Redrose Limited

Active03473474 Private limited company
Incorporated
28 November 1997 (28 years)
Industry
Other holiday and other collective accommodation (55209)
Directors
Jacqueline Majella Maria Janssen
Joannes Antonius Petrus Meulendijk
Owned by
Jacqueline Majella Maria Janssen
Joannes Antonius Petrus Meulendijk
Accounts type
Unaudited abridged
Region
Wales
Address
Rosemoor
Walwyns Castle
Haverfordwest
SA62 3ED

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Janssen, Jacqueline Majella Maria
Secretary · Appointed 28 November 1997
Dutch
Janssen, Jacqueline Majella Maria
Director · Appointed 28 November 1997
Dutch
Born July 1958 (68)
Meulendijk, Joannes Antonius Petrus
Director · Appointed 28 November 1997
Dutch
Born January 1958 (68)
Officer history (2 former)
28 November 1997
Appointed Janssen, Jacqueline Majella Maria as Secretary
28 November 1997
Appointed Janssen, Jacqueline Majella Maria as Director
28 November 1997
Appointed Meulendijk, Joannes Antonius Petrus as Director
28 November 1997
Appointed Leach, Mark James as Secretary
28 November 1997
Resigned Leach, Mark James as Secretary
28 November 1997
Appointed Blankfield, Andrew Morris as Director
28 November 1997
Resigned Blankfield, Andrew Morris as Director

Ownership 2 active

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

Jacqueline Majella Maria Janssen
Individual · Notified 28 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Dutch
Born July 1958 (68)
Joannes Antonius Petrus Meulendijk
Individual · Notified 28 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Dutch
Born January 1958 (68)

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£166,961
Cash
£12,971
Employees
3
Debt Ratio
10%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £330,864 £244,696 £203,441 £169,887 £166,961
Balance sheet detail
2025202420232022202120202019
Fixed Assets£166,341£173,916£245,967£255,231£264,991£272,268£279,376
Current Assets£18,621£14,056£22,998£12,634£90,655£55,180£38,037
Debtors£4,438£4,237£4,190£1,399£1,392£8,073£952
Cash£12,971£9,372£18,084£9,051£89,034£46,532£34,188
Creditors (< 1 year)£17,775£17,971£65,319£22,998£24,640£43,732£30,036
Net Current Assets£846(£3,915)(£42,321)(£10,364)£66,015£11,448£8,001
Net Assets£166,961£169,887£203,441£244,696£330,864
Shareholder Funds£166,961£169,887£203,441£244,696£330,864£283,716£287,377

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Unaudited abridged accounts31 October 2025
1 December 2025Confirmation statement with no updates28 November 2025
24 March 2025Unaudited abridged accounts31 October 2024
29 November 2024Confirmation statement with no updates28 November 2024
10 April 2024Unaudited abridged accounts31 October 2023
Show all recent filings

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