Rose Five Ltd

Active08496822 Private limited company
Incorporated
19 April 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
Offices Moth Club
Old Trades Hall
Valette Street
E9 6NU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2021
British
Born July 1967 (59)
Director · Appointed 22 August 2019
British
Born March 1978 (48)
Director · Appointed 19 April 2013
British
Born April 1969 (57)
Director · Appointed 19 April 2013
British
Born April 1965 (61)
Nicholas, Michael John
Secretary · Appointed 19 April 2013
Officer history (3 former)
6 August 2026
Resigned Kandel, Samuel Edward as Director
14 January 2021
Appointed Crouch, Daniel Charles as Director
22 August 2019
Appointed Mcginnis, Richard as Director
22 August 2019
Appointed Kandel, Samuel Edward as Director
19 April 2013
Appointed Nicholas, Michael John as Director
19 April 2013
Appointed Nicholas, Paul Anthony as Director
19 April 2013
Appointed Nicholas, Michael John as Secretary
19 April 2013
Appointed Chhatralia, Nita Naresh as Director
19 April 2013
Resigned Chhatralia, Nita Naresh as Director
19 April 2013
Appointed Spw Directors Limited as Corporate Director
19 April 2013
Resigned Spw Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 22 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 5303063
Former controllers (2)
22 August 2019
Ceased Lily Five Limited — Owns 75–100% of shares
16 May 2018
Ceased Solitaire Restaurants Holdings Limited — Owns 75–100% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

4000 Mondays Ltd Owns 75–100% of shares
Apricot Pubs Ltd Owns 75–100% of shares
Bethel Chapel Ltd Owns 75–100% of shares
Bruce Bar Holdings Limited Owns 75–100% of shares
BB Bar 2 Limited Owns 50–75% of shares
Bruce Bar Limited Holds 75–100% of voting rights
Joe Developments Limited Owns 75–100% of shares
North Road Bar Limited Owns 75–100% of shares
Rose Six Ltd Owns 75–100% of shares
Rose Three Ltd Owns 75–100% of shares
Rose Twelve Limited Owns 25–50% of shares
GRÁ Pubs Ltd Owns 75–100% of shares
Lee Rise Limited Owns 75–100% of shares
Leecove Properties Limited Owns 50–75% of shares
Lily Three Limited Owns 75–100% of shares
Lily Twenty Ltd Owns 25–50% of shares
Barnister Ltd Owns 75–100% of shares
Rose Eleven Limited Owns 75–100% of shares
Rose Fifteen Limited Owns 75–100% of shares
Rose Five Ltd This company Owns 25–50% of shares
Lily Five Limited Owns 75–100% of shares
Rose Fourteen Limited Owns 75–100% of shares
Rose Nine Ltd Owns 75–100% of shares
Rose Seven Ltd Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · small accounts

Net Assets
£1,777,144
Cash
£73,624
Debt Ratio
39%
Current Ratio
2.7x

Trend

Net Assets
(£2.0M) £0 £2.0M 2020 2021 2022 2023 2024 2025 (£410,306) £342,243 £1,361,813 £885,257 £1,509,231 £1,777,144
Balance sheet detail
202520242023202220212020
Fixed Assets£2,541,245£2,624,672£2,643,443£2,665,648£2,691,951£2,723,163
Current Assets£348,431£2,501
Debtors£274,807£1,190£999£143,543£1,471£2,501
Cash£73,624£0
Creditors (< 1 year)£129,767£486,730£1,058,033£844,252£875,553£2,228,766
Creditors (> 1 year)£1,000,000£642,500£692,500£592,500£1,465,000£895,500
Net Current Assets£218,664(£485,540)(£1,057,034)(£700,709)(£874,082)(£2,226,265)
Net Assets£1,777,144£1,509,231£885,257£1,361,813£342,243(£410,306)
Shareholder Funds£1,777,144£1,509,231£885,257£1,361,813£342,243(£410,306)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with updates19 April 2026

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