Kingrose Limited

Active02681476 Private limited company
Incorporated
27 January 1992 (34 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Joshua Da Silva Rosenbaum
Allan Fernando Silva
Grace Maria Da Silva
Accounts type
Total exemption full
Region
Greater London
Address
120 High Street
Edgware
HA8 7EL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
22 August 2019
Resigned Rosenbaum, Jeffrey Lionel as Director
1 June 2011
Appointed Rosenbaum, Joshua Da Silva as Director
29 February 2008
Resigned Bloch, Leslie Max as Director
3 March 2006
Resigned Manders, Brian David Richard as Director
23 June 2005
Appointed Manders, Brian David Richard as Director
23 June 2005
Appointed Bloch, Leslie Max as Director
1 September 1994
Resigned Bloch, Leslie Max as Secretary
1 September 1994
Appointed Jeffrey Management Limited as Corporate Secretary
1 September 1994
Resigned Bloch, Leslie Max as Director
1 September 1994
Resigned Sanghvi, Jayantkumar Bhagwanji as Director
25 March 1994
Appointed Sanghvi, Jayantkumar Bhagwanji as Director
25 March 1994
Appointed Bloch, Leslie Max as Director
27 January 1992
Appointed Bloch, Leslie Max as Secretary
27 January 1992
Appointed Rosenbaum, Jeffrey Lionel as Director
27 January 1992
Resigned Harford Nominees Limited as Corporate Secretary
27 January 1992
Resigned Harford Registrars as Corporate Director
22 January 1992
Appointed Harford Nominees Limited as Corporate Secretary
22 January 1992
Appointed Harford Registrars as Corporate Director

Ownership 3 active

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

Individual · Notified 7 July 2025
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born July 1986 (40)
Allan Fernando Silva
Individual · Notified 7 July 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born April 1977 (49)
Grace Maria Da Silva
Individual · Notified 7 June 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Portuguese
Born June 1951 (75)
Former controllers (5)
7 July 2025
Ceased Robert Macro — Owns 25–50% of shares (as a trust)
7 June 2023
Ceased Allan Fernando Silva — Owns 25–50% of shares (as a trust)
7 June 2022
Ceased Joshua Da Silva Rosenbaum — Owns 25–50% of shares
2 March 2020
Ceased Jeffrey Lionel Rosenbaum — Owns 75–100% of shares
24 August 2018
Ceased Barry Akin — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Kingrose Limited This company
Burncrest Limited DissolvedOwns 75–100% of shares
Cowlkirk Limited Owns 75–100% of shares
Jeffrey Management Limited Owns 75–100% of shares
Meadway Investments Limited Status not confirmedOwns 75–100% of shares
Northland Freeholds Limited Status not confirmedOwns 75–100% of shares
Plentex Limited Owns 75–100% of shares
W.D.King Limited Owns 75–100% of shares
Perham Village Limited Owns 25–50% of shares (as a firm)
Rostaylor Properties Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£10,086
Current Ratio
0.3x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£2,555,922) (£2,594,523) (£2,584,718) (£2,627,124) (£2,602,531) (£2,589,726) (£2,596,042)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£368,708£383,705£384,004£382,920£382,956£383,609£391,042
Current Assets£1,374,296£957,772£983,190£2,209,172£3,700,410£4,634,065£5,428,615
Debtors£1,364,210£950,746£849,635£2,156,831£3,637,502£4,591,494£5,365,633
Cash£10,086£7,026£133,555£52,341£62,908£42,571£62,982
Creditors (< 1 year)£4,339,046£3,931,203£3,969,725£5,219,216£6,668,084£5,073,515£5,747,152
Creditors (> 1 year)£0£2,538,682£2,628,427
Net Current Assets(£2,964,750)(£2,973,431)(£2,986,535)(£3,010,044)(£2,967,674)(£439,450)(£318,537)
Net Assets(£2,584,718)(£2,594,523)(£2,555,922)
Shareholder Funds(£2,596,042)(£2,589,726)(£2,602,531)(£2,627,124)(£2,584,718)(£2,594,523)(£2,555,922)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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