One Rose Lane Limited

Active14447524 Private limited company
Incorporated
27 October 2022 (4 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
North West
Address
Suite 4102 Charlotte House Queens Dock Business Centre
Norfolk Street
Liverpool
L1 0BG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 November 2026
Last conf. stmt
26 October 2025

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 9 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11901518
Corporate entity · Notified 27 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14330594

Group structure 3 companies

Ownership group derived from the Companies House PSC register

One Rose Lane Limited This company Owns 25–50% of shares
Pinewoods Clinic Vascular Surgery Ltd Status not confirmedOwns 50–75% of shares

Financials

Net Assets
(£84,015)
Employees
3
Debt Ratio
205%
Current Ratio
0.4x

Trend

Net Assets
(£100k) (£50k) £0 2023 2024 (£6,496) (£84,015)
Balance sheet detail
20242023
Fixed Assets£13,083£2,250
Current Assets£66,668£19,010
Debtors£1,439
Cash£1,967
Creditors (< 1 year)£163,766
Net Current Assets(£97,098)(£8,746)
Net Assets(£84,015)(£6,496)
Shareholder Funds(£84,015)

Filings

Recent filings only. See the full history on Companies House

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