Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Roseborne Limited
- Incorporated
- 27 August 1999 (27 years)
- Industry
- Renting and operating of Housing Association real estate (68201)
- Directors
- Matthew Tao MelbeyConor Martin O'Brien
- Owned by
- Mary O'BrienConor Martin O'Brien
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 14 Portland SquareWappingLondonE1W 2QR
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Melbey, Matthew Tao
Director · Appointed 1 December 2014
British
Born December 1975 (50)
O'Brien, Mary
Secretary · Appointed 28 February 2002
British
O'Brien, Conor Martin
Director · Appointed 28 January 2002
Irish
Born February 1951 (75)
Officer history (6 former)
1 December 2014
Appointed Melbey, Matthew Tao as Director
28 February 2002
Appointed O'Brien, Mary as Secretary
28 January 2002
Appointed O'Brien, Conor Martin as Director
28 January 2002
Resigned Acre 220 Limited as Corporate Director
28 January 2002
Resigned Acre 222 Limited as Corporate Secretary
22 September 1999
22 September 1999
22 September 1999
Appointed Acre 222 Limited as Corporate Secretary
22 September 1999
22 September 1999
Appointed Acre 220 Limited as Corporate Director
22 September 1999
22 September 1999
22 September 1999
27 August 1999
27 August 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mary O'Brien
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born July 1960 (66)
Conor Martin O'Brien
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born February 1951 (75)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,012,268
- Debt Ratio
- 20%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £925,000 | £800,000 | £835,000 |
| Current Assets | £334,773 | £215,361 | £137,270 |
| Debtors | £326 | £278 | |
| Cash | £215,035 | £136,992 | |
| Creditors (< 1 year) | £154,382 | £85,706 | £28,423 |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £180,391 | £129,655 | £108,847 |
| Net Assets | £1,012,268 | £860,282 | £875,826 |
| Shareholder Funds | £1,012,268 | £860,282 | £875,826 |
| Turnover | £36,786 | ||
| Admin Expenses | £16,667 | ||
| Operating Profit | £20,119 | ||
| Profit Before Tax | £55,228 | ||
| Tax | £2,840 | ||
| Profit for Period | £52,388 | ||
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 | 23 May 2026 | ||
| 31 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 29 May 2025 | Confirmation statement with no updates | 23 May 2025 | ||
| 27 May 2025 | Micro company accounts | 31 August 2024 | ||
| 20 November 2024 | Registered office address changed |
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