Website & contact details
- Group website
- The site of this company’s group or brand.
Rosebourne Limited
- Incorporated
- 17 April 2014 (12 years)
- Previously known as
- Hatflow Limited (until 23 April 2014)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760)
- Owned by
- Accounts type
- Medium
- Region
- South East
- Address
- Ampfield HouseAmpfieldRomseySO51 9PA
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 4 November 2026
- Last conf. stmt
- 21 October 2025
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 October 2025
British
Born June 1970 (56)
Director · Appointed 8 November 2022
British
Born November 1973
Officer history (13 former)
24 October 2025
30 September 2025
8 November 2022
8 November 2022
8 November 2022
Resigned Whalley, Stuart Daniel as Director
8 November 2022
Resigned Jackson, Hugh as Secretary
8 November 2022
Resigned Ellis, Julian Mark as Director
8 November 2022
8 November 2022
8 November 2022
8 November 2022
12 October 2021
Appointed Whalley, Stuart Daniel as Director
25 February 2021
Resigned Kempster, Valerie as Director
1 February 2021
Appointed Ellis, Julian Mark as Director
31 January 2021
31 January 2021
31 January 2021
Resigned Prest, Neville Lyons as Director
14 November 2018
Appointed Kempster, Valerie as Director
2 September 2016
14 January 2015
Appointed Jackson, Hugh as Secretary
14 January 2015
22 December 2014
Appointed Prest, Neville Lyons as Director
22 December 2014
22 December 2014
22 December 2014
22 December 2014
22 December 2014
17 April 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01260468
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hillier Sang Management Limited Owns 75–100% of shares
Rosebourne Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · medium accounts
- Turnover
- £0
- Profit Before Tax
- £0
- Return on Equity
- 0%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2023 | |
|---|---|---|---|---|
| Fixed Assets | £0 | |||
| Current Assets | £8,851,129 | |||
| Debtors | £8,851,129 | £8,851,129 | £8,841,360 | £8,729,226 |
| Cash | £0 | £9,769 | £121,903 | |
| Creditors (< 1 year) | £0 | |||
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | £8,851,129 | |||
| Net Assets | £8,851,129 | |||
| Shareholder Funds | £8,851,129 | £8,851,129 | £8,851,129 | £8,851,129 |
| Turnover | £0 | £0 | £0 | £14,989,287 |
| Cost of Sales | £0 | £8,975,734 | ||
| Gross Profit | £0 | £6,013,553 | ||
| Admin Expenses | £0 | £7,919,105 | ||
| Staff Costs | £0 | £4,861,991 | ||
| Operating Profit | £0 | (£1,797,232) | ||
| Profit Before Tax | £0 | £0 | £0 | (£2,166,237) |
| Tax | £0 | £0 | £0 | £255,728 |
| Profit for Period | £0 | £0 | £0 | (£2,421,965) |
Filings
Filing history not loaded yet. See it on Companies House
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