Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 October 2024
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Rosewood Properties (Caerphilly) Limited
- Incorporated
- 21 October 2003 (23 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Helen JonesMartin Arnold Jones
- Owned by
- Martin Arnold JonesHelen Jones
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 3 Cae Pen Y GraigEnerglyn ParcCaerphillyCF83 2AD
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Jones, Martin Arnold
Secretary · Appointed 21 October 2003
British
Jones, Helen
Director · Appointed 21 October 2003
Welsh
Born July 1960 (66)
Jones, Martin Arnold
Director · Appointed 21 October 2003
British
Born March 1955 (71)
Officer history (2 former)
21 October 2003
Appointed Jones, Martin Arnold as Secretary
21 October 2003
Appointed Jones, Helen as Director
21 October 2003
Appointed Jones, Martin Arnold as Director
21 October 2003
21 October 2003
21 October 2003
21 October 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Martin Arnold Jones
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1955 (71)
Helen Jones
Individual · Notified 6 April 2016
Owns 25–50% of shares
Welsh
Born July 1960 (66)
Financials
Balance sheet as at 31 October 2024 · micro entity accounts
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £59,609 | £100,094 | £184,519 | £193,004 | £202,339 | £280,191 |
| Current Assets | £1,652 | £1,540 | £2,199 | £2,169 | £5,796 | £2,724 |
| Creditors (< 1 year) | (£10,211) | £23,305 | £47,905 | £65,067 | £68,497 | £59,799 |
| Creditors (> 1 year) | £79,938 | £145,328 | £207,522 | £207,548 | £206,303 | £272,346 |
| Net Current Assets | (£62,898) | (£62,701) | (£56,462) | |||
| Net Assets | (£77,442) | (£66,665) | (£48,617) | |||
| Shareholder Funds | (£8,466) | (£66,999) | (£68,709) | (£77,442) | (£66,665) | (£48,617) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Previous accounting period extended | |||
| 16 October 2025 | Confirmation statement with no updates | 3 October 2025 | ||
| 1 April 2025 | Micro company accounts | 31 October 2024 | ||
| 3 October 2024 | Confirmation statement with no updates | 3 October 2024 | ||
| 17 April 2024 | Micro company accounts | 31 October 2023 |
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