Henry Rose Lettings Limited

Active08131946 Private limited company
Incorporated
5 July 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Miranda Ceinwen Sandison
Accounts type
Total exemption full
Region
East of England
Address
1 Tollgate East
Stanway
Colchester
CO3 8RQ

Filing status

Accounts due
14 January 2027
Last accounts
31 July 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2026
British
Born December 1973 (52)
Sandison, Miranda Ceinwen
Secretary · Appointed 2 April 2026
Sandison, Miranda Ceinwen
Director · Appointed 2 April 2026
British
Born April 1967 (59)
Officer history (3 former)
2 April 2026
Appointed Fry, Ian Richard Nicholson as Director
2 April 2026
Appointed Sandison, Miranda Ceinwen as Secretary
2 April 2026
Appointed Sandison, Miranda Ceinwen as Director
2 April 2026
Resigned Cornish, Emmelyn Rose as Director
2 April 2026
Resigned Cornish, James as Secretary
2 April 2026
Resigned Cornish, James as Director
1 August 2012
Appointed Cornish, Emmelyn Rose as Director
5 July 2012
Appointed Cornish, James as Secretary
5 July 2012
Appointed Cornish, James as Director

Ownership 1 active

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

Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc431458
Former controllers (2)
2 April 2026
Ceased James Cornish — Owns 25–50% of shares
2 April 2026
Ceased Emmelyn Rose Cornish — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Henry Rose Lettings Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£23,557)
Cash
£1,111
Employees
3
Debt Ratio
262%
Current Ratio
0.4x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£553) (£3,739) (£2,341) (£18,828) (£4,548) (£23,557)
Balance sheet detail
202520242023202220212020
Fixed Assets£803£873£769£1,104£950£574
Current Assets£13,782£16,811£9,195£27,924£28,512£42,618
Debtors£12,671£9,872£3,943£24,018£26,903£10,232
Cash£1,111£6,939£5,252£3,906£1,609£32,386
Creditors (< 1 year)£31,138£9,895£12,109£16,756£16,703£21,656
Creditors (> 1 year)£6,853£12,171£16,537£14,404£16,318£21,980
Net Current Assets(£17,356)£6,916(£2,914)£11,168£11,809£20,962
Net Assets(£23,557)(£4,548)(£18,828)(£2,341)(£3,739)(£553)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with updates21 June 2026
6 May 2026Total exemption full accounts31 July 2025
2 May 2026Memorandum and Articles of Association
2 May 2026Resolutions
13 April 2026Registered office address changed
Show all recent filings

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