Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Rose Fire & Security Limited
- Incorporated
- 4 October 2002 (24 years)
- Previously known as
- Rose Fire Engineering Limited (until 15 June 2011)
- Industry
- Other business support service activities n.e.c. (82990) Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 15 The Valley CentreGordon RoadHigh WycombeHP13 6EQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Worthey, Sharron Louise
Secretary · Appointed 1 August 2024
Director · Appointed 31 July 2024
British
Born July 1963 (63)
Director · Appointed 31 July 2024
British
Born April 1969 (57)
Officer history (6 former)
1 August 2024
1 August 2024
Appointed Worthey, Sharron Louise as Secretary
31 July 2024
31 July 2024
31 July 2024
Resigned Metcalfe-Heap, Sheila as Director
31 July 2024
10 June 2011
Appointed Metcalfe-Heap, Sheila as Director
22 March 2010
Resigned Metcalfe, Angela Dorothy as Director
4 October 2002
4 October 2002
Appointed Metcalfe, Angela Dorothy as Director
4 October 2002
4 October 2002
4 October 2002
4 October 2002
4 October 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01694263
Former controllers (1)
31 July 2024
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £16,936 | £103,425 | £79,188 | £99,669 | £108,105 | £148,946 | |
| Current Assets | £1,031,474 | £956,260 | £718,828 | £677,875 | £521,148 | £373,593 | |
| Debtors | £90,958 | £210,796 | £112,839 | £149,987 | £86,239 | £142,589 | |
| Cash | £100 | £912,628 | £740,464 | £600,989 | £522,888 | £429,909 | £226,004 |
| Creditors (< 1 year) | £95,948 | £222,621 | £116,453 | £175,893 | £161,756 | £135,748 | |
| Creditors (> 1 year) | £28,201 | £0 | £12,232 | £13,741 | £14,598 | ||
| Net Current Assets | £935,526 | £733,639 | £602,375 | £501,982 | £359,392 | £237,845 | |
| Net Assets | £100 | £924,261 | £837,064 | £672,867 | £577,169 | £439,179 | £346,900 |
| Shareholder Funds | £100 | £439,179 | £346,900 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with updates | 8 August 2026 | ||
| 21 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 12 January 2026 | Registered office address changed | |||
| 14 November 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 1 September 2025 | Previous accounting period shortened |
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