Rozen Furniture Limited

Active03362178 Private limited company
Incorporated
29 April 1997 (29 years)
Industry
Manufacture of other furniture (31090)
Accounts type
Total exemption full
Region
South West
Address
Alpha House
40 Coinagehall Street
Helston
TR13 8EQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 1997
British
Born December 1966 (59)
Officer history (8 former)
30 April 2023
Resigned Cox, Ian Michael as Secretary
30 April 2023
Resigned Cox, Ian Michael as Director
1 March 2003
Resigned Sturman, Elizabeth Pamela as Secretary
3 July 2002
Resigned Barbaz, Charles George as Director
3 July 2002
Resigned Coleman, Bernard Patrick as Secretary
3 July 2002
Appointed Sturman, Elizabeth Pamela as Secretary
3 July 2002
Resigned Coleman, Bernard Patrick as Director
1 March 2002
Appointed Cox, Ian Michael as Secretary
29 April 1997
Appointed Company Directors Limited as Corporate Nominee Director
29 April 1997
Appointed Coleman, Bernard Patrick as Secretary
29 April 1997
Resigned Company Directors Limited as Corporate Nominee Director
29 April 1997
Appointed Barbaz, Charles George as Director
29 April 1997
Appointed Pearce, William Alan Joslin as Director
29 April 1997
Appointed Coleman, Bernard Patrick as Director
29 April 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 April 1997
Appointed Cox, Ian Michael as Director
29 April 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04672232

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Rozen Furniture (Holdings) Limited Owns 25–50% of shares
Rozen Furniture Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£196,288
Employees
15

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £21,226 £124,918 £185,904 £246,286 £137,454 £196,288
Balance sheet detail
202520242023202220212020
Fixed Assets£106,802£118,428£129,302£149,552£149,077£114,976
Current Assets£486,270£364,172£243,007
Debtors£196,320£139,373£122,366
Cash£127,520£54,811£26,126
Creditors (< 1 year)£339,584£260,158£232,563
Creditors (> 1 year)£82,834£100,773£83,394
Net Current Assets£146,686£104,014£10,444
Net Assets£196,288£137,454£246,286£185,904£124,918£21,226

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with updates29 April 2026
10 February 2026Total exemption full accounts30 April 2025
9 May 2025Confirmation statement with updates29 April 2025
14 January 2025Total exemption full accounts30 April 2024
7 May 2024Confirmation statement with updates29 April 2024
Show all recent filings

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