13 Aug 2025
Registered Address Changed
5 Months Ago on 11 Jun 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
New Charge Registered
1 Year 7 Months Ago on 25 Mar 2024
Peter Bruce Clucas (PSC) Appointed
1 Year 12 Months Ago on 16 Nov 2023
Lionel Gordon Kelly (PSC) Appointed
1 Year 12 Months Ago on 16 Nov 2023
Stephen Hugh Wilks (PSC) Appointed
1 Year 12 Months Ago on 16 Nov 2023
Incorporated
1 Year 12 Months Ago on 16 Nov 2023
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Documents
Confirmation statement made on 4 November 2025 with no updates
Submitted on 4 Nov 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 13 Aug 2025
Registered office address changed from Dean Place Rose Lane Warren Row Berkshire RG10 8QN United Kingdom to Rosehill House Rosehill Henley-on-Thames RG9 3EB on 11 June 2025
Submitted on 11 Jun 2025
Notification of Peter Bruce Clucas as a person with significant control on 16 November 2023
Submitted on 24 Dec 2024
Statement of capital following an allotment of shares on 15 August 2024
Submitted on 23 Dec 2024
Notification of Stephen Hugh Wilks as a person with significant control on 16 November 2023
Submitted on 23 Dec 2024
Notification of Lionel Gordon Kelly as a person with significant control on 16 November 2023
Submitted on 23 Dec 2024
Withdrawal of a person with significant control statement on 23 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 15 November 2024 with updates
Submitted on 23 Dec 2024
Registration of charge 152885610001, created on 25 March 2024
Submitted on 2 Apr 2024
Repayment History
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