Rose Estates (Yorkshire) Limited

Active02274118 Private limited company
Incorporated
4 July 1988 (38 years)
Industry
Buying and selling of own real estate (68100)
Directors
Charlotte Francesca Rose
Owned by
Timothy Duncan Rose
Accounts type
Total exemption full
Region
Yorkshire
Address
The Forge Main Street
Hotham
York
YO43 4UD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Rose, Charlotte Francesca
Director · Appointed 21 July 2025
British
Born July 1989 (37)
Wood, Rachel Mary
Secretary · Appointed 3 December 1996
British
Director
British
Born November 1963
Officer history (3 former)
21 July 2025
Appointed Rose, Charlotte Francesca as Director
22 April 2017
Resigned Rose, Laura Beth as Director
30 March 2010
Appointed Rose, Laura Beth as Director
3 December 1996
Appointed Wood, Rachel Mary as Secretary
3 December 1996
Resigned Rose, Susan Dawn as Secretary
3 December 1996
Resigned Rose, Susan Dawn as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1963
Former controllers (1)
5 October 2021
Ceased Mark Warburton — Owns 25–50% of shares

Financials

Net Assets
£444,800
Cash
£3,309
Employees
1
Debt Ratio
70%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2022 2023 2024 £480,690 £479,191 £487,004 £469,890 £444,800
Balance sheet detail
20242023202220202019
Fixed Assets£1,428,673£1,375,155£894,581£125,720£127,912
Current Assets£44,071£32,043£29,721£360,505£357,259
Cash£3,309£8,523£9,286
Creditors (< 1 year)£1,013,000£920,795£425,595£5,234£2,681
Net Current Assets(£968,929)(£888,752)(£395,874)£355,271£354,578
Net Assets£444,800£469,890£487,004£479,191£480,690
Shareholder Funds£479,191£480,690

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates9 March 2026
6 March 2026Director's details changed
29 September 2025Total exemption full accounts31 December 2024
25 July 2025Appointment of a director
21 February 2025Confirmation statement with no updates20 February 2025
Show all recent filings

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