Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
The Rosewood Capital Group Limited
- Incorporated
- 16 February 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Dominique Elisabeth KohlGuy Nicolas Roger Ludovissy
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Synergy House 4th Floor114 -118 Southampton RowLondonWC1B 5AA
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Dominique Elisabeth Kohl
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Luxembourger
Born May 1963 (63)
Guy Nicolas Roger Ludovissy
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Luxembourger
Born July 1964 (62)
Holdings 3
Companies where The Rosewood Capital Group Limited is registered as a person with significant control
Has significant influence or control
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £4,244,556
- Cash
- £317,853
- Employees
- 1
- Debt Ratio
- 34%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,123,889 | £2,068,040 | £2,061,956 | £226,962 | £226,962 | £267,857 | £267,857 |
| Current Assets | £3,259,868 | £3,979,372 | £3,013,893 | £2,830,770 | £1,915,910 | £1,627,520 | £1,692,823 |
| Debtors | £2,718,775 | £3,697,585 | |||||
| Cash | £317,853 | £69,340 | |||||
| Creditors (< 1 year) | £2,139,201 | £2,221,480 | £1,875,552 | £73,024 | £59,610 | £8,768 | £6,200 |
| Net Current Assets | £1,120,667 | £1,757,892 | £1,138,341 | £2,757,746 | £1,856,300 | £1,618,752 | £1,686,623 |
| Net Assets | £4,244,556 | £3,825,932 | £3,200,297 | £2,984,708 | £2,083,262 | £1,886,609 | £1,954,480 |
| Shareholder Funds | £4,244,556 | £3,825,932 | £3,200,297 | £2,984,708 | £2,083,262 | £1,886,609 | £1,954,480 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 9 March 2026 | Registered office address changed | |||
| 19 February 2026 | Confirmation statement with no updates | 15 February 2026 | ||
| 19 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 4 March 2025 | Confirmation statement with no updates | 15 February 2025 |
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