Roseberry Management Ltd

Active04425503 Private limited company
Incorporated
26 April 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Oliver Aidan King
Carole Walker
Owned by
Carole Walker
Oliver Aidan King
Accounts type
Total exemption full
Region
East of England
Address
15 Home Farm
Luton Hoo Estate
Luton
LU1 3TD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

King, Oliver Aidan
Director · Appointed 9 September 2002
British
Born July 1961 (65)
King, Oliver Aidan
Secretary · Appointed 10 July 2002
British
Walker, Carole
Director · Appointed 10 July 2002
British
Born March 1964 (62)
Officer history (2 former)
9 September 2002
Appointed King, Oliver Aidan as Director
10 July 2002
Appointed King, Oliver Aidan as Secretary
10 July 2002
Appointed Walker, Carole as Director
20 June 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 June 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
26 April 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 April 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Carole Walker
Individual · Notified 26 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1964 (62)
Oliver Aidan King
Individual · Notified 26 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1961 (65)

Financials

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

Net Assets
£36,104
Cash
£38,852
Debt Ratio
53%
Current Ratio
1.9x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £13,073 £15,200 £9,260 £10,728 £24,580 £36,104
Balance sheet detail
202520242023202220212020
Fixed Assets£2,247£2,994£4,050£2,885£3,846£3,733
Current Assets£74,032£61,596£51,454£43,969£41,701£48,262
Debtors£35,180£35,311£33,015£30,313£23,604£27,807
Cash£38,852£26,285£18,439£13,656£18,097£20,455
Creditors (< 1 year)£39,748£39,441£44,185£37,281£29,904£38,563
Net Current Assets£34,284£22,155£7,269£6,688£11,797£9,699
Net Assets£36,104£24,580£10,728£9,260£15,200£13,073
Shareholder Funds£36,104£24,580£10,728£9,260£15,200£13,073

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts30 June 2025
15 April 2026Confirmation statement with no updates5 April 2026
7 November 2025Registered office address changed
7 November 2025Director's details changed
7 November 2025Director's details changed
Show all recent filings

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