Rose Financial Services Limited, SE23 3RZ

Description

Data updated on: 01-11-2023

Rose Financial Services Limited is located at Forest Hill at 44 Honor Oak Road. You can look up this business using the zip code - SE23 3RZ. Rose Financial Services's launching dates back to year 1996. This business is registered under the number 03272136 and company's current status is active. This company's declared SIC number is 66220 which stands for Activities of insurance agents and brokers. Rose Financial Services Ltd released its latest accounts for the financial year up to 2022-10-31. Its latest annual confirmation statement was submitted on 2022-10-31.

At the moment, the directors appointed by the firm are as follow: Wendy H. appointed twenty eight years ago and Easton H. appointed in 1996 in October. In order to support the directors in their duties, the firm has been utilizing the expertise of Wendy H. as a secretary since October 1996.

Executives with significant control over the firm are: Easton H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Wendy H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	69 348	69 568	64 183	46 335	64 859	69 693

Balance Sheet
Cash Bank In Hand	71	25 335			1 521	11 677
Cash Bank On Hand						11 677	24 147	7 444	4 325	6 445
Current Assets	54 639	55 335	30 000	30 000	32 899	47 776	58 949	48 781	104 735	125 497	127 695
Debtors	54 568	30 000	30 000	30 000	31 378	36 099	34 802	41 337	100 410	119 052	127 695	129 564
Net Assets Liabilities						69 693	67 011	59 867	59 188	59 396	59 207	59 046
Net Assets Liabilities Including Pension Asset Liability	69 348	69 568	64 183	46 335	64 859	69 693
Other Debtors						36 099	34 802	41 337	100 410	119 052	127 695	129 564
Property Plant Equipment						167 878	163 272	158 766	154 273	149 874	145 857	142 124
Tangible Fixed Assets	179 696	179 043	178 749	176 806	172 544	167 878

Capital & Reserves
Called Up Share Capital	59 000	59 000	59 000	59 000	59 000	59 000
Profit Loss Account Reserve	10 348	10 568	5 183	-12 665	5 859	10 693
Shareholder Funds	69 348	69 568	64 183	46 335	64 859	69 693

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets						56 000	56 000	56 000	56 000	56 000	56 000
Accumulated Depreciation Impairment Property Plant Equipment						49 500	53 318	56 954	61 297	64 931	69 356	73 824
Average Number Employees During Period							2	2	3	4	4	4
Bank Borrowings Overdrafts						135 293	135 293	135 293	175 376	191 710	174 976	161 976
Creditors						135 293	135 293	135 293	175 376	191 710	174 976	161 976
Creditors Due After One Year	135 293	135 293	135 293	135 293	135 293	135 293
Creditors Due Within One Year	29 694	29 517	9 273	25 178	5 225	10 633
Disposals Decrease In Depreciation Impairment Property Plant Equipment							788	870	150	765
Disposals Property Plant Equipment							788	870	150	765
Fixed Assets	179 696	179 043	178 749	176 806	172 544	167 878	163 272	158 766	154 273	149 874	145 857	142 124
Increase From Depreciation Charge For Year Property Plant Equipment							4 606	4 506	4 493	4 399	4 425	4 468
Intangible Assets Gross Cost						56 000	56 000	56 000	56 000	56 000	56 000
Intangible Fixed Assets Aggregate Amortisation Impairment				56 000	56 000
Intangible Fixed Assets Cost Or Valuation				56 000	56 000
Net Current Assets Liabilities	24 945	25 818	20 727	4 822	27 674	37 143	39 039	36 525	80 371	101 298	88 440	79 115
Number Shares Allotted					59 000	59 000
Other Creditors						5 325	1 332	1 331	1 333	1 332	1 333	1 333
Other Taxation Social Security Payable						5 308	18 578	10 925	10 031	7 200	5 945	5 420
Par Value Share					1	1
Property Plant Equipment Gross Cost						217 378	216 590	215 720	215 570	214 805	215 213	215 948
Provisions For Liabilities Balance Sheet Subtotal						35	7	131	80	66	114	217
Provisions For Liabilities Charges					66	35
Share Capital Allotted Called Up Paid				59 000	59 000	59 000
Tangible Fixed Assets Additions				730	420
Tangible Fixed Assets Cost Or Valuation	221 925	221 925	221 925	222 655	218 070	217 378
Tangible Fixed Assets Depreciation	42 229	42 882	43 176	45 849	45 526	49 500
Tangible Fixed Assets Depreciation Charged In Period		653	294	29 382	4 682	4 665
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				26 709	5 005	691
Tangible Fixed Assets Disposals					5 005	692
Total Assets Less Current Liabilities	204 641	204 861	199 476	181 628	200 218	205 021	202 311	195 291	234 644	251 172	234 297	221 239
Total Additions Including From Business Combinations Property Plant Equipment											408	735

Company staff

Wendy H.

Role: Secretary

Appointed: 31 October 1996

Latest update: 2 March 2024

Wendy H.

Role: Director

Appointed: 31 October 1996

Latest update: 2 March 2024

Easton H.

Role: Director

Appointed: 31 October 1996

Latest update: 2 March 2024

Milton G.

Role: Director

Appointed: 30 June 1997

Resigned: 13 August 1999

Latest update: 2 March 2024

Same-Day Company Services Limited

Role: Corporate Nominee Secretary

Appointed: 31 October 1996

Resigned: 31 October 1996

Address: Kingsland Road, London, E2 8DD

Latest update: 2 March 2024

Wildman & Battell Limited

Role: Corporate Nominee Director

Appointed: 31 October 1996

Resigned: 31 October 1996

Address: Kingsland Road, London, E2 8DD

Latest update: 2 March 2024

People with significant control

Easton H.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Wendy H.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	14 November 2023
Confirmation statement last made up date	31 October 2022

Annual Accounts 22 July 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	22 July 2013
Annual Accounts 16 July 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	16 July 2014
Annual Accounts 7 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	7 July 2015
Annual Accounts 9 December 2015
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	9 December 2015
Annual Accounts 24 November 2016
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	24 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	01 November 2021
End Date For Period Covered By Report	31 October 2022

Rose Financial Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Wendy H.

Wendy H.

Easton H.

Milton G.

Same-Day Company Services Limited

Wildman & Battell Limited

People with significant control

Easton H.

Wendy H.

Accounts Documents

Company filings

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