Rozone Limited

Active00309780 Private limited company
Incorporated
27 January 1936 (90 years)
Industry
Repair of other equipment (33190)
Agents involved in the sale of a variety of goods (46190)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Jeremy Paul Owen
Ulrich Berens
Gaby Könemann
Owned by
Ulrich Berens
Accounts type
Small
Region
West Midlands
Address
C/o Ormerod Rutter Limited The Oakley
Kidderminster Road
Droitwich
WR9 9AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Owen, Jeremy Paul
Director · Appointed 1 August 2023
British
Born January 1970 (56)
Berens, Ulrich
Director · Appointed 31 May 2023
German
Born May 1954 (72)
Könemann, Gaby
Director · Appointed 31 May 2023
German
Born March 1969 (57)
Officer history (13 former)
1 August 2023
Appointed Owen, Jeremy Paul as Director
31 May 2023
Resigned Clark, Kenneth George as Director
31 May 2023
Appointed Berens, Ulrich as Director
31 May 2023
Appointed Könemann, Gaby as Director
31 May 2023
Resigned Higgs Secretarial Limited as Corporate Secretary
31 May 2023
Resigned Mcguigan, Kevin Gerald as Director
31 May 2023
Resigned Jenkins, Richard Mark as Director
1 December 2020
Appointed Higgs Secretarial Limited as Corporate Secretary
1 December 2020
Resigned Eaton, Elaine as Secretary
15 July 2016
Appointed Mcguigan, Kevin Gerald as Director
24 May 2016
Resigned Owen, Jeremy Paul as Director
3 March 2015
Resigned Owen, Alfred David as Director
31 December 2014
Resigned Owen, John Ernest as Director
22 December 2014
Appointed Jenkins, Richard Mark as Director
17 July 2012
Resigned James, Stephen William as Director
17 July 2012
Resigned Otley, Stephen Reverdy as Director
3 March 2010
Appointed James, Stephen William as Director
3 March 2010
Appointed Otley, Stephen Reverdy as Director
3 March 2010
Appointed Clark, Kenneth George as Director
2 October 2007
Resigned Jenkins, Richard Mark as Director
26 November 2002
Appointed Jenkins, Richard Mark as Director
26 November 2002
Appointed Owen, Jeremy Paul as Director
1 October 2001
Appointed Eaton, Elaine as Secretary
1 October 2001
Resigned Leather, Brian Walter as Secretary
13 October 1995
Appointed Leather, Brian Walter as Secretary
13 October 1995
Resigned Butler, Theodore James as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ulrich Berens
Individual · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
German
Born May 1954 (72)
Former controllers (1)
31 May 2023
Ceased Rubery Owen Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£673,417
Cash
£105,264
Debt Ratio
37%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £909,237 £673,417
Balance sheet detail
20242023
Fixed Assets£390,842£266,689
Current Assets£677,882£955,431
Debtors£361,794£306,376
Cash£105,264£405,998
Creditors (< 1 year)£348,272£290,787
Creditors (> 1 year)£47,035
Net Current Assets£329,610£664,644
Net Assets£673,417£909,237
Shareholder Funds£673,417£909,237

Filings 155

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a small company31 December 2025
8 June 2026Confirmation statement with updates6 June 2026
26 September 2025Accounts for a small company31 December 2024
11 June 2025Confirmation statement with no updates6 June 2025
27 September 2024Accounts for a small company31 December 2023
Show all 155 filings

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