Rose Narrowboats Limited

Active01003826 Private limited company
Incorporated
3 March 1971 (55 years)
Industry
Inland passenger water transport (50300)
Directors
Stacey Lianne Taylor
Accounts type
Total exemption full
Address
Fosse Way
Stretton Under Fosse
Rugby
CV23 0PU

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Taylor, Stacey Lianne
Director · Appointed 13 October 2023
British
Born October 1980 (46)
Secretary · Appointed 20 October 2006
British
Director · Appointed 20 October 2006
British
Born February 1947 (79)
Director · Appointed 20 October 2006
British
Born September 1973 (53)
Officer history (12 former)
5 July 2024
Resigned Grantham-Jackson, Katherine Anne as Director
13 October 2023
Appointed Taylor, Stacey Lianne as Director
13 October 2023
Appointed Grantham-Jackson, Katherine Anne as Director
6 January 2022
Resigned Wood, Christine as Director
21 October 2006
Resigned Bain, Peter John as Director
20 October 2006
Resigned Steward, Colin Greville as Director
20 October 2006
Appointed Bain, Anne Katherine as Secretary
20 October 2006
Appointed Grantham-Jackson, Anthony as Director
20 October 2006
Appointed Wood, Christine as Director
20 October 2006
Appointed Bain, Anne Katherine as Director
20 October 2006
Resigned Steward, Margaret Jane as Director
20 October 2006
Resigned Ambrose, Bryan Michael as Director
20 October 2006
Appointed Bain, Peter John as Director
20 October 2006
Resigned Steward, Colin Greville as Secretary
19 August 2006
Resigned Ambrose, Yvonne Margaret as Director
1 December 1995
Appointed Steward, Colin Greville as Secretary
1 December 1995
Appointed Ambrose, Yvonne Margaret as Director
1 December 1995
Resigned Ambrose, Yvonne Margaret as Secretary
29 October 1995
Resigned Ambrose, Derrick Crosby as Director
3 November 1992
Appointed Steward, Colin Greville as Director
3 November 1992
Resigned Ambrose, Yvonne Margaret as Director
3 November 1992
Appointed Steward, Margaret Jane as Director
1 May 1991
Resigned Fawcett, Andrew Colvin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 05861849

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Rose Narrowboats Limited This company Owns 75–100% of shares
Warwickshire Narrowboats Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Cash
£610
Employees
8
Current Ratio
1.2x

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 £17,793 £5,976 £23,991 (£6,957) (£4,576) (£4,524)
Balance sheet detail
202420232022202120202019
Fixed Assets£196,112£201,552£199,078£182,162£161,403£172,035
Current Assets£436,293£403,057£424,118£386,289£398,905£396,357
Debtors£238,683£217,475£248,903£226,869£228,396£234,057
Cash£610£682£315£420£420£300
Creditors (< 1 year)£366,056£291,356£273,123£179,171£168,317£185,473
Creditors (> 1 year)£227,282£284,121£322,683£336,174£354,795£332,439
Net Current Assets£70,237£111,701£150,995£207,118£230,588£210,884
Net Assets(£4,576)(£6,957)£23,991£5,976£17,793
Shareholder Funds(£4,524)(£4,576)(£6,957)£23,991£5,976£17,793

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Director's details changed
4 March 2026Confirmation statement with no updates8 February 2026
24 February 2026Total exemption full accounts30 November 2024
4 August 2025Secretary's details changed
4 August 2025Director's details changed
Show all recent filings

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