Rose Plant Hire (Whittlesey) Holdings Limited

Active05318123 Private limited company
Incorporated
21 December 2004 (21 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Fengate
Peterborough
PE1 5SW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
12 March 2026
Resigned Rose, Geoffrey Edgar as Director
30 June 2011
Appointed Andrew, Natasha Louise Mary Jane as Director
30 June 2011
30 June 2011
Resigned Rose, Michael George as Secretary
30 June 2011
Resigned Rose, Michael George as Director
21 December 2004
Appointed Rose, Michael George as Secretary
21 December 2004
Appointed Rose, Michael George as Director
21 December 2004
Appointed Rose, Geoffrey Edgar as Director

Ownership 1 active

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

Corporate entity · Notified 28 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13294312
Former controllers (4)
28 May 2021
Ceased Natasha Louise Mary Jane Andrew — Owns 25–50% of shares
28 May 2021
Ceased Natasha Louise Mary Jane Andrew — Owns 25–50% of shares
28 May 2021
Ceased Daniel Charles Geoffrey Reuben Rose — Owns 25–50% of shares
28 May 2021
Ceased Geoffrey Edgar Rose — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Pattrick & Thompsons Limited Owns 75–100% of shares
Rose Building Supplies Limited Owns 75–100% of shares (as a firm)
Rose Plant Hire Holdings Limited Owns 75–100% of shares
Rose Plant Hire (Whittlesey) Holdings Limited This company Owns 75–100% of shares
Rose Aggregates Limited Owns 75–100% of shares (as a firm)

Financials

Net Assets
£739,334
Employees
3
Debt Ratio
14%
Current Ratio
7.1x
Balance sheet detail
2024
Fixed Assets£1,000
Current Assets£860,154
Creditors (< 1 year)£121,820
Net Current Assets£738,334
Net Assets£739,334
Shareholder Funds£739,334

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Other filing
20 October 2026Accounts filing
20 October 2026Other filing
20 October 2026Audit exemption subsidiary accounts31 December 2025
4 August 2026Registered office address changed
Show all recent filings

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