Roseframe Limited

Active03229207 Private limited company
Incorporated
24 July 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Paul David Williams
Amit Bahanda
Accounts type
Micro entity
Region
North East
Address
Fleet House Brunswick Industrial Estate
Brunswick Village
Newcastle Upon Tyne
NE13 7BA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
10
Outstanding
9
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 December 2021
British
Born July 1957 (69)
Director · Appointed 24 January 2005
British
Born January 1981 (45)
Officer history (14 former)
30 December 2021
Appointed Williams, Paul David as Director
30 December 2021
Resigned Mulholland, Corinna as Director
30 April 2021
Appointed Mulholland, Corinna as Director
14 January 2019
Resigned Mulholland, Corrina Leigh as Director
12 April 2012
Appointed Mulholland, Corrina Leigh as Director
12 April 2012
Resigned Bahanda, Pradeep Kumar as Director
8 January 2010
Resigned The Phoenix Partnership as Corporate Secretary
11 June 2009
Resigned Sparkes, Andrew Frederick as Director
17 November 2008
Appointed Bahanda, Pradeep Kumar as Director
18 August 2008
Appointed Sparkes, Andrew Frederick as Director
12 July 2007
Appointed The Phoenix Partnership as Corporate Secretary
28 February 2007
Resigned Sparkes, Andrew Frederick as Secretary
27 October 2006
Resigned Hampson, Paul as Director
1 May 2006
Resigned Bahanda, Pradeep Kumar as Director
9 February 2006
Appointed Sparkes, Andrew Frederick as Secretary
9 February 2006
Resigned Hampson, Paul as Secretary
24 January 2005
Appointed Bahanda, Amit as Director
1 December 2003
Appointed Hampson, Paul as Secretary
1 December 2003
Resigned Sparkes, Andrew Frederick as Secretary
1 December 2003
Appointed Hampson, Paul as Director
7 August 1998
Appointed Sparkes, Andrew Frederick as Secretary
7 August 1998
Resigned Bahanda, Pradeep Kumar as Secretary
7 August 1998
Resigned Bahanda, Paul as Director
2 August 1996
Appointed Bahanda, Pradeep Kumar as Secretary
2 August 1996
Appointed Bahanda, Paul as Director
2 August 1996
Appointed Bahanda, Pradeep Kumar as Director
2 August 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
2 August 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
24 July 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
24 July 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 30 November 2021
Owns 50–75% of shares
British
Born July 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1981 (45)
Former controllers (1)
30 September 2021
Ceased Corrina Leigh Mulholland — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£1,413,142
Debt Ratio
13%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £394,018 £397,388 £1,198,602 £1,003,434 £1,036,160 £1,060,203 £1,413,142
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,601,251£1,265,751£1,265,751£1,265,751£1,427,001£642,362£771,105
Current Assets£20,552£28,842£12,151£12,151£18,107£18,050
Debtors£11,000
Cash£7,107£18,050
Creditors (< 1 year)£66,485£77,757£86,441£91,539£71,735£75,499£71,556
Creditors (> 1 year)£141,396£155,913£154,581£180,769£174,771£187,525£303,731
Net Current Assets(£45,933)(£48,915)(£74,290)(£79,388)(£53,628)(£57,449)(£71,556)
Net Assets£1,413,142£1,060,203£1,036,160£1,003,434£1,198,602£397,388£394,018
Shareholder Funds£1,413,142£1,060,203£1,036,160£1,003,434£1,198,602£397,388£394,018

Filings

Filing history not loaded yet. See it on Companies House

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