RG

ROSE GROUP LIMITED

Active

Company number 04556499

Manningtree · Incorporated 8 October 2002

Riverside House Riverside Avenue East, Lawford, Manningtree, Essex, CO11 1US

Last updated on 28 August 2026

Activities of construction holding companies · SIC 64203

Activities of head offices · SIC 70100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

**ROSE GROUP LIMITED** is an active private limited company incorporated on 8 October 2002 and registered in England and Wales. Its registered office is at Riverside House, Riverside Avenue East, Lawford, Manningtree, Essex, CO11 1US.

The company’s principal activities are those of a holding company (SIC 64203 and 70100). It has no charges, no insolvency history and has never been liquidated. The most recent group accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. The last confirmation statement was made up to 15 December 2025.

Current officers are Andrew Martin Bowles (director and secretary) and Jennifer Mary Rose (director). Persons with significant control comprise Mr Thomas William Rose (50–75% shares and voting rights), Greene & Greene Trustees Limited (25–50% shares and voting rights), and Mr Steven William Jolian Rose.

Recent filings include notification of a person with significant control on 17 June 2026 and an updated confirmation statement on 19 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 December 2025
Next due
29 December 2026
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Thomas William Rose
Born July 1993
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
8 June 2026
PS
Greene & Greene Trustees Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 August 2023
PS
Mr Steven William Jolian Rose
Born September 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
17 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2025 View
4 December 2025 View
Memorandum Articles
Incorporation
4 December 2025 View
Resolution
Resolution
4 December 2025 View
Statement Of Companys Objects
Change Of Constitution
3 December 2025 View
Accounts With Accounts Type Group
Accounts
24 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Appoint Person Director Company With Name Date
Officers
13 August 2025 View
Accounts With Accounts Type Group
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Accounts With Accounts Type Group
Accounts
11 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 September 2023 View
Accounts With Accounts Type Group
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Accounts With Accounts Type Group
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Accounts With Accounts Type Group
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Accounts With Accounts Type Group
Accounts
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Group
Accounts
6 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Accounts With Accounts Type Group
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Accounts With Accounts Type Group
Accounts
7 October 2016 View
Termination Director Company With Name Termination Date
Officers
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Accounts With Accounts Type Group
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Group
Accounts
16 September 2014 View
Accounts With Accounts Type Group
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Accounts With Accounts Type Group
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2011 View
Accounts With Accounts Type Group
Accounts
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Accounts With Accounts Type Group
Accounts
14 September 2010 View
Accounts With Accounts Type Medium
Accounts
8 January 2010 View
Appoint Person Director Company With Name
Officers
4 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Accounts With Accounts Type Medium
Accounts
7 January 2009 View
Legacy
Address
5 December 2008 View
Legacy
Annual Return
21 October 2008 View
Accounts With Accounts Type Medium
Accounts
8 January 2008 View
Legacy
Annual Return
18 October 2007 View
Legacy
Address
4 January 2007 View
Accounts With Accounts Type Medium
Accounts
17 November 2006 View
Legacy
Annual Return
13 October 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Annual Return
1 November 2005 View
Accounts With Accounts Type Medium
Accounts
15 September 2005 View
Accounts With Accounts Type Small
Accounts
25 January 2005 View
Legacy
Annual Return
14 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2003 View
Legacy
Officers
13 November 2003 View
Legacy
Annual Return
29 October 2003 View
Statement Of Affairs
Miscellaneous
23 January 2003 View
Legacy
Capital
23 January 2003 View
Legacy
Capital
23 January 2003 View
Memorandum Articles
Incorporation
16 January 2003 View
Resolution
Resolution
16 January 2003 View
Resolution
Resolution
16 January 2003 View
Resolution
Resolution
16 January 2003 View
Legacy
Accounts
12 November 2002 View
Legacy
Address
4 November 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
31 October 2002 View
Incorporation Company
Incorporation
8 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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