RW 49 Marsham Way Ltd

Active14278543 Private limited company
Incorporated
5 August 2022 (4 years)
Industry
Construction of domestic buildings (41202)
Directors
Toby Stuart Cove
Accounts type
Total exemption full
Region
South East
Address
22 Wycombe End
Beaconsfield
HP9 1NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
3
Outstanding
3
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.

Cove, Toby Stuart
Director · Appointed 5 August 2022
British
Born August 1984 (42)

Ownership 2 active

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

Corporate entity · Notified 5 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 12436727
Corporate entity · Notified 5 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 01965555

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Rak Rectory Hill Limited Proposed for strike-offOwns 25–50% of shares
Rosewood Automobiles Limited Owns 75–100% of shares
Rosewood Bespoke Limited DissolvedOwns 75–100% of shares
Rosewood Luxury Developments Ltd Owns 75–100% of shares
Rosewood New Homes Limited Owns 75–100% of shares
RW 10 Wycombe End Limited Owns 75–100% of shares
RW 49 Marsham Way Ltd This company Owns 25–50% of shares
RW 7 Kingsway Ltd Owns 75–100% of shares
RW 98 Packhorse Road Limited Owns 75–100% of shares
RW Locksley Limited Proposed for strike-offOwns 75–100% of shares
RW Mill Barn Limited Owns 50–75% of shares
Soraya Rose Studio Limited Owns 25–50% of shares
Swarthmore Land Ltd Owns 25–50% of shares

Financials

Net Assets
(£4,078)
Cash
£23,038
Employees
1
Current Ratio
1.0x

Trend

Net Assets
(£10k) (£5k) £0 2023 2024 (£7,464) (£4,078)
Balance sheet detail
20242023
Current Assets£164,266£1,391,267
Debtors£141,228£2,007
Cash£23,038£8,874
Creditors (< 1 year)£168,344£1,400,461
Net Current Assets(£4,078)(£9,194)
Net Assets(£4,078)(£7,464)
Shareholder Funds(£4,078)(£7,464)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
24 August 2026Confirmation statement with no updates5 August 2026

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