Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Rosecastle Capital Limited
- Incorporated
- 17 December 2004 (21 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Controlled by
- Sarah Jane Stewart
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 14 Ceylon RoadLondonW14 0PY
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2006
British
Born February 1962 (64)
Officer history (6 former)
2 April 2017
Resigned Wilkinson, Toby as Director
5 September 2016
Resigned Lumsden, Nicholas as Secretary
5 September 2016
Resigned Lumsden, Nicholas Andrew as Director
20 April 2016
Appointed Wilkinson, Toby as Director
1 March 2011
1 March 2011
Appointed Lumsden, Nicholas as Secretary
1 August 2006
17 December 2004
17 December 2004
17 December 2004
17 December 2004
17 December 2004
Appointed Lumsden, Nicholas Andrew as Director
17 December 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sarah Jane Stewart
Individual · Notified 10 October 2020
Holds 75–100% of voting rights
British
Born October 1966 (60)
Former controllers (1)
8 September 2020
Ceased Estate Of Clair Lumsden — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,147
- Cash
- £4,020
- Employees
- 1
Trend
Cash
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £32 | £214 | |||
| Current Assets | £4,590 | £34,233 | £74,045 | £280,543 | ||
| Debtors | £570 | £2,520 | £0 | £163,499 | ||
| Cash | £4,020 | £12,311 | £31,713 | £74,045 | £117,044 | |
| Creditors (< 1 year) | £5,204 | £5,268 | £6,761 | £15,489 | £170,224 | |
| Net Current Assets | £2,147 | £7,107 | £27,472 | £58,556 | £110,319 | |
| Net Assets | £2,147 | |||||
| Shareholder Funds | £7,107 | £27,472 | £58,588 | £110,533 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 December 2025 | Confirmation statement with updates | 17 December 2025 | ||
| 16 December 2025 | Director's details changed | |||
| 9 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 20 December 2024 | Confirmation statement with no updates | 17 December 2024 | ||
| 2 September 2024 | Total exemption full accounts | 31 December 2023 |
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