ROSEWHEEL LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
R

ROSEWHEEL LIMITED

Buying and selling of own real estate

Founded 7 Mar 2003 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 31 Jan 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 18 Mar 2026 Next due 21 Mar 2027 9 months remaining
Net assets £40M £1M 2024 year on year
Total assets £40M £1M 2024 year on year
Total Liabilities £363K £36K 2024 year on year
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

73 Cornhill London EC3V 3QQ United Kingdom

Full company profile for ROSEWHEEL LIMITED (04689944), an active company based in London, United Kingdom. Incorporated 7 Mar 2003. Buying and selling of own 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

£1.99k

Decreased by £5.78k (-74%)

Net Assets

£39.90M

Increased by £1.14M (+3%)

Total Liabilities

£363.43k

Increased by £35.54k (+11%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

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

1 active 2 resigned
Status
Angela Susan DaviesSecretaryBritishUnknown13 Mar 2003Active

Shareholders

Shareholders (2)

Happybadge Projects Limited
100.0%
100
Green Tree Holdings Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 22 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ROSEWHEEL LIMITED Current Company

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2026Confirmation StatementConfirmation statement made on 7 Mar 2026 with updates
12 Mar 2026CapitalCapital Statement Capital Company With Date Currency Figure
12 Mar 2026InsolvencySolvency Statement dated 02/03/26
12 Mar 2026CapitalStatement by Directors
12 Mar 2026ResolutionResolutions
18 Mar 2026 Confirmation Statement

Confirmation statement made on 7 Mar 2026 with updates

12 Mar 2026 Capital

Capital Statement Capital Company With Date Currency Figure

12 Mar 2026 Insolvency

Solvency Statement dated 02/03/26

12 Mar 2026 Capital

Statement by Directors

12 Mar 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 7 Mar 2026 with updates

2 months ago on 18 Mar 2026

Capital Statement Capital Company With Date Currency Figure

2 months ago on 12 Mar 2026

Solvency Statement dated 02/03/26

2 months ago on 12 Mar 2026

Statement by Directors

2 months ago on 12 Mar 2026

Resolutions

2 months ago on 12 Mar 2026