Rosecode Ltd

Active04262287 Private limited company
Incorporated
31 July 2001 (25 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Ian Paul O'Brien
Anthony Robert O Brien
Owned by
Anthony O'Brien
Accounts type
Micro entity
Region
North West
Address
47 Manvers Road
Childwall
Liverpool
L16 3NP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 August 2026
Last conf. stmt
31 July 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Mclachlan, Paul Louis
Secretary · Appointed 31 July 2014
O'Brien, Ian Paul
Director · Appointed 10 September 2013
British
Born September 1965 (61)
O Brien, Anthony Robert
Director · Appointed 31 August 2001
British
Born July 1970 (56)
Officer history (5 former)
31 July 2014
Appointed Mclachlan, Paul Louis as Secretary
31 July 2014
Resigned Roberts, Keith as Secretary
10 September 2013
Appointed O'Brien, Ian Paul as Director
25 July 2006
Resigned O Brien, Anthony Robert as Secretary
25 July 2006
Appointed Roberts, Keith as Secretary
29 March 2006
Resigned Deacon, Eric Keith as Director
31 August 2001
Appointed Deacon, Eric Keith as Director
31 August 2001
Appointed O Brien, Anthony Robert as Secretary
31 August 2001
Appointed O Brien, Anthony Robert as Director
16 August 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 August 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
31 July 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 July 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Anthony O'Brien
Individual · Notified 31 July 2016
Owns 75–100% of shares
British
Born July 1970 (56)

Financials

Net Assets
£151,591
Employees
2
Debt Ratio
64%
Current Ratio
0.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £81,405 £86,539 £88,054 £88,770 £148,736 £151,591
Balance sheet detail
202420232022202120202019
Fixed Assets£349,624£352,023£150,318£160,216£167,258£122,119
Current Assets£74,589£72,724£161,328£155,329£154,261£140,224
Creditors (< 1 year)£220,135£219,491£191,217£190,244£196,328£151,237
Creditors (> 1 year)£52,487£56,520£31,659£37,247£38,652£29,701
Net Current Assets(£145,546)(£146,767)(£29,889)(£34,915)(£42,067)(£11,013)
Net Assets£151,591£148,736£88,770£88,054£86,539£81,405
Shareholder Funds£151,591£148,736£88,770£88,054£86,539£81,405

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Micro company accounts31 August 2025
8 November 2025Compulsory strike-off action has been discontinued
5 November 2025Confirmation statement with no updates31 July 2025
21 October 2025First Gazette notice for compulsory strike-off
31 May 2025Micro company accounts31 August 2024
Show all recent filings

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