ROSELAND PROPERTIES LIMITED

08335768
Active 3 Dorset Rise

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
R

ROSELAND PROPERTIES LIMITED

08335768

Other letting and operating of own or leased real estate

Founded 18 Dec 2012 Active 3 Dorset Rise, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 22 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 17 Mar 2026 Next due 1 Jan 2027 6 months remaining
Net assets £461K £14K 2024 year on year
Total assets £1M £6K 2024 year on year
Total Liabilities £599K £8K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN England

Full company profile for ROSELAND PROPERTIES LIMITED (08335768), an active company based in 3 Dorset Rise, England. Incorporated 18 Dec 2012. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£5.10k

Increased by £5.06k (+12038%)

Net Assets

£460.79k

Increased by £14.25k (+3%)

Total Liabilities

£599.33k

Decreased by £7.93k (-1%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

57%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Polizzi Di Sorrentini, Olga Marie Louise Anna, The HonDirectorBritishUnited Kingdom8018 Dec 2012Active
Shawcross, William Hartley HumeDirectorBritishUnited Kingdom8018 Dec 2012Active

Shareholders

Shareholders (2)

William Hartley Hume Shawcross
50.0%
Olga Marie Louise Polizzi
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

William Hartley Hume Shawcross

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Olga Marie Louise Polizzi

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
Flat 1, Middleton House, Causton Street, London (SW1P 4AS) CITY OF WESTMINSTER
Leasehold£499,9503 Apr 2014
70 Claylands Road, London (SW8 1NZ) LAMBETH
Freehold-23 Jan 2013
Flat 1, Middleton House, Causton Street, London (SW1P 4AS)
Leasehold £499,950
Added 3 Apr 2014
District CITY OF WESTMINSTER
70 Claylands Road, London (SW8 1NZ)
Freehold
Added 23 Jan 2013
District LAMBETH

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026Confirmation StatementConfirmation statement made on 18 Dec 2025 with no updates
22 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Jan 2025Confirmation StatementConfirmation statement made on 18 Dec 2024 with no updates
30 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
13 Sept 2024AddressChange Registered Office Address Company With Date Old Address New Address
17 Mar 2026 Confirmation Statement

Confirmation statement made on 18 Dec 2025 with no updates

22 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 Jan 2025 Confirmation Statement

Confirmation statement made on 18 Dec 2024 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

13 Sept 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 18 Dec 2025 with no updates

3 months ago on 17 Mar 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 22 Dec 2025

Confirmation statement made on 18 Dec 2024 with no updates

1 years ago on 21 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Sept 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 13 Sept 2024