Rose Grace (South Wales) Ltd

Active06890574 Private limited company
Incorporated
28 April 2009 (17 years)
Industry
Financial intermediation not elsewhere classified (64999)
Activities of insurance agents and brokers (66220)
Accounts type
Dormant
Region
Wales
Address
4 Commercial Street
Ogmore Vale
Bridgend
CF32 7BL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2020
Welsh
Born November 1979
Officer history (3 former)
10 November 2020
Appointed Curzon, Matthew John as Director
10 November 2020
Resigned Wyatt, Claire as Secretary
10 November 2020
Resigned Wyatt, Claire as Director
10 November 2020
Resigned Wyatt, Simon Nicholas as Director
28 April 2009
Appointed Wyatt, Claire as Secretary
28 April 2009
Appointed Wyatt, Claire as Director
28 April 2009
Appointed Wyatt, Simon Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 10 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08561105
Former controllers (2)
10 November 2020
Ceased Claire Wyatt — Owns 25–50% of shares
10 November 2020
Ceased Simon Nicholas Wyatt — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£482,603
Cash
£155,055
Debt Ratio
68%
Current Ratio
7.1x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £419,544 £482,603 £482,603 £482,603 £482,603
Balance sheet detail
202520242023202220212020
Fixed Assets£219,043£219,043£219,043£219,043
Current Assets£1,310,769£1,310,769£1,310,769£1,310,769£1,170,964
Debtors£1,155,714£1,155,714£1,155,714£1,155,714£1,155,382
Cash£155,055£155,055£155,055£155,055£15,582
Creditors (< 1 year)£184,595£184,595£184,595£184,595£289,312
Creditors (> 1 year)£860,326£860,326£860,326£860,326£699,134
Net Current Assets£1,126,174£1,126,174£1,126,174£1,126,174£881,652
Net Assets£482,603£482,603£482,603£482,603£419,544
Shareholder Funds£482,603£482,603£482,603£482,603£419,544

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates28 April 2026
30 March 2026Accounts for a dormant company31 March 2025
12 May 2025Confirmation statement with no updates28 April 2025
12 May 2025Director's details changed
11 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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