Rosier Business Park Limited

Active00720332 Private limited company
Incorporated
3 April 1962 (64 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Anne Camilla Sara Gillingham Aukner
David Simon Hardy Gillingham
Accounts type
Total exemption full
Region
South East
Address
Springfield House
Springfield Road
Horsham
RH12 2RG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2015
British
Born March 1964 (62)
Secretary · Appointed 3 February 2002
British
Director · Appointed 11 December 1997
British
Born January 1963 (63)
Officer history (11 former)
30 November 2019
Resigned Haddock, Frank Nicholas Fraser as Director
9 September 2015
31 March 2014
25 April 2013
Resigned Gillingham, Anne Georgina Mary as Director
19 January 2013
Resigned Gillingham, Harold John as Director
31 December 2012
Resigned Gillingham, Rosalynde Sara as Director
7 January 2005
Appointed Haddock, Frank Nicholas Fraser as Director
3 February 2002
Appointed Gillingham, David Simon Hardy as Secretary
3 February 2002
18 May 1998
Resigned Gillingham, David Hugh as Secretary
25 April 1998
11 December 1997
Appointed Gillingham, Harold John as Director
11 December 1997
Appointed Gillingham, Rosalynde Sara as Director
11 December 1997
Appointed Gillingham, Anne Georgina Mary as Director
11 December 1997
Resigned Trojan British And North Kyrenia Inc as Corporate Director
11 December 1997
11 December 1997
Appointed Trojan British And North Kyrenia Inc as Corporate Director
11 December 1997
Resigned Gillingham, Anne Georgina Mary as Director
11 December 1997
Resigned Gillingham, Harold John as Director
11 December 1997
Resigned Gillingham, Rosalynde Sara as Director
11 December 1997
Appointed Gillingham, David Simon Hardy as Director

Ownership 2 active

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

Anne Camilla Sara Gillingham Aukner
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1963 (63)
Former controllers (1)
6 April 2016
Ceased Anne Camilla Sara Gillingham Aukner — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Rosier Business Park Limited This company
Budwell Limited Owns 75–100% of shares
Digittop Limited Owns 75–100% of shares
Chimecourt Limited Owns 25–50% of shares

Financials

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

Net Assets
£5,374,006
Cash
£492,555
Employees
3

Trend

Net Assets
£0 £5.0M £10.0M 2020 2022 2023 2024 2025 £4,153,148 £4,377,394 £5,571,081 £5,296,132 £5,374,006
Balance sheet detail
20252024202320222020
Fixed Assets£51,542£5,468,336£5,789,936£4,885,951£4,718,747
Current Assets£696,125£655,248£622,002£74,577
Cash£492,555£519,333£542,540£566,916£30,667
Creditors (< 1 year)£358,534£206,208£139,721£620,556£229,748
Creditors (> 1 year)£8,824
Net Current Assets£489,917£515,527£1,446(£155,171)
Net Assets£5,374,006£5,296,132£5,571,081£4,377,394£4,153,148
Shareholder Funds£5,374,006£5,296,132£5,571,081£4,377,394£4,153,148

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Confirmation statement with updates31 December 2025
17 December 2025Total exemption full accounts31 March 2025
13 January 2025Confirmation statement with no updates31 December 2024
18 December 2024Total exemption full accounts31 March 2024
8 January 2024Confirmation statement with no updates31 December 2023
Show all recent filings

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