Rose Financial Services Limited

Active03272136 Private limited company
Incorporated
31 October 1996 (30 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Easton Solomon Henry
Wendy Eileen Rose Henry
Owned by
Wendy Eileen Rose Henry
Easton Solomon Henry
Accounts type
Total exemption full
Region
Greater London
Address
44 Honor Oak Road
Forest Hill London
SE23 3RZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Henry, Wendy Eileen Rose
Secretary · Appointed 31 October 1996
British
Henry, Easton Solomon
Director · Appointed 31 October 1996
British
Born August 1959 (67)
Henry, Wendy Eileen Rose
Director · Appointed 31 October 1996
British
Born August 1965 (61)
Officer history (3 former)
13 August 1999
Resigned Gordon, Milton Henry as Director
30 June 1997
Appointed Gordon, Milton Henry as Director
31 October 1996
Appointed Henry, Wendy Eileen Rose as Secretary
31 October 1996
Appointed Henry, Easton Solomon as Director
31 October 1996
Appointed Henry, Wendy Eileen Rose as Director
31 October 1996
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
31 October 1996
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
31 October 1996
Appointed Wildman & Battell Limited as Corporate Nominee Director
31 October 1996
Resigned Wildman & Battell Limited as Corporate Nominee Director

Ownership 2 active

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

Wendy Eileen Rose Henry
Individual · Notified 1 July 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1965 (61)
Easton Solomon Henry
Individual · Notified 1 July 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1959 (67)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£59,432
Cash
£6,230
Employees
2
Debt Ratio
78%
Current Ratio
4.0x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £59,188 £59,396 £59,207 £59,046 £53,408 £59,827 £59,432
Balance sheet detail
2025202420232022202120202019
Fixed Assets£129,673£134,122£137,947£142,124£145,857£149,874£154,273
Current Assets£136,107£141,588£127,695£125,497£104,735
Debtors£129,877£119,540£139,562£129,564£127,695£119,052£100,410
Cash£6,230£22,048£0£6,445£4,325
Creditors (< 1 year)£34,270£31,680£28,238£50,449£39,255£24,199£24,364
Creditors (> 1 year)£171,700£183,781£195,863£161,976£174,976£191,710£175,376
Net Current Assets£101,837£109,908£111,324£79,115£88,440£101,298£80,371
Net Assets£59,432£59,827£53,408£59,046£59,207£59,396£59,188
Shareholder Funds£59,432£59,827£53,408£59,046£59,207£59,396£59,188

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates31 October 2026
3 July 2026Total exemption full accounts31 October 2025
13 November 2025Confirmation statement with updates31 October 2025
29 November 2024Total exemption full accounts31 October 2024
31 October 2024Confirmation statement with updates31 October 2024
Show all recent filings

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