Rozen Furniture (Holdings) Limited

Active04672232 Private limited company
Incorporated
20 February 2003 (23 years)
Industry
Activities of head offices (70100)
Owned by
William Alan Joslin Pearce
Accounts type
Micro entity
Region
South West
Address
Alpha House
40 Coinagehall Street
Helston
TR13 8EQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2003
British
Born December 1966 (59)
Officer history (4 former)
30 April 2023
Resigned Cox, Ian Michael as Secretary
30 April 2023
Resigned Cox, Ian Michael as Director
20 February 2003
Appointed Pearce, William Alan Joslin as Director
20 February 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 February 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 February 2003
Appointed Company Directors Limited as Corporate Nominee Director
20 February 2003
Resigned Company Directors Limited as Corporate Nominee Director
20 February 2003
Appointed Cox, Ian Michael as Secretary
20 February 2003
Appointed Cox, Ian Michael as Director

Ownership 2 active

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

Corporate entity · Notified 12 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 15105059
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1966 (59)
Former controllers (1)
10 May 2024
Ceased Ian Michael Cox — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Rozen Furniture (Holdings) Limited This company Owns 25–50% of shares
Rozen Furniture Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£60,747
Employees
1

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £42,238 £33,068 £43,539 £54,171 £63,388 £60,747
Balance sheet detail
202520242023202220212020
Fixed Assets£156,320£158,202£150,843£152,725£122,107£123,989
Current Assets£29,127£38,346£26,354
Creditors (< 1 year)£144,054£117,307£80,891
Creditors (> 1 year)£0£10,078£27,214
Net Current Assets(£109,186)(£78,961)(£54,537)
Net Assets£60,747£63,388£54,171£43,539£33,068£42,238
Shareholder Funds£43,539£33,068£42,238

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates25 February 2026
10 February 2026Micro company accounts30 April 2025
27 May 2025Change of details for a person with significant control
27 May 2025Notification of a person with significant control
25 February 2025Confirmation statement with no updates25 February 2025
Show all recent filings

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