Roselins Limited in Ilford, IG1 1TE

Description

Data updated on: 01-11-2023

Roselins Limited has existed on the market for 18 years. Registered under the number 05730830 in the year 2006, it have office at 337 High Road, Ilford IG1 1TE. This firm's declared SIC number is 68310 - Real estate agencies. The company's latest financial reports cover the period up to Tue, 30th Aug 2022 and the latest annual confirmation statement was submitted on Mon, 6th Mar 2023.

Regarding to the following business, many of director's duties have been met by James S. and Simon R.. Within the group of these two managers, Simon R. has supervised business for the longest time, having become one of the many members of company's Management Board 18 years ago.

Executives who have control over the firm are as follows: Simon R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. James S. 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	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-30	2020-08-30	2021-08-30	2022-08-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-6 414	-12 519	-22 161	-22 663	-23 872	-18 779

Balance Sheet
Cash Bank In Hand	1 160	1 523	4 232	1 751	896	9 893
Current Assets		1 523	12 906	10 425	2 631	11 628	25 117	46 895	44 979	121 127	106 677	89 214
Debtors			8 674	8 674	1 735	1 735
Net Assets Liabilities						-18 779	-12 697	464	1 050	21 334	25 957	11 859
Net Assets Liabilities Including Pension Asset Liability	-6 414	-12 519	-22 161	-22 663	-23 872	-18 779
Tangible Fixed Assets	7 472	5 604	4 202	3 152	8 926	6 694

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-6 514	-12 619	-22 261	-22 763	-23 972	-18 879
Shareholder Funds	-6 414	-12 519	-22 161	-22 663	-23 872	-18 779

Other Financial Data
Creditors						8 445	5 732	37 679	46 753	55 174	41 610	42 962
Creditors Due After One Year	1 018		12 313	8 626	10 838	8 445
Creditors Due Within One Year	14 028	19 646	26 956	27 614	24 591	28 656
Fixed Assets						6 694	5 021	3 765	2 824	5 381	10 890	11 367
Net Current Assets Liabilities	-12 868	-18 123	-14 050	-17 189	-21 960	-17 028	-11 986	9 216	1 774	65 953	65 067	46 252
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions					8 750
Tangible Fixed Assets Cost Or Valuation	22 324	22 324	22 324	22 324	31 074
Tangible Fixed Assets Depreciation	14 852	16 720	18 122	19 172	22 148	24 380
Tangible Fixed Assets Depreciation Charged In Period		1 868	1 402	1 050	2 976	2 232
Total Assets Less Current Liabilities	-5 396	-12 519	-9 848	-14 037	-13 034	-10 334	-6 965	12 981	1 050	71 334	75 957	57 619
Average Number Employees During Period								5	5	5	5	3

Company staff

James S.

Role: Director

Appointed: 24 September 2007

Latest update: 20 December 2023

James S.

Role: Secretary

Appointed: 04 July 2007

Latest update: 20 December 2023

Simon R.

Role: Director

Appointed: 06 March 2006

Latest update: 20 December 2023

People with significant control

Simon R.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

James S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 May 2024
Account last made up date	30 August 2022
Confirmation statement next due date	20 March 2024
Confirmation statement last made up date	06 March 2023

Annual Accounts
Start Date For Period Covered By Report	01 September 2012
Annual Accounts 19 May 2015
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	19 May 2015
Annual Accounts 19 May 2016
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	19 May 2016
Annual Accounts 24 May 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	24 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts 28 May 2013
End Date For Period Covered By Report	31 August 2012
Date Approval Accounts	28 May 2013
Annual Accounts 21 May 2014
End Date For Period Covered By Report	31 August 2013
Date Approval Accounts	21 May 2014

Roselins Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James S.

James S.

Simon R.

Matthew C.

People with significant control

Simon R.

James S.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies