Rosebuild Properties Limited

Active03932923 Private limited company
Incorporated
24 February 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Brian Olive
Accounts type
Micro entity
Address
11 Greenleaf House
Darkes Lane
Potters Bar
EN6 1AE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 May 2009
British
Director · Appointed 10 February 2002
British
Born August 1950 (76)
Officer history (5 former)
30 November 2010
Resigned Melton, Samantha as Director
28 May 2009
Appointed Olive, Susan as Secretary
28 May 2009
Resigned Melton, Samantha as Secretary
10 February 2002
Appointed Olive, Brian John as Director
10 February 2002
Resigned Olive, John Brian as Director
29 February 2000
Appointed Olive, John Brian as Director
29 February 2000
Appointed Melton, Samantha as Secretary
29 February 2000
Appointed Melton, Samantha as Director
29 February 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 February 2000
Resigned Company Directors Limited as Corporate Nominee Director
24 February 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 February 2000
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Brian Olive
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1950 (76)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£124,486
Current Ratio
229.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2023 2024 2025 £165,824 £133,781 £124,486
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£292,858£292,858
Current Assets£125,512£136,027£166,304£217,389£295,543£89,913£102,048
Creditors (< 1 year)£546£1,766£0£3,718£31,379£1,108£2,000
Net Current Assets£124,966£134,261£166,304£213,671£264,164£88,805£100,048
Net Assets£124,486£133,781£165,824
Shareholder Funds£124,486£133,781£165,824£213,671£264,164£381,663£392,906

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Micro company accounts31 October 2025
25 February 2026Confirmation statement with no updates24 February 2026
24 February 2025Confirmation statement with no updates24 February 2025
15 January 2025Micro company accounts31 October 2024
20 May 2024Micro company accounts31 October 2023
Show all recent filings

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