Rosewill Limited

Active03277382 Private limited company
Incorporated
12 November 1996 (29 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
P W Rose Famiily Trust
Robert Charles Rose
Accounts type
Total exemption full
Address
Gardenways Black Pot Lane
Oundle
Peterborough
PE8 4AT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 November 1996
British
Director · Appointed 12 November 1996
British
Born March 1951 (75)
Director · Appointed 12 November 1996
British
Born December 1957 (68)
Officer history (2 former)
17 March 1997
Resigned Cook, Rosalind Margaret as Director
12 November 1996
Appointed Rose, Philip William as Secretary
12 November 1996
Appointed Rose, Philip William as Director
12 November 1996
Appointed Rose, Robert Charles as Director
12 November 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 November 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 November 1996
Appointed Cook, Rosalind Margaret as Director

Ownership 2 active

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

P W Rose Famiily Trust
Corporate entity · Notified 8 December 2016
Owns 25–50% of shares
Trust
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1957 (68)

Holdings 1

Companies where Rosewill Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
8 December 2016
Ceased Philip Rose Furbs 1997 — Owns 25–50% of shares

Financials

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

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2023 2024 2025 £336,062 £335,642 £337,969 £346,462 £351,680 £360,717
Balance sheet detail
202520242023202120202019
Fixed Assets£343,000£343,000£343,000
Debtors£1,094,192£870,753£648,875£203,943£0£10,300
Creditors (< 1 year)£1,076,475£862,073£645,413£208,974£7,358
Net Current Assets£17,717£8,680£3,462(£5,031)(£7,358)(£6,938)
Shareholder Funds£360,717£351,680£346,462£337,969£335,642£336,062

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Total exemption full accounts30 June 2025
9 March 2026Confirmation statement with no updates1 March 2026
31 March 2025Total exemption full accounts30 June 2024
13 March 2025Confirmation statement with no updates1 March 2025
28 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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