Filing status
- Accounts due
- 29 July 2027
- Last accounts
- 29 October 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Rose and Master Holdings Ltd
- Incorporated
- 16 October 2018 (8 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Anton Marko RooseboomWerner Herre
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 2 French GardensCobhamKT11 2AJ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2018
British
Born January 1979 (47)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1979 (47)
Werner Herre
Individual · Notified 16 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
German
Born November 1974
Financials
Figures from 2022 accounts. Newer accounts, made up to 29 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£69,419)
- Employees
- 1
- Debt Ratio
- 111%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £500,000 | £500,000 | £500,000 | £500,000 |
| Current Assets | £118,374 | £149,946 | £128,215 | £30,925 |
| Creditors (< 1 year) | £61,353 | £67,197 | £108,097 | £589,185 |
| Creditors (> 1 year) | £633,083 | £633,083 | £622,500 | |
| Net Current Assets | £64,164 | £92,009 | £29,642 | (£558,260) |
| Net Assets | (£69,419) | (£62,747) | (£93,108) | (£58,510) |
| Shareholder Funds | (£69,419) | (£62,747) | (£93,108) | (£58,510) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 15 October 2026 | ||
| 29 October 2026 | Total exemption full accounts | 29 October 2025 | ||
| 21 October 2025 | Confirmation statement with no updates | 15 October 2025 | ||
| 29 July 2025 | Total exemption full accounts | 29 October 2024 | ||
| 28 July 2025 | Amended total exemption full accounts | 29 October 2023 |
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