Rozenburglaan Real Estate Ltd

Active14501638 Private limited company
Incorporated
23 November 2022 (3 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Stephen Johnson
Owned by
Walter Peteri
Niels Peteri
Accounts type
Small
Region
North West
Address
Beaumont Buildings 22 Mirabel Street
Great Ducie Street
Manchester
M3 1PQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
Danish
Born February 1970 (56)
Johnson, Stephen
Director · Appointed 23 November 2022
British
Born April 1969 (57)
Officer history (2 former)
1 September 2025
Appointed Kragh, Jacob Gregersen as Director
1 September 2025
Resigned Peteri, Walter as Director
16 May 2023
Resigned Peteri, Niels as Director
23 November 2022
Appointed Johnson, Stephen as Director
23 November 2022
Appointed Peteri, Niels as Director
23 November 2022
Appointed Peteri, Walter as Director

Ownership 2 active

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

Walter Peteri
Individual · Notified 23 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Dutch
Born November 1963
Niels Peteri
Individual · Notified 23 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Dutch
Born November 1960

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
(£157,091)
Cash
£578,058
Debt Ratio
103%
Current Ratio
0.2x

Trend

Shareholder Funds
(£400k) (£200k) £0 2023 2024 2025 (£63,956) (£221,740) (£157,091)
Balance sheet detail
202520242023
Fixed Assets£4,550,000£3,019,764£2,797,636
Current Assets£1,028,110£864,270£1,195,826
Debtors£450,052£58,470£17,927
Cash£578,058£805,800£1,177,899
Creditors (< 1 year)£5,556,782£4,105,774£4,057,418
Net Current Assets(£4,528,672)(£3,241,504)(£2,861,592)
Net Assets(£157,091)
Shareholder Funds(£157,091)(£221,740)(£63,956)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 December 2025Confirmation statement with updates22 November 20254
28 November 2025Change of details for a person with significant control2
28 October 2025Appointment of a director2
28 October 2025Termination of appointment of a director1
26 February 2025Accounts for a small company31 December 20249
Show all recent filings

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