Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
The Rosebery Group Holdings Limited
- Incorporated
- 18 February 2015 (11 years)
- Industry
- Activities of construction holding companies (64203)
- Accounts type
- Group
- Region
- North West
- Address
- Hastings House77- 83 Station RoadEllesmere PortCH65 4BN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Fowlds, Karen
Secretary · Appointed 1 April 2021
British
Born August 1967 (59)
Director · Appointed 31 March 2021
British
Born July 1968 (58)
Director · Appointed 31 March 2021
British
Born September 1962 (64)
Director · Appointed 23 April 2015
British
Born February 1979 (47)
Director · Appointed 18 February 2015
British
Born June 1946 (80)
Director · Appointed 18 February 2015
British
Born May 1950 (76)
Officer history (3 former)
12 March 2025
9 September 2022
1 April 2021
Appointed Fowlds, Karen as Secretary
31 March 2021
31 March 2021
31 March 2021
31 March 2021
2 July 2018
23 April 2015
23 April 2015
18 February 2015
18 February 2015
18 February 2015
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
26 September 2024
Ceased The Rosebery Trustee Company Limited — Owns 50–75% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
The Rosebery Group Holdings Limited This company
The G R Property Company Limited Owns 75–100% of shares
The Rosebery Group Limited Owns 75–100% of shares
The Rosebery Trustee Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · group accounts
- Net Assets
- £535,063
- Cash
- £640
- Employees
- 94
- Debt Ratio
- 95%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £11,810,071 | £11,810,071 | £11,810,071 | £11,810,071 |
| Current Assets | £640 | £15,488 | £15,736 | £15,784 |
| Debtors | £0 | £14,800 | £15,000 | £15,000 |
| Cash | £640 | £688 | £736 | £784 |
| Creditors (< 1 year) | £11,234,548 | £11,185,792 | £11,145,776 | £10,852,621 |
| Creditors (> 1 year) | £41,100 | £98,179 | £152,421 | £423,944 |
| Net Current Assets | (£11,233,908) | (£11,170,304) | (£11,130,040) | (£10,836,837) |
| Net Assets | £535,063 | £541,588 | £527,610 | £549,290 |
| Shareholder Funds | £535,063 | £541,588 | £527,610 | £549,290 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Group of companies' accounts | 30 September 2025 | ||
| 16 March 2026 | Confirmation statement with updates | 14 January 2026 | ||
| 30 June 2025 | Group of companies' accounts | 30 September 2024 | ||
| 12 March 2025 | Termination of appointment of a director | |||
| 5 February 2025 | Confirmation statement with updates | 14 January 2025 |
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