Roseda Holdings Limited

Active05255451 Private limited company
Incorporated
11 October 2004 (22 years)
Previously known as
Material Developments Limited (until 30 August 2014)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Darren Brown
Accounts type
Total exemption full
Region
Yorkshire
Address
400 Meltham Road
Netherton
Huddersfield
HD4 7EL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2015
British
Born January 1967 (59)
Director · Appointed 8 November 2004
British
Born March 1968 (58)
Officer history (8 former)
23 August 2022
Resigned Brown, Elizabeth as Director
23 August 2022
Resigned Brown, Robert as Director
23 August 2022
Resigned Brown, Robert as Secretary
25 March 2019
Resigned Clay, Pamela Jayne as Director
25 March 2019
Resigned Clay, Sean Antony as Director
12 February 2015
Appointed Brown, Suzanne Mary as Director
18 September 2014
Resigned Brown, Suzanne Mary as Director
1 August 2014
Appointed Clay, Pamela Jayne as Director
1 August 2014
Appointed Clay, Sean Antony as Director
20 March 2013
Appointed Brown, Elizabeth as Director
20 March 2013
Appointed Brown, Suzanne Mary as Director
8 November 2004
Appointed Brown, Robert as Secretary
8 November 2004
Appointed Brown, Robert as Director
8 November 2004
Appointed Brown, Darren as Director
8 November 2004
Resigned Mellor, Janet as Secretary
8 November 2004
Resigned Hilton, Helen Claire as Nominee Director
11 October 2004
Appointed Mellor, Janet as Secretary
11 October 2004
Appointed Hilton, Helen Claire as Nominee Director

Ownership 1 active

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

Individual · Notified 27 April 2017
Has significant influence or control
British
Born March 1968 (58)

Holdings 1

Companies where Roseda Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
25 March 2019
Ceased Sean Antony Clay — Has significant influence or control

Financials

Net Assets
£9,504

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £22,116 £186,548 £133,814 £76,920 £63,070 £9,504
Balance sheet detail
202520242023202220212020
Current Assets£57,805£84,255£181,513£208,265£16,851
Debtors£4,239£57,805£39,945(£55)(£55)£16,750
Cash£0£44,310£181,568£208,320£101
Creditors (< 1 year)£0£12,600£0
Creditors (> 1 year)£0£52,964£26,982
Net Current Assets£4,239£57,805£71,655£181,513£208,265£16,851
Net Assets£9,504£63,070£76,920£133,814£186,548£22,116
Shareholder Funds£76,920£133,814£186,548£22,116

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 March 2026
9 April 2026Confirmation statement with no updates6 April 2026
26 June 2025Total exemption full accounts31 March 2025
8 April 2025Confirmation statement with no updates6 April 2025
10 June 2024Total exemption full accounts31 March 2024
Show all recent filings

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