The Rosevine Ltd

Active06247796 Private limited company
Incorporated
15 May 2007 (19 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Small
Region
South West
Address
2nd Floor
10 Bridge Street
Bath
BA2 4AS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2016
South African
Born January 1984 (42)
Director · Appointed 26 May 2016
South African
Born July 1967 (59)
Director · Appointed 26 May 2016
South African
Born January 1975 (51)
Officer history (4 former)
26 May 2016
Appointed Bester, Jan Johannes as Director
26 May 2016
Appointed Malan, Andre as Director
26 May 2016
Appointed Nel, Jacobus Adriaan, Mr. as Director
26 May 2016
Resigned Brocklebank, Timothy Guy as Secretary
26 May 2016
Resigned Brocklebank, Hazel as Director
26 May 2016
Resigned Brocklebank, Timothy Guy as Director
13 July 2012
Resigned Merry, Claire as Director
15 May 2007
Appointed Merry, Claire as Director
15 May 2007
Appointed Brocklebank, Timothy Guy as Secretary
15 May 2007
Appointed Brocklebank, Hazel as Director
15 May 2007
Appointed Brocklebank, Timothy Guy as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13702009
Former controllers (1)
1 April 2022
Ceased Old Quay House Hotel Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Fairtree Hotels Midco Limited Owns 75–100% of shares
Legg & Willis Ltd Owns 75–100% of shares
Old Quay House Hotel Limited Owns 75–100% of shares
Hotels With A View Limited Owns 75–100% of shares
The Gos Hotel Ltd Owns 75–100% of shares
The Headland Hotel Torquay Limited Owns 75–100% of shares
The Palace Hotel Paignton Limited Owns 75–100% of shares
The QH Paignton Limited Owns 75–100% of shares
The Rosevine Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£345,671
Cash
£15,112
Employees
13
Debt Ratio
89%
Current Ratio
0.1x
Balance sheet detail
2025
Fixed Assets£2,800,001
Current Assets£350,158
Debtors£329,121
Cash£15,112
Creditors (< 1 year)£2,740,802
Net Current Assets(£2,390,644)
Net Assets£345,671
Shareholder Funds£345,671

Filings

Filing history not loaded yet. See it on Companies House

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