Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Rose & Sons Holdings Limited
- Incorporated
- 21 December 2004 (21 years)
- Industry
- Renting and leasing of office machinery and equipment (including computers) (77330)
- Directors
- Owned by
- Colin Ronald William Busby
- Accounts type
- Dormant
- Region
- East of England
- Address
- 237A Station RoadWhittleseyPeterboroughPE7 2HA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Busby, Mark Robert
Secretary · Appointed 2 February 2018
Director · Appointed 7 April 2006
British
Born June 1944 (82)
Officer history (5 former)
2 February 2018
Appointed Busby, Mark Robert as Secretary
28 December 2017
28 December 2017
7 April 2006
7 April 2006
7 April 2006
7 April 2006
Resigned Rose, Michael George as Secretary
7 April 2006
7 April 2006
21 December 2004
Appointed Rose, Michael George as Secretary
21 December 2004
21 December 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1944 (82)
Former controllers (1)
28 December 2017
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Creditors (< 1 year) | £1,846 | £1,846 | £1,846 | ||
| Net Current Assets | (£1,846) | (£1,846) | (£1,846) | ||
| Shareholder Funds | £3,154 | £3,154 | £3,154 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 March 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 13 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 12 February 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 13 January 2025 | Confirmation statement with no updates | 21 December 2024 | ||
| 13 January 2025 | Confirmation statement with no updates | 13 January 2025 |
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