Hallrose Ltd

Active04811024 Private limited company
Incorporated
25 June 2003 (23 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Mark John Peter Convey
Accounts type
Micro entity
Region
West Midlands
Address
Unit G 41 Warwick Road
Solihull
B92 7HS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2003
British
Born October 1963 (63)
Officer history (4 former)
5 April 2008
Resigned Akbar, Naheed as Secretary
5 April 2008
Resigned Convey, Mark John Peter as Secretary
1 July 2003
Appointed Convey, Mark John Peter as Director
1 July 2003
Appointed Akbar, Naheed as Secretary
1 July 2003
Appointed Convey, Mark John Peter as Secretary
1 July 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 July 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
25 June 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 June 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 25 June 2017
Owns 75–100% of shares
British
Born October 1963 (63)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£4,936
Employees
2
Current Ratio
1.4x

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £5,221 (£6,081) (£5,980) £1,111 £3,511 £3,070 £4,936
Balance sheet detail
2025202420232022202120202019
Current Assets£16,321£13,507£14,934£8,836£6,566£6,400£7,316
Creditors (< 1 year)£11,385£10,437£11,423£7,725£12,546£12,481£2,095
Net Current Assets£4,936£3,070£3,511£1,111(£5,980)(£6,081)£5,221
Net Assets£4,936£3,070£3,511£1,111(£5,980)(£6,081)£5,221
Shareholder Funds£4,936£3,070£3,511£1,111(£5,980)(£6,081)£5,221

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates25 June 2026
24 March 2026Micro company accounts30 June 2025
30 June 2025Confirmation statement with no updates25 June 2025
24 March 2025Micro company accounts30 June 2024
16 July 2024Confirmation statement with no updates25 June 2024
Show all recent filings

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