Rosguill Developments Limited

Active03932679 Private limited company
Incorporated
24 February 2000 (26 years)
Industry
Other building completion and finishing (43390)
Owned by
Frankie Joseph Mcbride
Martin Patrick Mcbride
Accounts type
Total exemption full
Region
Greater London
Address
17 Pennine Parade
Pennine Drive
London
NW2 1NT

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 February 2000
Irish
Director · Appointed 24 February 2000
Irish
Born May 1970 (56)
Director · Appointed 24 February 2000
Irish
Born May 1969 (57)
Officer history (2 former)
24 February 2000
Appointed Mcbride, Frankie Joseph as Secretary
24 February 2000
Appointed Mcbride, Frankie Joseph as Director
24 February 2000
Appointed Mcbride, Martin Patrick as Director
24 February 2000
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
24 February 2000
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
24 February 2000
Appointed Highstone Directors Limited as Corporate Nominee Director
24 February 2000
Resigned Highstone Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Corporate entity · Notified 24 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04368903
Individual · Notified 24 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born May 1970 (56)
Individual · Notified 24 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born May 1969 (57)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Rosguill Developments Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£1,242,733
Cash
£397,648
Debt Ratio
71%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,238,132 £1,131,895 £1,181,839 £1,140,600 £1,149,863 £1,242,733
Balance sheet detail
202520242023202220212020
Fixed Assets£9,243£12,243£16,229£21,525£5,893£7,701
Current Assets£4,298,172£3,144,644£3,152,944£2,521,902£2,103,137£2,315,601
Debtors£2,508,616£2,217,413£1,727,229£1,656,559£1,191,705£1,494,961
Cash£397,648£577,505£442,262£462,762£719,451£578,798
Creditors (< 1 year)£3,049,219£1,919,807£1,882,807£1,107,498£976,015£1,083,707
Creditors (> 1 year)£13,152£84,114£142,682£250,000
Net Current Assets£1,248,953£1,224,837£1,270,137£1,414,404£1,127,122£1,231,894
Net Assets£1,242,733£1,149,863£1,140,600£1,181,839£1,131,895£1,238,132
Shareholder Funds£1,242,733£1,149,863£1,140,600£1,181,839£1,131,895£1,238,132

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Replacement filing of Confirmation Statement24 February 2017
27 May 2026Annual return with full list of shareholders24 February 2010
27 May 2026Annual return with full list of shareholders24 February 2011
27 May 2026Annual return with full list of shareholders24 February 2012
27 May 2026Annual return with full list of shareholders24 February 2013
Show all recent filings

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