Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Roseheath Estates Limited
- Incorporated
- 30 May 1997 (29 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Paul Meggitt KayeStephen Paul Kaye
- Accounts type
- Total exemption full
- Address
- 21 High StreetLutterworthLE17 4AT
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
British
Born January 1965 (61)
Officer history (8 former)
23 November 2021
23 November 2021
23 November 2021
23 November 2021
5 May 2020
Resigned Downer, Nuala Mary as Director
14 September 2015
30 June 2012
Resigned Downer, Roderick William Patrick as Director
1 December 2009
Appointed Downer, Nuala Mary as Director
1 February 2009
Resigned Stone, Declan John Philip as Director
28 July 1997
Appointed Stone, Declan John Philip as Director
28 July 1997
Appointed Downer, Roderick William Patrick as Director
14 July 1997
14 July 1997
14 July 1997
14 July 1997
30 May 1997
30 May 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Paul Meggitt Kaye
Individual · Notified 5 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1941 (84)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1965 (61)
Former controllers (2)
5 May 2020
Ceased Hca Holdings Limited — Owns 25–50% of shares
28 April 2020
Ceased Nuala Mary Downer — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £751,642
- Cash
- £758,587
- Employees
- 1
- Current Ratio
- 106.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £758,785 | £750,539 | £738,062 | £730,883 | £732,286 | £734,087 |
| Debtors | £198 | £64 | £48 | £60 | £533 | |
| Cash | £758,587 | £750,539 | £737,998 | £730,835 | £732,226 | £733,554 |
| Creditors (< 1 year) | £7,143 | £7,636 | £5,999 | £5,403 | £5,466 | £5,887 |
| Net Current Assets | £751,642 | £742,903 | £732,063 | £725,480 | £726,820 | £728,200 |
| Net Assets | £751,642 | £742,903 | £732,063 | £725,480 | £726,820 | £728,200 |
| Shareholder Funds | £751,642 | £742,903 | £732,063 | £725,480 | £726,820 | £728,200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 6 March 2026 | Total exemption full accounts | 30 September 2025 | ||
| 2 June 2025 | Confirmation statement with no updates | 30 May 2025 | ||
| 2 June 2025 | Registered office address changed | |||
| 2 June 2025 | Change of details for a person with significant control |
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