Rose Lane (Gp) Limited
04531137 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-09-10
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · MICRO ENTITY
- Next accounts due
- 2026-12-31 in 206 days
- Confirmation statement
- last made up 2025-05-20 · next due 2026-06-035 days overdue
Registered office
16 Caroline TerraceLondon
Sw1w 8jt
Peer comparison
Compared against 1,381 UK companies in SIC 64999 (Financial intermediation not elsewhere classified) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£8,901
→0.0%
|
£8,901
→0.0%
|
£8,901
→0.0%
|
£8,901
↓4.1%
|
£9,283
|
| Current assets |
£2,123
↓7.7%
|
£2,301
↓60.2%
|
£5,782
↓48.3%
|
£11,190
↓80.8%
|
£58,336
|
| Net current assets |
£-8,900
↓158.0%
|
£-3,449
|
£1,879
↓73.6%
|
£7,108
↓49.3%
|
£14,020
|
| Net assets |
£-25,394
↑2.7%
|
£-26,110
↑1.7%
|
£-26,556
↑1.2%
|
£-26,891
|
£23,303
|
| Equity |
£-25,394
↑2.7%
|
£-26,110
↑1.7%
|
£-26,556
↑1.2%
|
£-26,891
|
£23,303
|
| Other | |||||
| Average employees |
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (12)
- Hancock, Christopher · Director appointed 2015-08-18
- Owen, Sarah · Secretary appointed 2015-08-18 resigned 2020-02-24
- Arnaouti, Michael · Director appointed 2015-04-01 resigned 2015-08-18
- Ls Director Limited · Corporate Director appointed 2013-03-01 resigned 2015-08-18
- Ls Company Secretaries Limited · Corporate Secretary appointed 2011-04-30 resigned 2015-08-18
- Land Securities Management Services Limited · Corporate Director appointed 2003-04-15 resigned 2015-08-18
- De Souza, Adrian Michael · Director appointed 2011-04-30 resigned 2015-03-31
- Ls Retail Director Limited · Corporate Director appointed 2008-09-26 resigned 2013-04-30
- Dudgeon, Peter Maxwell · Director appointed 2008-09-26 resigned 2011-04-30
- Cleary, Peter James · Director appointed 2003-04-15 resigned 2008-03-03
- Eps Secretaries Limited · Corporate Nominee Secretary appointed 2002-09-10 resigned 2003-04-15
- Mikjon Limited · Corporate Nominee Director appointed 2002-09-10 resigned 2003-04-15
People with significant control (5)
-
Adelaide Investment (Holdings) Limited Ceased 2021-05-14Corporate Entity Psc · notified 2018-06-18Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Kynnersley Asset Management Holdings Limited Ceased 2018-06-18Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Mr Christopher Hancock Ceased 2016-04-06Individual Psc · British · resident in England · born 1/1965 · notified 2016-04-06Voting rights 75 to 100 percent Right to appoint and remove directors
-
Mr Anthony Edwards Ceased 2016-04-06Individual Psc · British · resident in England · born 9/1961 · notified 2016-04-06Significant influence or control
-
Mr Christopher Hancock ActiveIndividual Psc · British · resident in England · born 1/1965 · notified 2021-05-14Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (1)
All charges satisfied.
-
Held by Areo SàrlCreated 2015-08-18 · satisfied 2016-02-01
Recent filings (15)
- 2026-05-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-11-24 Micro-entity accounts AA Accounts
- 2025-05-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-19 Micro-entity accounts AA Accounts
- 2024-06-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-21 Micro-entity accounts AA Accounts
- 2023-06-30 Change to a person with significant control PSC04 PSC
- 2023-06-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-12-05 Micro-entity accounts AA Accounts
- 2022-06-14 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-06-14 Change registered office address company with date old address new address AD01 Address
- 2021-12-30 Micro-entity accounts AA Accounts
- 2021-05-20 Confirmation statement (with updates) CS01 Confirmation statement
- 2021-05-20 Cessation of a person with significant control PSC07 PSC
- 2021-05-20 Notification of a person with significant control PSC01 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register