Roseneath Estates Ltd

Active04611291 Private limited company
Incorporated
6 December 2002 (23 years)
Industry
Construction of commercial buildings (41201)
Directors
Kathryn Rose Hall
Owned by
Benjamin Hall
Accounts type
Total exemption full
Region
East Midlands
Address
Landymoors Farm
Welford Road
Spratton
NN6 8LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Hall, Kathryn Rose
Director · Appointed 8 May 2025
British
Born May 1982 (44)
Director · Appointed 28 July 2014
British
Born May 1977 (49)
Hall, Benjamin David
Secretary · Appointed 6 November 2009
Officer history (6 former)
8 May 2025
Appointed Hall, Kathryn Rose as Director
29 February 2024
Resigned Hall, Pauline Elizabeth as Director
28 July 2014
Appointed Hall, Benjamin David as Director
6 November 2009
Appointed Hall, Benjamin David as Secretary
15 January 2009
Resigned Hall, Pauline Elizabeth as Secretary
15 January 2009
Resigned Bridge, Matthew Stephen as Director
13 December 2006
Appointed Hall, Pauline Elizabeth as Secretary
13 December 2006
Resigned Bridge, Helen Bridget as Secretary
27 January 2003
Appointed Hall, Pauline Elizabeth as Director
6 December 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
6 December 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 December 2002
Appointed London Law Services Limited as Corporate Nominee Director
6 December 2002
Resigned London Law Services Limited as Corporate Nominee Director
6 December 2002
Appointed Bridge, Helen Bridget as Secretary
6 December 2002
Appointed Bridge, Matthew Stephen as Director

Ownership 1 active

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

Benjamin Hall
Individual · Notified 6 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1977 (49)
Former controllers (1)
6 October 2020
Ceased Pauline Elizabeth Hall — Owns 25–50% of shares

Financials

Cash
£96,669
Employees
4
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,762,166 £2,263,661 £2,267,806 £2,086,059 £2,183,250 £2,195,129
Balance sheet detail
202420232022202120202019
Fixed Assets£1,206,949£1,816,788£1,734,201£1,675,201£1,602,512£1,530,857
Current Assets£2,026,889£1,609,730£1,293,718£1,206,512£1,314,841£784,779
Debtors£250,220£253,827£263,493£295,068£237,840£163,713
Cash£96,669£5,903£180,225£11,444£227,001£15,467
Creditors (< 1 year)£1,038,709£1,243,268£941,860£613,907£653,692£553,470
Net Current Assets£988,180£366,462£351,858£592,605£661,149£231,309
Shareholder Funds£2,195,129£2,183,250£2,086,059£2,267,806£2,263,661£1,762,166

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Secretary's details changed
22 July 2026Director's details changed
21 January 2026Confirmation statement with no updates23 November 2025
31 October 2025Total exemption full accounts31 December 2024
15 May 2025Appointment of a director
Show all recent filings

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