Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
A. Rosen (Cardiff) Limited
- Incorporated
- 23 December 1957 (68 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Davine Avril Rosen
- Owned by
- Davine Avril Rosen
- Accounts type
- Micro entity
- Region
- Wales
- Address
- Elfed House Oak Tree CourtMulberry Drive Cardiff GateBusiness Park CardiffCF23 8RS
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Yates, Sandra Eileen
Secretary · Appointed 10 July 2003
British
Rosen, Davine Avril
Director
British
Born April 1934 (92)
Officer history (4 former)
10 July 2003
Appointed Yates, Sandra Eileen as Secretary
10 October 2002
Resigned Rosen, Isidore Isaac as Director
10 October 2002
Resigned Rosen, Isidore Isaac as Secretary
29 November 1995
Appointed Rosen, Isidore Isaac as Director
10 May 1995
Appointed Rosen, Isidore Isaac as Secretary
17 April 1995
Resigned Rosen, Helena as Director
17 April 1995
Resigned Rosen, Helena as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Davine Avril Rosen
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1934 (92)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 1
- Current Ratio
- 5.7x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £235,685 | £235,685 | £235,685 | £235,685 | £235,685 |
| Current Assets | £757,187 | £1,334,134 | £1,194,257 | £1,156,651 | £1,169,748 |
| Creditors (< 1 year) | £133,023 | £784,408 | £758,794 | £746,157 | £749,324 |
| Net Current Assets | £624,164 | £549,726 | £435,463 | £410,494 | £420,424 |
| Shareholder Funds | £859,849 | £785,411 | £671,148 | £646,179 | £656,109 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 2 September 2026 | Micro company accounts | 31 December 2025 | ||
| 5 December 2025 | Micro company accounts | 31 December 2024 | ||
| 19 June 2025 | Confirmation statement with no updates | 14 May 2025 | 3 | |
| 27 September 2024 | Micro company accounts | 31 December 2023 |
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