Charing Rose Limited

Active04977355 Private limited company
Incorporated
26 November 2003 (22 years)
Industry
Other human health activities (86900)
Accounts type
Small
Region
Greater London
Address
368 Forest Road
London
E17 5JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2009
British
Born June 1978 (48)
Director · Appointed 26 November 2003
British
Born April 1963 (63)
Officer history (3 former)
1 June 2012
Resigned Osman, Emel as Secretary
4 November 2009
Appointed Osman, Yusuf Mehmet as Director
26 November 2003
Appointed Osman, Cemal as Director
26 November 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 November 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 November 2003
Appointed Company Directors Limited as Corporate Nominee Director
26 November 2003
Resigned Company Directors Limited as Corporate Nominee Director
26 November 2003
Appointed Osman, Emel as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 04379011

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Charing Dale Limited Owns 75–100% of shares
Charing Rose Limited This company Owns 75–100% of shares
Eleiko (UK) Limited Owns 75–100% of shares
Charing Way Limited Owns 75–100% of shares

Financials

Net Assets
£1,841,255
Cash
£280,310
Employees
32
Debt Ratio
33%
Current Ratio
4.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £852,762 £1,087,635 £1,257,406 £1,615,330 £1,841,255
Balance sheet detail
202420232022202120202019
Fixed Assets£954,387£992,231£1,019,059£999,620£1,027,765
Current Assets£1,798,125£1,654,677£1,238,705£1,092,041£849,363
Debtors£1,517,815£1,265,266£998,151£886,906£713,930
Cash£280,310£389,411£240,554£205,135£135,433
Creditors (< 1 year)£382,450£398,138£223,973£249,399£242,512£213,372
Creditors (> 1 year)£521,342£623,328£686,311£747,853£758,765£808,701
Net Current Assets£1,415,675£1,256,539£989,306£849,529£635,991
Net Assets£1,841,255£1,615,330£1,257,406£1,087,635£852,762
Shareholder Funds£1,841,255£1,615,330£1,257,406£1,087,635£852,762

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a small company31 December 2025

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