Rosevean Properties Limited

Active06029239 Private limited company
Incorporated
14 December 2006 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Caroline Ann Bruce
Duncan Robert Bruce
Accounts type
Total exemption full
Region
South West
Address
Crane And Johnston Ltd
11 Alverton Terrace
Penzance
TR18 4JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Bruce, Duncan Robert
Secretary · Appointed 31 January 2009
British
Director · Appointed 14 December 2006
British
Born February 1959 (67)
Officer history (4 former)
31 January 2009
Appointed Bruce, Duncan Robert as Secretary
31 January 2009
Resigned Otty, Steven Eric as Secretary
31 January 2009
Resigned Otty, Steven Eric as Director
14 December 2006
Appointed Bruce, Duncan Robert as Director
14 December 2006
Appointed Highstone Secretaries Limited as Corporate Secretary
14 December 2006
Resigned Highstone Secretaries Limited as Corporate Secretary
14 December 2006
Appointed Highstone Directors Limited as Corporate Director
14 December 2006
Resigned Highstone Directors Limited as Corporate Director
14 December 2006
Appointed Otty, Steven Eric as Secretary
14 December 2006
Appointed Otty, Steven Eric as Director

Ownership 2 active

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

Caroline Ann Bruce
Individual · Notified 13 December 2016
Owns 25–50% of shares
British
Born June 1965 (61)
Individual · Notified 13 December 2016
Owns 25–50% of shares
British
Born February 1959 (67)

Financials

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

Net Assets
£111,061
Cash
£16,653
Employees
2
Current Ratio
0.1x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £53,218 £59,132 £64,786 £110,200 £105,087 £107,534 £111,061
Balance sheet detail
2025202420232022202120202019
Fixed Assets£360,000£305,000£305,000£305,000
Current Assets£17,943£12,798£8,973£38,643
Cash£16,653£11,558£7,773£38,411£33,033£25,206£16,465
Creditors (< 1 year)£251,532£1,860£750£3,621£2,476£2,504£1,867
Creditors (> 1 year)£248,054£247,786£269,472£265,871£263,670£261,480
Net Current Assets(£233,589)£10,938£8,223£35,022£30,557£22,702£14,598
Net Assets£111,061£107,534£105,087£110,200£64,786£59,132£53,218

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with updates21 July 2026
16 April 2026Total exemption full accounts31 December 2025
31 July 2025Confirmation statement with updates21 July 2025
30 July 2025Secretary's details changed
29 July 2025Director's details changed
Show all recent filings

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