English Rose Estates Limited

Active04342560 Private limited company
Incorporated
18 December 2001 (24 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Zoe Fugler
Ben Fugler
Accounts type
Total exemption full
Region
Greater London
Address
70 Charlotte Street
London
W1T 4QG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
27
Outstanding
2
Part satisfied
0
Satisfied
25

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2010
British
Born May 1975 (51)
Officer history (10 former)
27 September 2023
Resigned Levy, Scott as Director
30 April 2019
Resigned Posthaven Limited as Corporate Secretary
25 January 2018
Resigned Van Den Berg, Ockert as Director
30 November 2012
Appointed Van Den Berg, Ockert as Director
1 November 2012
Appointed Van Den Berg, Ockert as Director
1 November 2012
Resigned Van Den Berg, Ockert as Director
30 June 2010
Appointed Levy, Scott as Director
30 June 2010
Appointed Fugler, Ben as Director
30 June 2010
Resigned Lawson, Claire Frances as Director
1 August 2003
Resigned Lawson, Claire as Secretary
1 August 2003
Appointed Posthaven Limited as Corporate Secretary
1 August 2003
Resigned Beard, Robert Charles as Director
1 August 2003
Appointed Lawson, Claire Frances as Director
1 March 2002
Appointed Beard, Robert Charles as Director
1 March 2002
Resigned Dixon, Stephen as Director
20 December 2001
Appointed Dixon, Stephen as Director
20 December 2001
Appointed Lawson, Claire as Secretary
20 December 2001
Resigned Qa Registrars Limited as Corporate Nominee Secretary
20 December 2001
Resigned Qa Nominees Limited as Corporate Nominee Director
18 December 2001
Appointed Qa Registrars Limited as Corporate Nominee Secretary
18 December 2001
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Zoe Fugler
Individual · Notified 2 October 2017
Owns 25–50% of shares
British
Born December 1971 (54)
Individual · Notified 2 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1975 (51)
Former controllers (2)
2 October 2017
Ceased Ockert Van Den Berg — Owns 25–50% of shares
2 October 2017
Ceased Scott Hadleigh Levy — Owns 25–50% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

English Rose Estates Limited This company

Financials

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

Net Assets
(£2,089,074)
Cash
£24,102
Debt Ratio
123%
Current Ratio
1.2x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2023 2024 2025 (£2,494,749) (£2,788,608) (£2,744,808) (£2,772,523) (£2,984,320) (£2,089,074)
Balance sheet detail
202520242023202120202019
Fixed Assets£3,190,706£3,177,116£3,199,963£3,077,691£3,401,408£1,717,278
Current Assets£5,825,857£4,477,070£5,107,581£6,298,723£6,513,825£5,094,222
Debtors£5,801,755£4,452,862£5,066,421£6,263,269£6,509,676£5,088,391
Cash£24,102£24,208£41,160£35,454£4,149£5,831
Creditors (< 1 year)£5,001,728£4,682,197£4,625,671£4,513,544£4,608,787£64,616
Creditors (> 1 year)£6,103,909£5,956,309£6,454,396£7,607,678£8,095,054£9,241,633
Net Current Assets£824,129(£205,127)£481,910£1,785,179£1,905,038£5,029,606
Net Assets(£2,089,074)(£2,984,320)(£2,772,523)(£2,744,808)(£2,788,608)(£2,494,749)
Shareholder Funds(£2,089,074)(£2,984,320)(£2,772,523)(£2,744,808)(£2,788,608)(£2,494,749)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts31 May 2025
27 May 2026Previous accounting period extended
4 March 2026Registration of a charge
18 February 2026Confirmation statement with no updates2 February 2026
19 November 2025Satisfaction of a charge in full
Show all recent filings

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