Rosebery Fine Art Limited

Active06772322 Private limited company
Incorporated
12 December 2008 (17 years)
Previously known as
Rosebery Properties Limited (until 12 February 2009)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Benjamin James Fairbairn Griffiths
Lisa Alice Bailey
Owned by
Ian Alastair Cadzow
Accounts type
Unaudited abridged
Region
Greater London
Address
74-76 Knights Hill
London
SE27 0JD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born December 1963 (62)
Griffiths, Benjamin James Fairbairn
Director · Appointed 4 March 2025
British
Born November 1974
Bailey, Lisa Alice
Director · Appointed 30 September 2024
British
Born October 1974 (52)
Forrest, William
Director · Appointed 20 September 2024
British
Born August 1986 (40)
Greenway, Peter Christian
Director · Appointed 17 September 2013
British
Born September 1983 (43)
Cadzow, Joanna Jillian
Secretary · Appointed 17 September 2013
Director · Appointed 12 December 2008
British
Born February 1960 (66)
Director · Appointed 12 December 2008
British
Born July 1958 (68)
Officer history (5 former)
1 May 2026
Appointed Cadzow, Joanna Jillian as Director
4 March 2025
Appointed Griffiths, Benjamin James Fairbairn as Director
30 September 2024
Appointed Bailey, Lisa Alice as Director
20 September 2024
Appointed Forrest, William as Director
18 April 2024
Resigned Wonfor, Vicki Joanna as Director
8 September 2015
Appointed Wonfor, Vicki Joanna as Director
17 September 2013
Appointed Greenway, Peter Christian as Director
17 September 2013
Appointed Cadzow, Joanna Jillian as Secretary
17 September 2013
Resigned Cadzow, Ian Alastair as Secretary
19 December 2012
Resigned Cooper, Simon Cameron as Director
31 March 2012
Resigned Cadzow, Ralph Alastair as Director
15 December 2008
Appointed Cadzow, Ralph Alastair as Director
12 December 2008
Appointed Cadzow, Ian Alastair as Director
12 December 2008
Appointed Grey, Marcus Edward as Director
12 December 2008
Appointed Adams, Laurence Douglas as Director
12 December 2008
Resigned Adams, Laurence Douglas as Director
12 December 2008
Appointed Cooper, Simon Cameron as Director
12 December 2008
Appointed Cadzow, Ian Alastair as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1958 (68)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02033174

Financials

Cash
£1,744,105
Employees
48
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £84,317 £387,063 £448,051 £837,089 £1,469,938
Balance sheet detail
202520242023202220212020
Fixed Assets£74,929£70,808£92,291£52,606£64,172
Current Assets£4,597,721£3,506,902£3,109,631£3,483,708£560,462
Debtors£2,853,616£1,607,179£1,008,295£850,560£560,462
Cash£1,744,105£1,899,723£2,101,336£2,633,148£0
Creditors (< 1 year)£3,202,712£2,740,621£3,721,822£2,599,704£2,699,251£540,317
Creditors (> 1 year)£0£154,167£450,000
Net Current Assets£1,395,009£766,281£509,927£784,457£20,145
Net Assets£448,051£387,063
Shareholder Funds£1,469,938£837,089£448,051£387,063£84,317

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Unaudited abridged accounts31 March 2026
15 September 2026Confirmation statement with no updates11 September 2026
12 May 2026Appointment of a director
19 February 2026Notification of a person with significant control
19 November 2025Unaudited abridged accounts31 March 2025
Show all recent filings

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