English Rose Estates (Strand) Limited

Active08666041 Private limited company
Incorporated
28 August 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
70 Charlotte Street
London
W1T 4QG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (9 former)
6 September 2018
Resigned Lawson, Claire Frances as Secretary
25 January 2018
Resigned Van Den Berg, Ockert as Director
29 March 2016
Resigned Moharm, Cheryl Frances as Secretary
29 March 2016
Resigned Kingston, Mark Simon as Director
29 March 2016
Appointed Lawson, Claire Frances as Secretary
29 March 2016
Resigned Betts, Thomas Richard as Director
9 July 2015
Resigned Jones, Richard William as Director
9 July 2015
Appointed Kingston, Mark Simon as Director
30 October 2013
Appointed Jones, Richard William as Director
30 October 2013
Appointed Moharm, Cheryl Frances as Secretary
30 October 2013
Appointed Betts, Thomas Richard as Director
30 October 2013
Resigned Lawson, Claire Frances as Secretary
16 October 2013
Resigned Levy, Scott Hadleigh as Director
28 August 2013
Appointed Cowan, Graham as Director
28 August 2013
Appointed Levy, Scott Hadleigh as Director
28 August 2013
Appointed Lawson, Claire Frances as Secretary
28 August 2013
Resigned Cowan, Graham as Director
28 August 2013
Appointed Van Den Berg, Ockert as Director
28 August 2013
Appointed Fugler, Ben as Director

Ownership 1 active

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

Corporate entity · Notified 28 August 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04342560

Group structure 16 companies

Ownership group derived from the Companies House PSC register

BP Business Services Limited Owns 75–100% of shares
Pegasus Executive Properties Limited Owns 25–50% of shares
Cyclable Limited DissolvedOwns 75–100% of shares
English Rose Estates (Strand) Limited This company Owns 75–100% of shares
Manorpress Properties Limited Owns 75–100% of shares

Financials

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

Net Assets
(£20,507)
Current Ratio
3.4x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2023 2024 2025 (£65,276) (£61,023) (£40,414) (£30,573) (£20,507)
Balance sheet detail
20252024202320212020
Current Assets£3,070,862£3,108,186£3,098,344£3,081,525£3,073,604
Debtors£305£980(£70)£1,879£2,454
Cash£36,649£27,857£9,089£593
Creditors (< 1 year)£906,905£906,905£906,904£910,694£907,026
Creditors (> 1 year)£2,184,464£2,231,854£2,231,854£2,231,854£2,231,854
Net Current Assets£2,163,957£2,201,281£2,191,440£2,170,831£2,166,578
Net Assets(£20,507)(£30,573)(£40,414)(£61,023)(£65,276)
Shareholder Funds(£20,507)(£30,573)(£40,414)(£61,023)(£65,276)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates28 August 2026
25 February 2026Total exemption full accounts31 May 2025
11 September 2025Confirmation statement with no updates28 August 2025
9 June 2025Total exemption full accounts31 May 2024
25 February 2025Previous accounting period shortened
Show all recent filings

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