Rosguill5017 Ltd

Active06094615 Private limited company
Incorporated
12 February 2007 (19 years)
Previously known as
Brookson (5296F) Limited (until 17 April 2019)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Alastair Love
Fiona Caroline White
Georgina Love
Owned by
Georgina Love
Accounts type
Micro entity
Region
Greater London
Address
Kemp House
152 - 160 City Road
London
EC1V 2NX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Love, Alastair
Director · Appointed 23 January 2020
British
Born June 1981 (45)
White, Fiona Caroline
Director · Appointed 23 January 2020
British
Born December 1986 (39)
Love, Georgina
Director · Appointed 25 January 2018
Irish
Born August 1952 (74)
Officer history (3 former)
23 January 2020
Appointed Love, Alastair as Director
23 January 2020
Appointed White, Fiona Caroline as Director
25 January 2018
Appointed Love, Georgina as Director
22 November 2017
Resigned Love, Robert as Director
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Love, Robert as Director
5 April 2007
Resigned Brookson Directors Limited as Corporate Nominee Director
12 February 2007
Appointed Brookson Directors Limited as Corporate Nominee Director
12 February 2007
Appointed Jordan Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Georgina Love
Individual · Notified 15 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1952 (74)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£215,852
Employees
3

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £310,673 £289,022 £267,580 £247,958 £230,891 £215,852
Balance sheet detail
202520242023202220212020
Current Assets£231,432£249,148£277,898£293,520£309,812£329,682
Creditors (< 1 year)£17,177£29,400£25,400£20,250£16,299
Creditors (> 1 year)£15,040
Net Current Assets£231,432£231,971£248,498£268,120£289,562£313,383
Net Assets£215,852£230,891£247,958£267,580£289,022£310,673
Shareholder Funds£215,852£230,891£247,958£267,580£289,022£310,673

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates12 February 2026
31 December 2025Micro company accounts31 March 2025
16 February 2025Confirmation statement with no updates12 February 2025
29 December 2024Micro company accounts31 March 2024
5 March 2024Confirmation statement with no updates12 February 2024
Show all recent filings

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