Website & contact details
- Website
Rose Aggregates Limited
- Incorporated
- 18 July 1991 (35 years)
- Previously known as
- Rose Plant Hire (Whittlesey) Limited (until 9 October 2018)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Accounts type
- Small
- Region
- East of England
- Address
- FengatePeterboroughPE1 5SW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2008
British
Born October 1977 (49)
Officer history (10 former)
12 March 2026
12 March 2026
12 March 2026
Resigned Mcquade, Jack Frankie as Director
12 March 2026
12 March 2026
26 April 2024
26 April 2024
Appointed Mcquade, Jack Frankie as Director
13 October 2023
13 October 2023
1 March 2020
Resigned Bingley, Jonathon Hamilton as Director
4 October 2019
15 July 2010
15 July 2010
15 July 2010
12 August 2008
11 October 1993
Resigned Rose, Norman Kenneth 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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited Company
Reg. no. 05318123
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Andrews Building Supplies Huntingdon Limited Owns 75–100% of shares
Pattrick & Thompsons Limited Owns 75–100% of shares
Rose Building Supplies Limited Owns 75–100% of shares (as a firm)
Rose Plant Hire Holdings Limited Owns 75–100% of shares
Rose Plant Hire (Whittlesey) Holdings Limited Owns 75–100% of shares
Rose Aggregates Limited This company Owns 75–100% of shares (as a firm)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £659,994
- Cash
- £225
- Employees
- 14
- Debt Ratio
- 50%
- Current Ratio
- 1.5x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £481,659 |
| Current Assets | £837,947 |
| Cash | £225 |
| Creditors (< 1 year) | £543,654 |
| Creditors (> 1 year) | £13,936 |
| Net Current Assets | £294,293 |
| Net Assets | £659,994 |
| Shareholder Funds | £659,994 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Registered office address changed | |||
| 13 August 2026 | Change of details for a person with significant control | |||
| 9 August 2026 | Director's details changed |
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