ROZA NOMINEES LIMITED - Profile & Financials

Accounts Submitted 16 Apr 2025

Confirmation Statement Submitted 13 Mar 2025

Net assets £2.00 £0.00 2025 year on year

Total assets £0.00 £2.00 2025 year on year

Total Liabilities £0.00

Charges 2

1 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Third Floor, 95 The Promenade Cheltenham Gloucestershire GL50 1HH

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2025

Type Total Exemption Full

Next accounts 31 December 2026

Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2025 Dec Year End	2024 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

5 active 2 resigned

Show resigned officers

						Status
Matthew Columb Cain	Director	British	United Kingdom	57	13 Mar 2014	Active
Paul David Hunston	Director	British	England	65	6 May 2015	Active
Promenade Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	13 Mar 2014	Active
Rosemary Helen Chamberlayne	Director	British	United Kingdom	47	6 May 2015	Active
Stephen Miles Churchill Green	Director	British	United Kingdom	52	6 May 2015	Active

Shareholders

Shareholders (2)


W O F Directors (no 2) Limited	50.0%	1	Ordinary	15 Mar 2017
W O F Directors (no 1) Limited	50.0%	1	Ordinary	15 Mar 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

W O F Directors (no 2) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

W O F Directors (no 1) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

W O F DIRECTORS (NO 2) LIMITED united kingdom

W O F DIRECTORS (NO 1) LIMITED united kingdom

ROZA NOMINEES LIMITED Current Company

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Apr 2025	Accounts	Annual accounts made up to 2025-03-31	View(2 pages)
13 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-13 with no updates	View(3 pages)
10 Jun 2024	Accounts	Annual accounts made up to 2024-03-31	View(2 pages)
13 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-03-13 with no updates	View(3 pages)
24 Apr 2023	Accounts	Annual accounts made up to 2023-03-31	View(2 pages)