Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Rosefox Holdings Limited
- Incorporated
- 11 March 2008 (18 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Gale Spibey
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o Pm+m New Century HouseGreenbank Technology ParkChallenge WayBlackburnBB1 5QB
Officers 5 active
Officer details are public data from the Companies House register.
British
Born April 1976 (50)
British
Born December 1972 (53)
British
Born December 1945 (80)
British
British
Born March 1948 (78)
Officer history (2 former)
24 September 2009
24 September 2009
11 March 2008
11 March 2008
11 March 2008
11 March 2008
11 March 2008
11 March 2008
Appointed York Place Company Nominees Limited as Corporate Director
11 March 2008
Resigned York Place Company Nominees Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1945 (80)
Holdings 1
Companies where Rosefox Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
22 October 2026
19 September 2025
Ceased KSL Trustees Limited — Owns 50–75% of shares (as a trust)
6 April 2016
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £37,656
- Current Ratio
- 4.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,453,877 | £1,453,877 | £1,453,877 | £1,467,877 | £1,481,877 | £1,495,877 |
| Current Assets | £144,297 | £132,947 | £64,903 | £577,539 | ||
| Debtors | £106,641 | £58,612 | £30,151 | £0 | ||
| Cash | £37,656 | £74,335 | £34,752 | £166,138 | £343,763 | £577,539 |
| Creditors (< 1 year) | £33,753 | £21,921 | £27,232 | £18,019 | £236,708 | £301,037 |
| Net Current Assets | £110,544 | £111,026 | £37,671 | £148,119 | £107,055 | £276,502 |
| Shareholder Funds | £1,564,421 | £1,564,903 | £1,491,548 | £1,615,996 | £1,588,932 | £1,772,379 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Change of details for a person with significant control | |||
| 26 October 2026 | Cessation of a person with significant control | |||
| 26 October 2026 | Confirmation statement with updates | 26 October 2026 | ||
| 7 April 2026 | Confirmation statement with updates | 26 March 2026 | ||
| 30 March 2026 | Total exemption full accounts | 30 September 2025 |
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