Ceremony of Roses UK Limited

Active06776269 Private limited company
Incorporated
18 December 2008 (17 years)
Previously known as
Kontraband Limited (until 9 January 2023)
Miscellaneous Ltd (until 19 February 2014)
Industry
Wholesale of clothing and footwear (46420)
Other retail sale in non-specialised stores (47190)
Accounts type
Full
Region
Greater London
Address
2 Canal Reach
London
N1C 4DB

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
27 June 2024
Resigned Jenkins, Simon, Mr. as Secretary
1 March 2023
Resigned Rowe, William Patrick as Director
24 February 2023
Appointed Crellin, Christopher as Director
31 July 2019
Appointed Rowe, William Patrick as Director
31 July 2019
Appointed Abogado Nominees Limited as Corporate Secretary
31 July 2019
Appointed Jenkins, Simon, Mr. as Secretary
31 July 2019
Appointed Smith, Michael Anthony as Director
31 July 2019
Resigned Smith, Justin Charles as Director
31 July 2019
Resigned Gray, Roger Stewart as Director
31 July 2019
Resigned Entwistle, Paul Francis as Director
20 February 2014
Appointed Smith, Justin Charles as Director
9 December 2011
Appointed Gray, Roger Stewart as Director
18 December 2008
Appointed Entwistle, Paul Francis as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01471066
Former controllers (2)
31 July 2019
Ceased Paul Francis Entwistle — Owns 25–50% of shares
31 July 2019
Ceased Justin Charles Smith — Owns 25–50% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Manchester Concert Orchestra Limited Owns 50–75% of shares
Roast Productions Ltd Owns 50–75% of shares
George and Harold Ltd Owns 75–100% of shares
Senbla Ltd Owns 50–75% of shares
Senbla Productions Ltd Proposed for strike-offOwns 75–100% of shares
Smeil Digital Limited Owns 75–100% of shares
Sony Music Entertainment UK Limited Owns 75–100% of shares
4 Tunes Music Publishing Limited Owns 75–100% of shares
B1 Records Limited Owns 25–50% of shares
Blue Sky Music Limited Owns 75–100% of shares
Broccoli Content Ltd Owns 25–50% of shares
Century Media Records Limited Owns 75–100% of shares
Ceremony of Roses UK Limited This company Owns 75–100% of shares
Charriet Music Limited Owns 75–100% of shares
Cheeky Records Limited Owns 75–100% of shares
Conifer Records Limited Owns 75–100% of shares
Creation Records Limited Owns 75–100% of shares
Deconstruction Limited Owns 75–100% of shares
Dedicated Limited Owns 75–100% of shares
Essential Music & Marketing Limited Owns 75–100% of shares
Above Board Distribution Limited Owns 75–100% of shares
Global Television Limited Owns 75–100% of shares
Hackney Records (Holdings) Limited Owns 75–100% of shares
Sony BB Limited Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£515,015
Profit Before Tax
£1,202,221
Employees
26
Current Ratio
1.5x
Return on Equity
23%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £283,542 £594,223 £1,115,624 £2,045,710 £3,077,183 £3,975,498
Balance sheet detail
202520242023202220212020
Current Assets£11,757,829£13,596,770£10,894,789£5,904,956£2,743,944£1,551,844
Debtors£9,289,317£11,535,789£9,527,592£5,410,731£627,707
Cash£515,015£264,619£783,381£235,454£618,095£847,627
Creditors (< 1 year)£7,782,331£10,519,587£8,849,079£4,789,332£2,149,721£1,268,302
Net Current Assets£3,975,498£3,077,183£2,045,710£1,115,624£594,223£283,542
Shareholder Funds£3,975,498£3,077,183£2,045,710£1,115,624£594,223£283,542

Filings 76

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with no updates31 December 2025
23 December 2025Full accounts31 March 2025
14 January 2025Register inspection address has been changed
13 January 2025Confirmation statement with no updates31 December 2024
13 January 2025Secretary's details changed
Show all 76 filings

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