Rosewell Properties Limited

Active02968539 Private limited company
Incorporated
16 September 1994 (32 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Paul Sidwell
Steven Henry Sidwell
Accounts type
Total exemption full
Region
Greater London
Address
78 The Drive
Morden
SM4 6DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
32
Outstanding
20
Part satisfied
0
Satisfied
12

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2005
British
Born October 1976 (50)
Director · Appointed 12 September 2005
British
Born April 1974 (52)
Secretary · Appointed 16 September 1994
British
Director · Appointed 16 September 1994
British
Born February 1949 (77)
Sidwell, Rosabel Ogilvie Downie
Director · Appointed 16 September 1994
British
Born September 1947 (79)
Officer history (2 former)
12 September 2005
Appointed Sidwell, Paul as Director
12 September 2005
Appointed Sidwell, Steven Henry as Director
16 September 1994
Appointed Sidwell, Henry George as Secretary
16 September 1994
Appointed Sidwell, Henry George as Director
16 September 1994
Appointed Sidwell, Rosabel Ogilvie Downie as Director
16 September 1994
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
16 September 1994
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
16 September 1994
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
16 September 1994
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1974 (52)

Financials

Net Assets
£4,516,509
Cash
£65,150
Employees
3
Debt Ratio
37%
Current Ratio
0.2x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £3,365,882 £3,319,568 £3,623,294 £4,064,494 £4,229,439 £4,516,509
Balance sheet detail
202420232022202120202019
Fixed Assets£7,136,067£6,812,691£6,419,932£5,811,796£5,543,817£5,547,716
Current Assets£72,886£62,388£354,412£399,634£411,967£504,663
Debtors£7,736£7,848£12,781£6,394£232,731£97,760
Cash£65,150£54,540£341,631£393,240£25,816£253,483
Creditors (< 1 year)£381,829£396,775£522,735£516,921£616,301£666,582
Creditors (> 1 year)£1,614,717£1,614,717£1,614,717£1,614,717£1,614,717£1,614,717
Net Current Assets(£308,943)(£334,387)(£168,323)(£117,287)(£204,334)(£161,919)
Net Assets£4,516,509£4,229,439£4,064,494£3,623,294£3,319,568£3,365,882
Shareholder Funds£4,064,494£3,623,294£3,319,568£3,365,882

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2025Confirmation statement with no updates7 November 2025
30 September 2025Total exemption full accounts31 December 2024
21 November 2024Confirmation statement with no updates14 November 2024
9 September 2024Total exemption full accounts31 December 2023
15 November 2023Confirmation statement with no updates14 November 2023
Show all recent filings

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