English Rose Estates (Management) Limited

Active08799929 Private limited company
Incorporated
3 December 2013 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
70 Charlotte Street
London
W1T 4QT

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (2 former)
25 January 2018
Resigned Van Den Berg, Ockert as Director
3 December 2013
Appointed Fugler, Ben as Director
3 December 2013
Appointed Cowan, Graham Michael as Director
3 December 2013
Resigned Cowan, Graham Michael as Director
3 December 2013
Appointed Van Den Berg, Ockert as Director

Ownership 1 active

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

Corporate entity · Notified 3 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 4342560

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 (Management) Limited This company Owns 75–100% of shares
English Rose Estates (Strand) Limited Owns 75–100% of shares
Manorpress Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£836,832
Cash
£1
Debt Ratio
94%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £501,245 £697,557 £901,886 £1,140,544 £1,133,970 £836,832
Balance sheet detail
202420232022202120202019
Fixed Assets£11,270,114£12,420,658£12,419,830£12,416,350£12,415,650£12,415,650
Current Assets£3,146,247£3,155,448£3,153,945£3,158,870£3,154,472£3,652,689
Debtors£3,146,246£3,155,447£3,153,944£3,158,869£3,154,471£3,652,047
Cash£1£1£1£1£1£642
Creditors (< 1 year)£2,229,151£2,208,492£2,020,939£2,062,466£2,255,739£2,196,341
Creditors (> 1 year)£11,350,378£12,233,644£12,412,292£12,610,868£12,616,826£13,370,753
Net Current Assets£917,096£946,956£1,133,006£1,096,404£898,733£1,456,348
Net Assets£836,832£1,133,970£1,140,544£901,886£697,557£501,245
Shareholder Funds£836,832£1,133,970£1,140,544£901,886£697,557£501,245

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Confirmation statement with no updates3 December 2025
29 September 2025Total exemption full accounts31 December 2024
16 December 2024Confirmation statement with no updates3 December 2024
25 November 2024Total exemption full accounts31 December 2023
26 September 2024Previous accounting period shortened
Show all recent filings

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