Allan Rosen Limited

Active04070912 Private limited company
Incorporated
13 September 2000 (26 years)
Industry
Other information technology service activities (62090)
Owned by
Allan David Rosen
Hiliary Rosen
Accounts type
Total exemption full
Region
North West
Address
Ground Floor
47 Bury New Road
Prestwich
Manchester
M25 9JY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2000
British
Born February 1957 (69)
Secretary · Appointed 13 September 2000
British
Officer history (1 former)
13 September 2000
Appointed Rosen, Allan David as Director
13 September 2000
Appointed Rosen, Hilary as Secretary
13 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 13 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born February 1957 (69)
Hiliary Rosen
Individual · Notified 13 September 2016
Owns 25–50% of shares
British
Born May 1958 (68)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£393)
Cash
£11,743
Employees
2
Debt Ratio
102%

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 £439 (£10,267) (£18,485) (£20,899) (£18,978) (£20,371) (£393)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,514£1,781£2,095£2,465£2,900£3,412£243
Current Assets£14,983£3,518£4,224£3,349£3,552£11,834£8,682
Debtors£3,240
Cash£11,743
Creditors (< 1 year)£15,137£12,747£12,668£9,530£9,513£8,486
Creditors (> 1 year)£8,485£10,533£12,550£14,045£15,407£16,000
Net Current Assets£6,578(£11,619)(£8,523)(£9,319)(£5,978)£2,321£196
Net Assets(£393)(£20,371)(£18,978)(£20,899)(£18,485)(£10,267)£439
Shareholder Funds(£20,371)(£18,978)(£20,899)(£18,485)(£10,267)£439

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates13 September 2026
19 June 2026Total exemption full accounts30 September 2025
2 January 2026Registered office address changed
5 October 2025Confirmation statement with no updates13 September 2025
20 June 2025Micro company accounts30 September 2024
Show all recent filings

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