Rosemary With Time Limited

Active03439389 Private limited company
Incorporated
25 September 1997 (29 years)
Previously known as
Scholfield Enterprises Limited (until 19 September 2025)
Basket Case (Hampers) Limited (until 23 April 2024)
Old Worleys Limited (until 20 September 2019)
Earlier: Rosemary Lettings Limited, Rosemary Construction Limited
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Helen Mary Scholfield
Owned by
Helen Mary Scholfield
Accounts type
Total exemption full
Region
Greater London
Address
124 City Road City Road
London
EC1V 2NX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Scholfield, Helen Mary
Director · Appointed 4 November 2024
British
Born June 1956 (70)
Secretary · Appointed 25 September 1997
British
Officer history (7 former)
4 November 2024
Resigned Jagger, Anna Louise as Director
4 November 2024
Appointed Scholfield, Helen Mary as Director
1 December 2023
Resigned Scholfield, Helen Mary as Director
20 November 2023
Appointed Jagger, Anna Louise as Director
20 November 2023
Resigned Scholfield, Brian Beaumont as Director
6 January 2020
Resigned Scholfield, Helen Mary as Director
6 January 2020
Appointed Scholfield, Helen Mary as Director
14 June 2017
Appointed Scholfield, Brian Beaumont as Director
12 July 2011
Resigned Scholfield, Brian Beaumont as Director
25 September 1997
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
25 September 1997
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
25 September 1997
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
25 September 1997
Appointed Scholfield, Brian Beaumont as Director
25 September 1997
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
25 September 1997
Appointed Scholfield, Helen Mary as Director
25 September 1997
Appointed Scholfield, Brian Beaumont as Secretary

Ownership 1 active

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

Helen Mary Scholfield
Individual · Notified 1 October 2024
Owns 75–100% of shares
British
Born June 1956 (70)
Former controllers (1)
1 October 2024
Ceased Brian Beaumont Scholfield — Owns 50–75% of shares

Financials

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

Cash
£2,060

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 2023 2024 2025 (£23,999) (£26,512) (£27,642) (£29,583) (£36,337)
Balance sheet detail
20252024202320212020
Current Assets£2,060£9,936£9,371£9,716£9,475
Debtors£0£9,272£9,272£9,393£9,377
Cash£2,060£664£99£323£98
Creditors (< 1 year)£39,519£37,013£36,228
Net Current Assets(£36,337)(£29,583)(£27,642)(£26,512)(£23,999)
Shareholder Funds(£36,337)(£29,583)(£27,642)(£26,512)(£23,999)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Total exemption full accounts31 August 2025
8 October 2025Confirmation statement with no updates25 September 2025
19 September 2025Certificate of change of name
23 January 2025Total exemption full accounts31 August 2024
27 November 2024Notification of a person with significant control
Show all recent filings

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