Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Rosebery Holdings Ltd
- Incorporated
- 17 May 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Thomas Michael Day
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 18 Kings Hill AvenueKings HillWest MallingME19 4AE
Officers 5 active
Officer details are public data from the Companies House register.
Bowen, Katie
Secretary · Appointed 31 July 2025
Day, Thomas Michael
Director · Appointed 31 July 2025
American
Born September 1972 (54)
Director · Appointed 31 July 2025
British
Born May 1972 (54)
Director · Appointed 31 July 2025
British
Born October 1970 (56)
Director · Appointed 31 July 2025
Spanish
Born May 1971 (55)
Officer history (2 former)
31 July 2025
Appointed Bowen, Katie as Secretary
31 July 2025
Appointed Day, Thomas Michael as Director
31 July 2025
31 July 2025
31 July 2025
31 July 2025
31 July 2025
29 April 2019
17 May 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02141256
Former controllers (3)
31 July 2025
Ceased Newman Investment Holdings Ltd — Owns 75–100% of shares
10 June 2019
Ceased Miranda Elizabeth Newman — Owns 25–50% of shares
10 June 2019
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Cygnet Health Care Limited Owns 75–100% of shares
Cygnet (DH) Limited Owns 75–100% of shares
Cygnet (OE) Limited Owns 75–100% of shares
Cygnet Aspirations Developments Limited Owns 75–100% of shares
Caireach Limited Owns 75–100% of shares
Cygnet Learning Disabilities Limited Owns 75–100% of shares
Cygnet Learning Disabilities Midlands Limited Owns 75–100% of shares
Everycorner Limited Owns 75–100% of shares
Isand (Domiciliary Care) Limited Owns 75–100% of shares
Isand Limited Owns 75–100% of shares
Relativeto Limited Owns 75–100% of shares
Short Ground Limited Owns 75–100% of shares
Cygnet Care Services Limited Owns 75–100% of shares
Cygnet Hospitals Holdings Limited Owns 75–100% of shares
Cygnet Surrey Limited Owns 75–100% of shares
Dunview Limited Owns 75–100% of shares
Stones Holdings Limited Owns 75–100% of shares
Rosebery Holdings Ltd This company Owns 75–100% of shares
Carehab Investments Ltd Owns 75–100% of shares
Woodrowe Healthcare Ltd Owns 75–100% of shares
Cygnet Propco Holdco II Limited Owns 75–100% of shares
Cygnet Propco II Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,044
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £175 | £175 | |||
| Current Assets | £542,376 | ||||
| Debtors | £541,332 | ||||
| Cash | £1,044 | £85 | £54 | £522 | £695 |
| Creditors (< 1 year) | £551,844 | £8,209 | £6,857 | £6,005 | £4,858 |
| Net Current Assets | (£9,468) | (£8,124) | (£6,803) | (£5,483) | (£4,163) |
| Shareholder Funds | (£9,292) | (£7,948) | (£6,628) | (£5,308) | (£3,988) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Other filing | — | ||
| 17 September 2026 | Other filing | — | ||
| 17 September 2026 | Accounts filing | — | ||
| 17 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 17 November 2025 | Confirmation statement with updates | 5 November 2025 |
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