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Rosies Bakes Ltd

Rosies Bakes Ltd is an active company incorporated on 9 November 2021 with the registered office located in Banbridge, County Down. Rosies Bakes Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
NI683694
Private limited company
Northern Ireland Company
Age
3 years
Incorporated 9 November 2021
Size
Unreported
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
204 Blackskull Road
Banbridge
Co Down
BT32 4PW
Northern Ireland
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was 60 Main Street Saintfield BT24 7AB Northern Ireland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Northern Irish • Lives in Northern Ireland • Born in May 1988
Director • Irish • Lives in Northern Ireland • Born in Apr 1993
RL Hold Co Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bond Street Projects Ltd
Gary Michael Martin is a mutual person.
Active
Studio 4D Concept Ltd
Gary Michael Martin is a mutual person.
Active
NL1 Investments Ltd
Mark Austen McRoberts is a mutual person.
Active
AJMCR Ltd
Mark Austen McRoberts is a mutual person.
Active
QW Assets Ltd
Gary Michael Martin is a mutual person.
Active
RL Hold Co Ltd
Mark Austen McRoberts is a mutual person.
Active
Mtrac Holdings Limited
Gary Michael Martin is a mutual person.
Active
Mtrac Investments Ltd
Gary Michael Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£405.92K
Decreased by £230.17K (-36%)
Turnover
Unreported
Same as previous period
Employees
72
Increased by 26 (+57%)
Total Assets
£3.11M
Increased by £224.05K (+8%)
Total Liabilities
-£1.08M
Decreased by £525.49K (-33%)
Net Assets
£2.03M
Increased by £749.55K (+59%)
Debt Ratio (%)
35%
Decreased by 20.93% (-38%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Rl Hold Co Ltd (PSC) Appointed
5 Months Ago on 1 Apr 2025
Mpe Investments Ltd (PSC) Resigned
5 Months Ago on 1 Apr 2025
Mark Austen Mcroberts (PSC) Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
10 Months Ago on 12 Nov 2024
Mr Gary Michael Martin Appointed
10 Months Ago on 8 Nov 2024
Mpe Investments Ltd (PSC) Appointed
10 Months Ago on 8 Nov 2024
Mr Mark Austen Mcroberts (PSC) Details Changed
10 Months Ago on 8 Nov 2024
Abridged Accounts Submitted
10 Months Ago on 8 Nov 2024
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Documents
Confirmation statement made on 2 April 2025 with updates
Submitted on 29 May 2025
Notification of Rl Hold Co Ltd as a person with significant control on 1 April 2025
Submitted on 29 May 2025
Cessation of Mpe Investments Ltd as a person with significant control on 1 April 2025
Submitted on 29 May 2025
Resolutions
Submitted on 29 May 2025
Cessation of Mark Austen Mcroberts as a person with significant control on 1 April 2025
Submitted on 29 May 2025
Confirmation statement made on 9 November 2024 with updates
Submitted on 28 May 2025
Appointment of Mr Gary Michael Martin as a director on 8 November 2024
Submitted on 21 Nov 2024
Notification of Mpe Investments Ltd as a person with significant control on 8 November 2024
Submitted on 21 Nov 2024
Change of details for Mr Mark Austen Mcroberts as a person with significant control on 8 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 8 November 2024 with no updates
Submitted on 12 Nov 2024
Repayment History
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