Rosconn Group Limited

Active05470242 Private limited company
Incorporated
2 June 2005 (21 years)
Previously known as
Emerald Stone Homes Limited (until 7 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Tracey Louise O'Donnell
Daniel Dominick O'Donnell
Accounts type
Total exemption full
Region
West Midlands
Address
Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
B90 8AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
2 June 2005
Appointed Jerrom Secretarial Services Ltd as Corporate Secretary
2 June 2005
Appointed O'Donnell, Daniel Dominick as Director
2 June 2005
Appointed Jpcors Limited as Corporate Nominee Secretary
2 June 2005
Resigned Jpcors Limited as Corporate Nominee Secretary
2 June 2005
Appointed Jpcord Limited as Corporate Nominee Director
2 June 2005
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 2 active

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

Tracey Louise O'Donnell
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1978 (48)

Holdings 2

Companies where Rosconn Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,464,223
Cash
£30,453
Profit
£1,460,699
Debt Ratio
75%
Current Ratio
5.0x
Return on Equity
100%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,418,233 £2,002,470 £2,100,193 £307,543 £18,369 £3,524 £1,464,223
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,129,287£1,655,581£128,722£124,768£126,007£31,465£25,200
Current Assets£2,619,545£1,848,165£1,369,936£1,278,293£2,606,959£3,951,256£2,584,552
Debtors£254,366£227,343£166,065£545,164£2,605,728£3,911,021£2,553,386
Cash£30,453£91,517£28,305£673,966£1,231£40,235£31,166
Creditors (< 1 year)£527,489£454,801£442,633£1,087,346£626,758£1,975,359£1,188,867
Creditors (> 1 year)£3,836,034£3,045,421£1,037,656
Net Current Assets£2,092,056£1,393,364£927,303£190,947£1,980,201£1,975,897£1,395,685
Net Assets£1,464,223£3,524£18,369£307,543£2,100,193£2,002,470£1,418,233
Shareholder Funds£1,464,223£3,524£18,369£307,543£2,100,193£2,002,470£1,418,233

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates2 June 2026
10 April 2026Total exemption full accounts31 December 2025
4 June 2025Confirmation statement with no updates2 June 2025
3 April 2025Total exemption full accounts31 December 2024
4 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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