English Rose Estates (Gordon House) Limited

Active09265102 Private limited company
Incorporated
15 October 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 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
22 May 2023
Resigned Levy, Scott Hadleigh as Director
25 January 2018
Resigned Van Den Berg, Ockert as Director
15 October 2014
Appointed Fugler, Ben as Director
15 October 2014
Appointed Cowan, Graham as Director
15 October 2014
Resigned Cowan, Graham as Director
15 October 2014
Appointed Van Den Berg, Ockert as Director
15 October 2014
Appointed Levy, Scott Hadleigh as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
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 (Gordon House) 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 October 2025 · total exemption full accounts

Net Assets
(£1,258,372)
Cash
£314
Current Ratio
3.7x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£61,740) (£79,803) (£97,425) (£186,147) (£505,358) (£894,378) (£1,258,372)
Balance sheet detail
2025202420232022202120202019
Current Assets£6,687,425£6,656,271£6,501,613£6,347,805£5,870,761£5,817,060£5,787,402
Debtors£2,010£5,145£2,391£8,891£5,066£10
Cash£314£9,521£740£13,684£4,162£1,630£417
Creditors (< 1 year)£1,826,078£1,469,098£1,193,646£1,179,015£3,495,458£3,424,135£21,150
Creditors (> 1 year)£6,119,719£6,081,551£5,813,325£5,354,937£2,472,728£2,472,728£5,827,992
Net Current Assets£4,861,347£5,187,173£5,307,967£5,168,790£2,375,303£2,392,925£5,766,252
Net Assets(£1,258,372)(£894,378)(£505,358)(£186,147)(£97,425)(£79,803)(£61,740)
Shareholder Funds(£1,258,372)(£894,378)(£505,358)(£186,147)(£97,425)(£79,803)(£61,740)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates15 October 2026
21 July 2026Total exemption full accounts31 October 2025
4 November 2025Confirmation statement with no updates15 October 2025
25 July 2025Total exemption full accounts31 October 2024
5 November 2024Confirmation statement with no updates15 October 2024
Show all recent filings

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