ROSEWOOD GROUP HOLDINGS LTD

Active - Accounts Filed

General Information

NAME
ROSEWOOD GROUP HOLDINGS LTD

COMPANY NUMBER
11056202

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
09/11/2017 (6years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
08/11/2023

ACCOUNTS MADE UP TO
30/09/2021

KEEP INFORMED

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PREVIOUS NAMES
09/11/2017 05/12/2017
OSB DEVELOPMENTS LTD

REGISTERED ADDRESS

FONTEYN HOUSE 47-49 LONDON ROAD, REIGATE
SURREY
RH2 9PY

TRADING ADDRESSES

Fonteyn House
47-49 London Road
REIGATE
RH2 9PY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.4M

9.12%

NET WORTH

£12.1M

11.90%

TOTAL LIABILITIES

£2.9M

54.32%

NET ASSETS

£12.1M

11.90%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ROSEWOOD GROUP HOLDINGS LTD	Active - Accounts Filed	View Report
ROSEWOOD DEVELOPMENT HOLDINGS LTD	Active - Accounts Filed	View Report
FISHBOURNE NUMBER 3 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/11/2023	Event: New Confirmation Statement filed
Date: 20/06/2023	Event: Michael John Strong (910259626) has left the board
Date: 24/04/2023	Event: John Fernandez (929399480) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ROSEWOOD GROUP HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.4M

9.12%

NET WORTH

£12.1M

11.90%

TOTAL LIABILITIES

£2.9M

54.32%

NET ASSETS

£12.1M

11.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PRISCILLA ANNE OSBORNE	Owned: 14.23 %	Shares: 319,506	Price per share: £1.00	Total Value: £319,506.00
PRISCILLA ANNE OSBORNE	Owned: 14.23 %	Shares: 319,506	Price per share: £1.00	Total Value: £319,506.00
MR ANDREW SIMON CHARLES OSBORNE & MRS EMER THERESE SLOYNE	Owned: 13.84 %	Shares: 310,674	Price per share: £1.00	Total Value: £310,674.00
MR ANDREW SIMON CHARLES OSBORNE & MRS EMER THERESE SLOYNE	Owned: 13.84 %	Shares: 310,674	Price per share: £1.00	Total Value: £310,674.00
ASC OSBORNE RGG OSBORNE & PRISCILLA ANNE OSBORNE	Owned: 10.89 %	Shares: 244,518	Price per share: £1.00	Total Value: £244,518.00
ASC OSBORNE RGG OSBORNE & PRISCILLA ANNE OSBORNE	Owned: 10.89 %	Shares: 244,518	Price per share: £1.00	Total Value: £244,518.00
ROBIN GEOFFREY GUY OSBORNE	Owned: 9.74 %	Shares: 218,698	Price per share: £1.00	Total Value: £218,698.00
ROBIN GEOFFREY GUY OSBORNE	Owned: 9.74 %	Shares: 218,698	Price per share: £1.00	Total Value: £218,698.00
ANNABEL CLAIRE OSBORNE	Owned: 0.65 %	Shares: 14,622	Price per share: £1.00	Total Value: £14,622.00
NICOLA ALICE OSBORNE	Owned: 0.65 %	Shares: 14,622	Price per share: £1.00	Total Value: £14,622.00
ANNABEL CLAIRE OSBORNE	Owned: 0.65 %	Shares: 14,622	Price per share: £1.00	Total Value: £14,622.00
NICOLA ALICE OSBORNE	Owned: 0.65 %	Shares: 14,622	Price per share: £1.00	Total Value: £14,622.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Simon Charles Osborne 05/01/2018 - Present (5 years and 10 months) Born in Jan 1967 (age: 56)	Status: Active	Position: Director	Appointments: Current: 25 Past: 27	View Report
David Gordon Smith 30/09/2021 - Present (2 years and 2 months) Born in Jan 1960 (age: 63)	Status: Active	Position: Director	Appointments: Current: 24 Past: 47	View Report
Peter Edward Duff 20/09/2022 - Present (1 years and 2 months) Born in Aug 1970 (age: 53)	Status: Active	Position: Director	Appointments: Current: 25 Past: 5	View Report
Stuart Hammond 09/11/2017 - Present (6years) Born in Dec 1972	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 31	View Report
Timothy John Matthews 05/01/2018 - Present (5 years and 10 months) Born in Jun 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 25	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ROSEWOOD GROUP HOLDINGS LTD	Active - Accounts Filed	View Report
ROSEWOOD DEVELOPMENT HOLDINGS LTD	Active - Accounts Filed	View Report
FISHBOURNE NUMBER 3 LIMITED	Active - Accounts Filed	View Report
REIGATE NO.1 LIMITED	In Liquidation	View Report
ROSEWOOD FUTURES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/11/2023	Event: New Confirmation Statement filed
Date: 20/06/2023	Event: Michael John Strong (910259626) has left the board
Date: 24/04/2023	Event: John Fernandez (929399480) has left the board
Date: 23/11/2022	Event: New Confirmation Statement filed
Date: 06/10/2022	Event: New Board Member Peter Edward Duff (908926205) Appointed
Date: 30/09/2022	Event: Stuart Hammond (915419499) has left the board
Date: 13/07/2022	Event: New Accounts filed
Date: 28/03/2022	Event: New Company Secretary John Fernandez (929399480) Appointed
Date: 03/12/2021	Event: Andrew Philip Steele (917970203) has left the board
Date: 16/11/2021	Event: New Confirmation Statement filed
Date: 29/10/2021	Event: Alison Louise Littley (919762170) has left the board
Date: 29/10/2021	Event: New Board Member David Gordon Smith (907886963) Appointed
Date: 29/10/2021	Event: Alison Louise Littley (919762170) has left the board
Date: 29/10/2021	Event: New Board Member David Gordon Smith (907886963) Appointed
Date: 14/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 17/11/2020	Event: New Confirmation Statement filed
Date: 23/11/2019	Event: New Confirmation Statement filed
Date: 30/10/2019	Event: New Accounts filed
Date: 14/12/2018	Event: New Accounts filed
Date: 25/11/2018	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: Alison Littley (925062326) has left the board
Date: 02/10/2018	Event: New Board Member Alison Littley (919762170) Appointed
Date: 24/09/2018	Event: Timothy John Matthews (905038286) has left the board
Date: 24/09/2018	Event: New Board Member Alison Littley (925062326) Appointed
Date: 17/01/2018	Event: Andrew Simon Charles Osborne (924179803) has left the board
Date: 17/01/2018	Event: New Board Member Michael John Strong (910259626) Appointed
Date: 17/01/2018	Event: Michael John Strong (924177364) has left the board
Date: 17/01/2018	Event: New Board Member Andrew Simon Charles Osborne (906919821) Appointed
Date: 10/01/2018	Event: New Board Member Timothy John Matthews (905038286) Appointed
Date: 10/01/2018	Event: New Board Member Andrew Philip Steele (917970203) Appointed
Date: 10/01/2018	Event: New Board Member Michael John Strong (924177364) Appointed
Date: 10/01/2018	Event: New Board Member Andrew Simon Charles Osborne (924179803) Appointed
Date: 10/01/2018	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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ROSEWOOD GROUP HOLDINGS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.4M

£12.1M

£2.9M

£12.1M

People Overview

3

5

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.4M

£12.1M

£2.9M

£12.1M

Accounts

People Overview

3

5

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™