Rosekey Limited

Active03909220 Private limited company
Incorporated
19 January 2000 (26 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Joinery installation (43320)
Other building completion and finishing (43390)
Directors
Kashmir Singh Atwal
Accounts type
Total exemption full
Region
South East
Address
Conifers
Moated Farm Drive
Addlestone
KT15 2DW

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Atwal, Kashmir Singh
Director · Appointed 1 March 2000
Indian
Born January 1954 (72)
Secretary · Appointed 1 March 2000
British
Officer history (3 former)
1 February 2019
Resigned Atwal, Sanjeev Singh as Director
26 January 2018
Appointed Atwal, Sanjeev Singh as Director
1 March 2000
Appointed Atwal, Kashmir Singh as Director
1 March 2000
Appointed Atwal, Avtar Kaur as Secretary
11 February 2000
Resigned Total Company Secretaries Limited as Corporate Nominee Secretary
19 January 2000
Appointed Total Company Formations Limited as Corporate Nominee Director
19 January 2000
Resigned Total Company Formations Limited as Corporate Nominee Director
19 January 2000
Appointed Total Company Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

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

Owns 75–100% of shares
Active

Financials

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

Net Assets
£3,141,631
Cash
£2,155
Employees
3
Debt Ratio
20%
Current Ratio
3.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,586,716 £2,615,326 £2,946,393 £3,018,081 £3,073,907 £3,141,631
Balance sheet detail
202520242023202220212020
Fixed Assets£2,536,773£2,536,773£2,537,085£2,537,319£3,992,552£3,992,786
Current Assets£1,407,164£1,189,086£1,124,261£1,111,039£197,411£137,946
Debtors£681,429£685,065£733,994£763,417£43,870£116,077
Cash£2,155£7,101£14,943£71,941£2,526£21,869
Creditors (< 1 year)£385,774£228,948£211,604£211,195£290,836£220,196
Creditors (> 1 year)£416,532£423,004£431,661£490,770£1,283,801£1,323,820
Net Current Assets£1,021,390£960,138£912,657£899,844(£93,425)(£82,250)
Net Assets£3,141,631£3,073,907£3,018,081£2,946,393£2,615,326£2,586,716
Shareholder Funds£3,141,631£3,073,907£3,018,081£2,946,393£2,615,326£2,586,716

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates22 October 2026
27 October 2025Confirmation statement with no updates23 October 2025
27 October 2025Total exemption full accounts31 January 2025
29 October 2024Confirmation statement with no updates23 October 2024
23 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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