MARK AND ROSE LIMITED

07686443
Active Bedford
1 employees website.com
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MARK AND ROSE LIMITED

07686443
Founded 29 Jun 2011 Active Bedford, United Kingdom 1 employees website.com
Accounts Submitted 24 Sept 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 7 Jul 2025 Next due 13 Jul 2026 18 days remaining
Net assets £2M £48K 2024 year on year
Total assets £2M £58K 2024 year on year
Total Liabilities £25K £10K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston Bedford MK42 7PN

Full company profile for MARK AND ROSE LIMITED (07686443), an active company based in Bedford, United Kingdom. Incorporated 29 Jun 2011. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

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

Cash in Bank

£82.69k

Decreased by £3.19k (-4%)

Net Assets

£1.50M

Decreased by £48.39k (-3%)

Total Liabilities

£25.45k

Decreased by £9.76k (-28%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 54 Shares £54 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Mar 201732£32£1
24 Feb 201722£22£1

Officers

Officers

2 active 1 resigned
Status
Hughes, Rosemary JanetDirectorEnglishUnited Kingdom6224 Feb 2026Active
Mark Christopher HughesDirectorBritishUnited Kingdom6229 Jun 2011Active

Shareholders

Shareholders (2)

Mark Christopher Hughes
50.3%
Rosemary Janet Hughes
49.7%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mark Christopher Hughes

British

Active
Notified 30 Jun 2016
Residence United Kingdom
DOB March 1964
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Rosemary Janet Hughes

English

Active
Notified 30 Jun 2016
Residence United Kingdom
DOB October 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Mark Christopher Hughes

British

Active
Notified 30 Jun 2016
Residence United Kingdom
DOB March 1964
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

MARK AND ROSE LIMITED Current Company
JAPHAM GROUP LIMITED united kingdom
HD3 LIMITED united kingdom
C R WORCESTER LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

5 freehold 5 total
AddressTenurePrice PaidDate Added
28 Wood Street, Kidderminster (DY11 6UE) WYRE FOREST
Freehold£140,00011 Apr 2024
10 Claughton Street, Kidderminster (DY11 6PR) WYRE FOREST
Freehold£105,00013 Apr 2021
22 Crescent Road, Kidderminster (DY11 6RW) WYRE FOREST
Freehold£110,0005 Jan 2016
46 Park Lane, Kidderminster (DY11 6TE) WYRE FOREST
Freehold-11 Jun 2015
8 Castle Road, Kidderminster (DY11 6TS) WYRE FOREST
Freehold-26 Nov 2014
28 Wood Street, Kidderminster (DY11 6UE)
Freehold £140,000
Added 11 Apr 2024
District WYRE FOREST
10 Claughton Street, Kidderminster (DY11 6PR)
Freehold £105,000
Added 13 Apr 2021
District WYRE FOREST
22 Crescent Road, Kidderminster (DY11 6RW)
Freehold £110,000
Added 5 Jan 2016
District WYRE FOREST
46 Park Lane, Kidderminster (DY11 6TE)
Freehold
Added 11 Jun 2015
District WYRE FOREST
8 Castle Road, Kidderminster (DY11 6TS)
Freehold
Added 26 Nov 2014
District WYRE FOREST

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026OfficersAppointment of Mrs Rosemary Janet Hughes as director on 24 Feb 2026
24 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
7 Jul 2025Confirmation StatementConfirmation statement made on 29 Jun 2025 with updates
5 Sept 2024AccountsAnnual accounts made up to 31 Mar 2024
1 Jul 2024Confirmation StatementConfirmation statement made on 29 Jun 2024 with updates
26 Feb 2026 Officers

Appointment of Mrs Rosemary Janet Hughes as director on 24 Feb 2026

24 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

7 Jul 2025 Confirmation Statement

Confirmation statement made on 29 Jun 2025 with updates

5 Sept 2024 Accounts

Annual accounts made up to 31 Mar 2024

1 Jul 2024 Confirmation Statement

Confirmation statement made on 29 Jun 2024 with updates

Recent Activity

Latest Activity

Appointment of Mrs Rosemary Janet Hughes as director on 24 Feb 2026

3 months ago on 26 Feb 2026

Annual accounts made up to 31 Mar 2025

9 months ago on 24 Sept 2025

Confirmation statement made on 29 Jun 2025 with updates

11 months ago on 7 Jul 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 5 Sept 2024

Confirmation statement made on 29 Jun 2024 with updates

1 years ago on 1 Jul 2024