Rosestone Limited

Active04825561 Private limited company
Incorporated
8 July 2003 (23 years)
Industry
Activities of business and employers membership organizations (94110)
Directors
Andrew Keiran Palmer
Karen Antonia Palmer
Accounts type
Total exemption full
Region
Greater London
Address
98 Berrylands
Surbiton
KT5 8JY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Palmer, Andrew Keiran
Director · Appointed 1 August 2004
British
Born February 1969 (57)
Palmer, Karen Antonia
Director · Appointed 15 August 2003
British
Born November 1972
Director · Appointed 15 August 2003
British
Born May 1968 (58)
Secretary · Appointed 25 July 2003
British
Director · Appointed 25 July 2003
British
Born March 1966 (60)
Officer history (2 former)
1 August 2004
Appointed Palmer, Andrew Keiran as Director
15 August 2003
Appointed Palmer, Karen Antonia as Director
15 August 2003
Appointed Urquhart, Martin Paul as Director
25 July 2003
Appointed Urquhart, Martin Paul as Secretary
25 July 2003
Appointed Urquhart, Fiona Mary as Director
25 July 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
25 July 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
8 July 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
8 July 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£181,881
Cash
£11,510
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £212,842 £174,926 £179,363 £183,078 £180,976 £181,881
Balance sheet detail
202520242023202220212020
Fixed Assets£525,000£525,000£565,000
Current Assets£12,371£11,160£18,339£13,133£6,530
Debtors£861£1,515£0£504£2,365
Cash£11,510£9,645£18,339£12,629£4,165£10,864
Creditors (< 1 year)£342,367£342,363£346,739£346,487£349,001£346,525
Net Current Assets(£329,996)(£331,203)(£328,400)(£333,354)(£342,471)(£335,661)
Net Assets£181,881£180,976£183,078£179,363£174,926£212,842
Shareholder Funds£181,881£180,976£183,078£179,363£174,926£212,842

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates8 July 2026
2 April 2026Total exemption full accounts31 July 2025
9 July 2025Confirmation statement with no updates8 July 2025
19 March 2025Total exemption full accounts31 July 2024
8 July 2024Confirmation statement with no updates8 July 2024
Show all recent filings

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