Rose and Company (Hull) Limited

Active00469819 Private limited company
Incorporated
18 June 1949 (77 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Louise Richardson
Owned by
Gunver Lisa Knappe
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 1 Nordic Business Park
Oslo Road
Hull
HU7 0YN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2011
British
Born August 1972 (54)
Richardson, Louise
Director · Appointed 12 January 2004
British
Born September 1960 (66)
Secretary · Appointed 1 January 2004
British,Danish
Director · Appointed 1 January 2004
British,Danish
Born January 1973 (53)
Officer history (9 former)
26 November 2019
Resigned Knappe, Bjorn Will as Director
12 November 2019
Resigned Knappe, Gunver Lisa as Director
31 July 2014
Resigned Henderson, Phillip Keith as Director
31 August 2011
Appointed Hughes, Ian as Director
1 September 2010
Appointed Knappe, Gunver Lisa as Director
1 September 2010
Appointed Knappe, Bjorn Will as Director
1 January 2005
Resigned Knappe, Bjorn Will as Director
12 January 2004
Appointed Henderson, Phillip Keith as Director
12 January 2004
Resigned Hood, Peter as Director
12 January 2004
Appointed Richardson, Louise as Director
1 January 2004
Appointed Hughes, Iben Pernille as Director
1 January 2004
Appointed Hughes, Iben Pernille as Secretary
1 January 2004
Resigned Knappe, Gunver Lisa as Secretary
31 December 2003
Resigned Knappe, Gunver Lisa as Director
1 March 1994
Appointed Hood, Peter as Director
12 November 1992
Appointed Knappe, Gunver Lisa as Director
12 November 1992
Resigned Knappe, Bjorn Will as Secretary
12 November 1992
Resigned Miles, Dennis Michael as Director

Ownership 1 active

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

Gunver Lisa Knappe
Individual · Notified 6 April 2016
Owns 25–50% of shares
Danish
Born May 1945 (81)
Former controllers (1)
20 June 2024
Ceased Bjorn Will Knappe — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£1,672,702
Cash
£224,162
Debt Ratio
39%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 2025 £1,522,354 £1,588,912 £1,672,702
Balance sheet detail
202520242023
Fixed Assets£190,772£174,410£211,279
Current Assets£2,555,107£2,669,277£2,560,269
Debtors£1,068,158£1,086,403£982,124
Cash£224,162£182,090£189,612
Creditors (< 1 year)£1,047,016£1,237,635£1,224,214
Net Current Assets£1,508,091£1,431,642£1,336,055
Net Assets£1,672,702£1,588,912£1,522,354
Shareholder Funds£1,672,702£1,588,912£1,522,354

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Cessation of a person with significant control
26 February 2026Total exemption full accounts31 May 2025
27 November 2025Confirmation statement with no updates18 November 2025
28 February 2025Total exemption full accounts31 May 2024
20 November 2024Confirmation statement with no updates18 November 2024
Show all recent filings

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