Charles Rose Investments Limited

Active03682249 Private limited company
Incorporated
11 December 1998 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Simon Patrick Praill
Accounts type
Total exemption full
Region
Greater London
Address
1 Beauchamp Court
10 Victors Way
Barnet
EN5 5TZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2004
British
Born May 1965 (61)
Secretary · Appointed 11 December 1998
British
Officer history (3 former)
28 April 2010
Resigned Praill, Suzanne May as Director
6 January 2004
Appointed Praill, Simon Patrick as Director
11 December 1998
Appointed Praill, Simon Patrick as Secretary
11 December 1998
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
11 December 1998
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
11 December 1998
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
11 December 1998
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
11 December 1998
Appointed Praill, Suzanne May as Director

Ownership 1 active

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

Individual · Notified 10 December 2016
Owns 75–100% of shares
British
Born May 1965 (61)

Financials

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

Net Assets
£1,904,049
Cash
£102,131
Employees
2
Debt Ratio
19%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,365,522 £1,646,962 £1,658,328 £1,697,320 £1,904,049
Balance sheet detail
202520242023202220212020
Fixed Assets£2,205,000£2,010,000£2,010,000£2,010,000£1,910,000
Current Assets£135,247£164,073£166,933£137,031£98,636
Debtors£33,116£35,952£34,268£29,459£22,438
Cash£102,131£128,121£132,665£107,572£76,198
Creditors (< 1 year)£278,234£259,698£242,624
Creditors (> 1 year)£37,590£37,590£37,590£37,590£37,590
Net Current Assets(£23,530)(£72,309)(£111,301)(£122,667)(£143,988)
Net Assets£1,904,049£1,697,320£1,658,328£1,646,962£1,365,522
Shareholder Funds£1,658,328£1,646,962

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with no updates11 December 2025
9 December 2025Total exemption full accounts31 March 2025
16 January 2025Confirmation statement with no updates11 December 2024
16 December 2024Total exemption full accounts31 March 2024
27 December 2023Confirmation statement with updates11 December 2023
Show all recent filings

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