Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Rosewheel Limited
- Incorporated
- 7 March 2003 (23 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 73 CornhillLondonEC3V 3QQ
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2019
British
Born February 1963 (63)
Director · Appointed 27 March 2008
British
Born July 1957 (69)
Secretary · Appointed 13 March 2003
British
Officer history (9 former)
30 April 2019
30 April 2019
1 October 2018
1 October 2018
21 October 2015
21 October 2015
16 December 2013
16 December 2013
5 March 2013
Resigned Dominion Fiduciary Directors (No.1) Limited as Corporate Director
18 October 2012
Appointed Dominion Fiduciary Directors (No.1) Limited as Corporate Director
27 March 2008
14 September 2007
14 September 2007
1 May 2004
4 April 2003
13 March 2003
13 March 2003
13 March 2003
13 March 2003
7 March 2003
7 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02819801
Holdings 1
Companies where Rosewheel Limited is registered as a person with significant control
Owns 25–50% of shares
Status not confirmed
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Legacy Properties (UK) Limited Owns 75–100% of shares
Happybadge Projects Limited Owns 75–100% of shares
Capital Markets Limited Owns 75–100% of shares
Connect Properties (UK) Limited Owns 75–100% of shares
Grandseal Limited Owns 75–100% of shares
Greenfour Limited Owns 75–100% of shares
Happybadge Limited Owns 75–100% of shares
Harmony Properties (UK) Limited Owns 75–100% of shares
Opticblend Limited Owns 75–100% of shares
Rapport Properties Limited Owns 75–100% of shares
Rosewheel Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £1,990
- Current Ratio
- 110.8x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | ||
| Current Assets | £40,265,297 | £37,616,511 | £36,455,205 | £35,357,075 | £33,711,582 |
| Debtors | £40,263,307 | £36,302,962 | £35,344,454 | £33,686,825 | |
| Cash | £1,990 | £19,653 | £152,243 | £12,621 | £24,757 |
| Creditors (< 1 year) | £363,434 | £247,918 | £235,380 | £52,600 | £314,659 |
| Net Current Assets | £39,901,863 | £37,368,593 | £36,219,825 | £35,304,475 | £33,396,923 |
| Shareholder Funds | £39,901,864 | £37,368,594 | £36,219,826 | £35,304,476 | £33,396,924 |
Filings
Filing history not loaded yet. See it on Companies House
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