Rosehoff Limited

Active04397070 Private limited company
Incorporated
18 March 2002 (24 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
North West
Address
Cataclean House Unit 34 Wellington Employment Park
30-48 Dunes Way
Liverpool
L5 9RJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2026
British
Born June 1978 (48)
Director · Appointed 4 June 2026
British
Born August 1955 (71)
Director · Appointed 3 January 2018
British
Born March 1968 (58)
Reid, Paul
Secretary · Appointed 24 November 2017
Officer history (15 former)
4 June 2026
Appointed Baigent, Ross Martin as Director
4 June 2026
Appointed Allan, Sarah Jane as Director
26 March 2026
Resigned Ruane, Sheila Mary as Director
26 March 2026
Resigned Baigent, Ross Martin as Director
26 March 2026
Resigned Allan, Sarah Jane as Director
1 October 2018
Appointed Baigent, Ross Martin as Director
25 April 2018
Resigned Fraser, Graham John as Director
25 April 2018
Appointed Allan, Sarah Jane as Director
3 January 2018
Appointed Reid, Paul Stanley as Director
24 November 2017
Resigned Topping, Philip Royden as Director
24 November 2017
Resigned Topping, Philip Royden as Secretary
24 November 2017
Appointed Reid, Paul as Secretary
17 August 2017
Resigned Thompson, Andrew William as Director
1 April 2017
Appointed Thompson, Andrew William as Director
1 April 2017
Resigned Baigent, Ross Martin as Director
20 October 2015
Resigned Collins, Hugh Frederick as Director
1 September 2015
Appointed Topping, Philip Royden as Director
1 September 2015
Resigned Topping, Philip Royden as Director
28 April 2015
Appointed Fraser, Graham John as Director
9 June 2014
Appointed Topping, Philip Royden as Director
1 March 2013
Appointed Baigent, Ross Martin as Director
1 February 2013
Appointed Ruane, Sheila Mary as Director
1 May 2012
Resigned Baigent, Ross Martin as Director
1 March 2010
Appointed Baigent, Ross Martin as Director
1 October 2009
Resigned Baigent, Ross Martin as Director
21 January 2009
Appointed Topping, Philip Royden as Secretary
21 January 2009
Resigned Collins, Hugh Frederick as Secretary
18 March 2002
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
18 March 2002
Appointed Collins, Hugh Frederick as Secretary
18 March 2002
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
18 March 2002
Appointed Baigent, Ross Martin as Director
18 March 2002
Resigned Harrison, Irene Lesley as Nominee Secretary
18 March 2002
Appointed Collins, Hugh Frederick as Director
18 March 2002
Appointed Harrison, Irene Lesley as Nominee Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1955 (71)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06979068
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1960
Former controllers (2)
8 July 2026
Ceased Paul Stanley Reid — Has significant influence or control
20 March 2026
Ceased Ross Martin Baigent — Owns 75–100% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

DFW Sales Limited Owns 25–50% of shares
You Store Limited Owns 75–100% of shares
LRZ Holdings Ltd Owns 75–100% of shares
3TL (Kirkby) Limited Owns 25–50% of shares
3TL Limited Owns 25–50% of shares
Edward W. Turner & Son Limited Owns 75–100% of shares
Rosehoff Limited This company Owns 75–100% of shares
Cataclean Global Limited Owns 75–100% of shares
System Products UK Limited Owns 75–100% of shares
Ten TL Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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