Roseswift Limited

Active03683457 Private limited company
Incorporated
15 December 1998 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Josephine Mary Jensen
Controlled by
Jonathan Neil Campbell Jensen
Accounts type
Total exemption full
Region
South East
Address
Ground Floor
Oakhurst House
77 Mount Ephraim
Tunbridge Wells
TN4 8BS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
21
Outstanding
1
Part satisfied
0
Satisfied
20

Officers 2 active

Officer details are public data from the Companies House register.

Jensen, Josephine Mary
Director · Appointed 13 July 2021
British
Born October 1966 (60)
Director · Appointed 1 January 2012
British
Born December 1961 (64)
Officer history (8 former)
13 July 2021
Appointed Jensen, Josephine Mary as Director
5 March 2021
Resigned Jensen, Jacqueline Bryony as Director
5 March 2021
Resigned Jensen, Jacqueline Bryony as Secretary
23 October 2019
Resigned Jensen, Neil Campbell as Director
23 August 2016
Resigned Bolton, Lucy Caroline as Director
1 January 2012
Appointed Jensen, Jonathan Neil Campbell as Director
1 January 2012
Appointed Bolton, Lucy Caroline as Director
5 January 2004
Resigned Bolton, Lucy Caroline as Director
5 January 2004
Resigned Jensen, Jonathan Neil Campbell as Director
4 December 2003
Appointed Jensen, Jacqueline Bryony as Director
4 December 2003
Appointed Jensen, Jonathan Neil Campbell as Director
4 December 2003
Appointed Bolton, Lucy Caroline as Director
15 January 1999
Appointed Jensen, Neil Campbell as Director
15 January 1999
Appointed Jensen, Jacqueline Bryony as Secretary
15 January 1999
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
15 January 1999
Resigned L.C.I. Directors Limited as Corporate Nominee Director
15 December 1998
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
15 December 1998
Appointed L.C.I. Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 7 November 2019
Holds 75–100% of voting rights
British
Born December 1961 (64)

Holdings 1

Companies where Roseswift Limited is registered as a person with significant control

Has significant influence or control
Active
Former controllers (3)
5 March 2021
Ceased Jacqueline Bryony Jensen — Holds 25–50% of voting rights
23 October 2019
Ceased Neil Campbell Jensen — Holds 25–50% of voting rights
6 April 2016
Ceased Jonathan Neil Campbell Jensen — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£671,640
Cash
£210,818
Employees
2

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £717,407 £779,734 £845,396 £884,327 £877,143 £755,293 £671,640
Balance sheet detail
2026202520242023202220212020
Fixed Assets£859,400£1,250,549£1,542,367£1,528,857£1,501,448£1,429,750£1,369,296
Current Assets£46,405
Debtors£0
Cash£210,818£83,046£11,724£47,548£41,638£37,050£46,405
Creditors (< 1 year)£13,045£6,245£5,040£6,029£3,880£3,916£25,764
Creditors (> 1 year)£385,410£571,810£671,810£685,810£693,810£683,150£672,284
Net Current Assets£197,773£76,801£6,684£41,519£37,758£33,134£20,641
Net Assets£671,640£755,293£877,143£884,327£845,396£779,734£717,407
Shareholder Funds£671,640£755,293£877,143£884,327£845,396£779,734£717,407

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Satisfaction of a charge in full
7 May 2026Total exemption full accounts31 March 2026
28 January 2026Confirmation statement with no updates28 January 2026
7 November 2025Satisfaction of a charge in full
16 May 2025Total exemption full accounts31 March 2025
Show all recent filings

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