Rozes Group Limited

Active09563141 Private limited company
Incorporated
27 April 2015 (11 years)
Industry
Activities of head offices (70100)
Owned by
Stephan Wilcke
Michael Gareth Carter
Matteo Sotti
Accounts type
Micro entity
Region
Greater London
Address
2A Hampstead Hill Gardens
London
NW3 2PL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2015
British
Born February 1965 (61)
Director · Appointed 27 April 2015
Italian,British
Born October 1971 (55)
Officer history (1 former)
13 February 2019
Resigned Wilcke, Stephan as Director
27 April 2015
Appointed Carter, Michael Gareth as Director
27 April 2015
Appointed Sotti, Matteo as Director
27 April 2015
Appointed Wilcke, Stephan as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
German
Born June 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Italian,British
Born October 1971 (55)

Holdings 1

Companies where Rozes Group Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£187,993
Employees
2
Debt Ratio
0%
Current Ratio
61.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £521,554 £521,017 £551,602 £551,043 £187,993
Balance sheet detail
20252024202320212020
Fixed Assets£151,498£506,748£506,748£355,250£355,250
Current Assets£37,095£44,295£45,454£191,074£191,820
Creditors (< 1 year)£600£0£600£25,307£25,516
Creditors (> 1 year)£0
Net Current Assets£36,495£44,295£44,854£165,767£166,304
Net Assets£187,993£551,043£551,602£521,017£521,554
Shareholder Funds£187,993£551,043£551,602£521,017£521,554

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates21 March 2026
22 December 2025Micro company accounts31 March 2025
25 April 2025Confirmation statement with no updates21 March 2025
13 December 2024Micro company accounts31 March 2024
22 March 2024Confirmation statement with no updates21 March 2024
Show all recent filings

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