RN

ROSES NUTRITION LTD

Active

Company number 05741519

London · Incorporated 14 March 2006

Weston Centre, 10 Grosvenor Street, London, W1Y 4QY

Last updated on 25 August 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

ANIMAL NUTRITIONS LIMITED · 14 March 2006 – 12 April 2006

Company overview

**ROSES NUTRITION LTD** is an active private limited company incorporated on 14 March 2006 and registered in England and Wales. Its registered office is at Weston Centre, 10 Grosvenor Street, London W1Y 4QY.

The company is wholly owned and controlled by Ab Agri Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently dormant.

The most recent accounts, prepared to 31 August 2025, were filed as dormant accounts on 15 May 2026. The confirmation statement dated 14 March 2026 was filed on 19 March 2026 with no updates.

Current officers comprise two directors: José Jorge Nobre (French, appointed 11 January 2018) and Kelly Brown (British, appointed 27 February 2025), together with secretary Raymond Gerrard Cahill (appointed 14 April 2022).

The company has no charges, no insolvency history and has never been liquidated. All filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
14 March 2026
Next due
28 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2025

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

Capital table

Updated on 25 August 2026
  • PAUL JOHN BLANCHARD (50.0%)
  • JANE BLANCHARD (50.0%)
  • AB AGRI LIMITED (0.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AB AGRI LIMITED ORDINARY 0 0.00% 0 0.00%
JANE BLANCHARD ORDINARY 50 50.00% 50 50.00%
PAUL JOHN BLANCHARD ORDINARY 50 50.00% 50 50.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Ab Agri Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
15 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Accounts With Accounts Type Dormant
Accounts
15 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Termination Director Company With Name Termination Date
Officers
4 March 2025 View
Appoint Person Director Company With Name Date
Officers
4 March 2025 View
Accounts With Accounts Type Dormant
Accounts
20 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2023 View
Accounts With Accounts Type Dormant
Accounts
5 December 2022 View
Accounts With Accounts Type Dormant
Accounts
21 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
14 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Accounts With Accounts Type Dormant
Accounts
19 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
10 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2021 View
Accounts With Accounts Type Dormant
Accounts
9 June 2020 View
Change Person Director Company With Change Date
Officers
18 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Change Account Reference Date Company Current Shortened
Accounts
25 July 2019 View
Accounts With Accounts Type Dormant
Accounts
17 April 2019 View
Termination Director Company With Name Termination Date
Officers
5 April 2019 View
Appoint Person Director Company With Name Date
Officers
5 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2019 View
Change Person Director Company With Change Date
Officers
23 November 2018 View
Accounts With Accounts Type Full
Accounts
4 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Appoint Person Director Company With Name Date
Officers
12 January 2018 View
Termination Director Company With Name Termination Date
Officers
12 January 2018 View
Change Person Director Company With Change Date
Officers
12 October 2017 View
Accounts With Accounts Type Full
Accounts
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Accounts With Accounts Type Full
Accounts
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Change Person Director Company With Change Date
Officers
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Change Person Director Company With Change Date
Officers
9 April 2015 View
Change Person Director Company With Change Date
Officers
9 April 2015 View
Change Account Reference Date Company Current Extended
Accounts
9 April 2015 View
Change Account Reference Date Company Previous Extended
Accounts
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
13 August 2014 View
Appoint Person Director Company With Name Date
Officers
13 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Appoint Person Secretary Company With Name Date
Officers
23 July 2014 View
Change Account Reference Date Company Current Shortened
Accounts
23 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Change Sail Address Company With Old Address
Address
28 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Move Registers To Sail Company
Address
24 March 2011 View
Change Person Secretary Company With Change Date
Officers
24 March 2011 View
Change Person Director Company With Change Date
Officers
24 March 2011 View
Change Person Director Company With Change Date
Officers
24 March 2011 View
Change Sail Address Company
Address
24 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2009 View
Legacy
Annual Return
25 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2007 View
Legacy
Annual Return
29 May 2007 View
Certificate Change Of Name Company
Change Of Name
12 April 2006 View
Incorporation Company
Incorporation
14 March 2006 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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  • Recommended credit limit

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