Alexander Rose Ltd.

Active02892358 Private limited company
Incorporated
28 January 1994 (32 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Aran James New
Francisco Javier Roda
Hlodver Olafsson
Accounts type
Total exemption full
Region
South East
Address
Alexander House
59 Victoria Road
Burgess Hill
RH15 9LE

Filing status

Accounts due
29 May 2027
Last accounts
29 August 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

New, Aran James
Director · Appointed 14 October 2024
British
Born August 1983 (43)
Roda, Francisco Javier
Secretary · Appointed 20 December 2022
Roda, Francisco Javier
Director · Appointed 1 August 2014
Bolivian
Born December 1970 (55)
Olafsson, Hlodver
Director · Appointed 12 April 2011
Icelandic
Born October 1956 (70)
Officer history (16 former)
14 October 2024
Appointed New, Aran James as Director
21 December 2022
Resigned Leth, Borge Birger as Director
20 December 2022
Resigned Brand, Michael as Secretary
20 December 2022
Appointed Roda, Francisco Javier as Secretary
20 December 2022
Appointed Leth, Borge Birger as Director
20 December 2022
Resigned Brand, Michael James as Director
5 October 2022
Resigned Vieira, Robson Santiago as Director
2 November 2021
Resigned Leth, Borge Birger as Director
1 July 2020
Appointed Vieira, Robson Santiago as Director
1 July 2020
Resigned Vernon, Charles as Director
8 May 2019
Appointed Vernon, Charles as Director
10 March 2015
Appointed Brand, Michael as Secretary
10 March 2015
Appointed Brand, Michael James as Director
10 March 2015
Resigned Stammer, Paul as Secretary
10 March 2015
Resigned Stammer, Paul as Director
1 August 2014
Appointed Roda, Francisco Javier as Director
12 April 2011
Appointed Olafsson, Hlodver as Director
19 December 2008
Resigned Pepera, Michael Ampoma as Director
1 July 2006
Resigned Clement, Alison as Director
1 July 2006
Appointed Stammer, Paul as Secretary
1 July 2006
Appointed Stammer, Paul as Director
1 July 2006
Resigned Clement, Alison as Secretary
9 May 2006
Appointed Pepera, Michael Ampoma as Director
1 March 2000
Resigned Silver, Clifford Samuel as Director
3 June 1998
Resigned Fazal, Nasim as Secretary
3 June 1998
Appointed Clement, Alison as Secretary
1 April 1997
Appointed Clement, Alison as Director
25 October 1996
Appointed Silver, Clifford Samuel as Director
20 September 1994
Resigned Massie, Alastair William as Secretary
20 September 1994
Appointed Fazal, Nasim as Secretary
20 September 1994
Resigned Massie, Alastair William as Director
28 January 1994
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
28 January 1994
Appointed Massie, Alastair William as Director
28 January 1994
Appointed Massie, Alastair William as Secretary
28 January 1994
Appointed Leth, Borge Birger as Director
28 January 1994
Appointed Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
3 April 2021
Ceased Sustainable Forest Products SFP, SA — Owns 75–100% of shares
3 April 2021
Ceased Borge Birger Leth — Has significant influence or control

Financials

Net Assets
£743,763
Cash
£47,923
Turnover
£6,035,976
Profit Before Tax
(£1,219,569)
Employees
25
Debt Ratio
84%
Current Ratio
1.2x
Profit Margin
-20%
Return on Equity
-123%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 2023 2024 £9,883,306 £10,496,528 £14,285,550 £20,600,070 £6,035,976
Balance sheet detail
202420232023202120202019
Fixed Assets£159,653£594,004£675,467£697,785£679,549
Current Assets£4,629,314£8,759,733£7,956,567£6,019,044£4,990,673
Debtors£2,359,483£3,437,924£3,327,637£2,732,685£1,925,028
Cash£47,923£152,871£290,972£983,662£574,967
Creditors (< 1 year)£4,024,251£4,073,033£7,286,481£3,712,252£2,341,688£1,516,595
Creditors (> 1 year)£20,953£102,377£161,394£314,878£407,407
Net Current Assets£605,063£1,473,252£4,244,315£3,677,356£3,474,078
Net Assets£743,763£1,905,862£4,589,255£3,958,010£4,143,115
Shareholder Funds£743,763£1,905,862£4,589,255£3,958,010£4,143,115

Turnover£6,035,976£20,600,070£14,285,550£10,496,528£9,883,306
Cost of Sales£4,327,027£16,059,637£9,999,250£6,934,082£6,263,681
Gross Profit£1,708,949£4,540,433£4,286,300£3,562,446£3,619,625
Admin Expenses£1,944,161£3,544,178£1,996,485£1,880,194£1,887,006
Staff Costs£1,021,159£2,068,979£1,533,175
Operating Profit(£1,015,022)(£3,156,976)£832,226£498,187£443,224
Profit Before Tax(£1,219,569)(£3,400,439)£784,636£285,352£472,265
Tax(£308,174)(£805,167)£153,391£42,271£78,961
Profit for Period(£911,395)(£2,595,272)£631,245£243,081£393,304

What Alexander Rose say about themselves

“End of Season Sale: Save up to 50% on Selected Garden Furniture. Shop Today.”

— from alexander-rose.co.uk

Filings 167

Show all 167 filings

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