English Rose Estates (Richmond Buildings) Limited

Active09152908 Private limited company
Incorporated
30 July 2014 (12 years)
Industry
Buying and selling of own real estate (68100)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
70 Charlotte Street
London
W1T 4QG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

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
30 July 2014
Appointed Fugler, Ben as Director
30 July 2014
Appointed Cowan, Graham as Director
30 July 2014
Resigned Cowan, Graham as Director
30 July 2014
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 30 July 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 9152855

Group structure 5 companies

Ownership group derived from the Companies House PSC register

English Rose Estates (Richmond Buildings) Limited This company Owns 75–100% of shares

Financials

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

Net Assets
(£1,571,914)
Cash
£48
Current Ratio
5.5x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£1,673,089) (£1,666,220) (£1,560,112) (£1,553,375) (£1,588,800) (£1,584,907) (£1,571,914)
Balance sheet detail
2025202420232022202120202019
Current Assets£100,048£101,198£99,755£115,189£108,452£2,232,350£988
Debtors£1,150(£350)£15,179£6,692£2,231,790£768
Cash£48£48£105£10£1,760£560£220
Creditors (< 1 year)£18,142£32,285£34,735£14,744£14,744£2,244,750£20,457
Creditors (> 1 year)£1,653,820£1,653,820£1,653,820£1,653,820£1,653,820£1,653,820£1,653,620
Net Current Assets£81,906£68,913£65,020£100,445£93,708(£12,400)(£19,469)
Net Assets(£1,571,914)(£1,584,907)(£1,588,800)(£1,553,375)(£1,560,112)(£1,666,220)(£1,673,089)
Shareholder Funds(£1,571,914)(£1,584,907)(£1,588,800)(£1,553,375)(£1,560,112)(£1,666,220)(£1,673,089)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates30 July 2026
9 July 2026Total exemption full accounts31 July 2025
6 August 2025Confirmation statement with no updates30 July 2025
15 April 2025Total exemption full accounts31 July 2024
2 August 2024Confirmation statement with no updates30 July 2024
Show all recent filings

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