Rosewood Holdings & Investments Limited

Active12436727 Private limited company
Incorporated
3 February 2020 (6 years)
Previously known as
Rosewood New Homes Limited (until 8 January 2021)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Scarlett Grace Vincent-Cove
Owned by
Scarlett Grace Vincent-Cove
Toby Stuart Cove
Accounts type
Total exemption full
Region
South East
Address
Kingshead House
London End
Beaconsfield
HP9 2HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Vincent-Cove, Scarlett Grace
Director · Appointed 13 January 2021
British
Born November 1991
Director · Appointed 3 February 2020
Also at Cobro Investments Limited (proposed for strike-off), RW Locksley Limited (proposed for strike-off), RW Mill Barn Limited · more companies
British
Born August 1984 (42)

Ownership 2 active

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

Scarlett Grace Vincent-Cove
Individual · Notified 13 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1991
Individual · Notified 3 February 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1984 (42)

Holdings 13

Companies where Rosewood Holdings & Investments Limited is registered as a person with significant control

Owns 25–50% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active

Financials

Net Assets
£659,442
Cash
£2,194
Employees
4
Debt Ratio
88%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2023 2024 £38,718 £8,584 £130 £256,120 £659,442
Balance sheet detail
20242023202320222021
Fixed Assets£243,033£291,563£249,917£49,278£19,700
Current Assets£5,438,218£3,525,584£2,977,945£720,916£20,204
Debtors£5,436,024£3,495,738£2,942,095£249,390£13,354
Cash£2,194£29,846£35,850£471,526£6,850
Creditors (< 1 year)£4,952,821£3,488,537£2,674,995£1,584,666£594,686
Creditors (> 1 year)£68,988£72,490£552,737(£823,056)(£593,500)
Net Current Assets£485,397£37,047£302,950(£863,750)(£574,482)
Net Assets£659,442£256,120£130£8,584£38,718
Shareholder Funds£659,442£256,120£130

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Registered office address changed
10 November 2026Director's details changed
10 November 2026Director's details changed
15 September 2026Total exemption full accounts31 December 2025
2 September 2026Change of details for a person with significant control
Show all recent filings

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