RH

ROSELEAD HOLDINGS LIMITED

Active

Company number 04077792

Cambridge, England · Incorporated 25 September 2000

Two, Station Place, Cambridge, CB1 2FP, England

Last updated on 21 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

M&R 790 LIMITED · 25 September 2000 – 4 January 2001

Company overview

ROSELEAD HOLDINGS LIMITED is an active private limited company incorporated on 25 September 2000 and registered in England and Wales. It changed its name from M&R 790 LIMITED on 25 September 2000. Its registered office is at Two, Station Place, Cambridge, CB1 2FP, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Roslelead Wattisham Ltd, which holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. It is controlled by Brookgate Limited, which holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: TOPEL, Sven Jurgen (appointed 5 February 2007) and WOOLES, Jonathan Christian (appointed 1 October 2007). WOOLES, Jonathan Christian serves as company secretary (appointed 30 September 2009). The company has been served by 10 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2026, on 9 June 2026. The next accounts are due by 31 December 2027. Its most recent confirmation statement was made up to 25 September 2025. The next is due by 9 October 2026. 101 filings are recorded against the company at Companies House, most recently an accounts filing on 9 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
25 September 2025
Next due
9 October 2026
3 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2026

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

Officers

WJ
WOOLES, Jonathan Christian
Secretary
30 September 2009
WJ
WOOLES, Jonathan Christian
Director
1 October 2007
TS
TOPEL, Sven Jurgen
Director
5 February 2007
GR
GODDIN, Richard William
Director · Resigned
31 October 2006
GT
GRANT, Timothy Andrew
Secretary · Resigned
17 July 2006
PR
PERRIN, Roger William Nasmith
Director · Resigned
17 December 2002
KC
KEOGH, Colin Denis
Director · Resigned
12 December 2000
RC
READER, Craig Vivian
Director · Resigned
12 December 2000
RR
REECE, Richard
Director · Resigned
12 December 2000
TP
THWAITES, Paul John
Director · Resigned
12 December 2000
MJ
MOBED, Julie
Secretary · Resigned
25 September 2000
PT
PICKTHORN, Thomas David Alexander
Director · Resigned
25 September 2000

Persons with significant control

PS
Roslelead Wattisham Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Brookgate Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 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
9 June 2026 View
Accounts With Accounts Type Dormant
Accounts
9 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Accounts With Accounts Type Dormant
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Accounts With Accounts Type Full
Accounts
22 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Change Account Reference Date Company Current Extended
Accounts
18 August 2022 View
Accounts With Accounts Type Dormant
Accounts
9 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2021 View
Accounts With Accounts Type Dormant
Accounts
28 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Accounts With Accounts Type Full
Accounts
14 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2019 View
Accounts With Accounts Type Full
Accounts
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2018 View
Accounts With Accounts Type Full
Accounts
5 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Accounts With Accounts Type Full
Accounts
9 January 2015 View
Change Person Director Company With Change Date
Officers
29 September 2014 View
Change Person Secretary Company With Change Date
Officers
29 September 2014 View
Change Person Director Company With Change Date
Officers
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Accounts With Accounts Type Full
Accounts
8 April 2014 View
Change Person Director Company With Change Date
Officers
15 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Accounts With Accounts Type Full
Accounts
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Change Person Secretary Company With Change Date
Officers
8 October 2012 View
Accounts With Accounts Type Full
Accounts
28 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Accounts With Accounts Type Group
Accounts
13 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Accounts With Accounts Type Group
Accounts
10 March 2010 View
Termination Director Company With Name
Officers
17 December 2009 View
Termination Director Company With Name
Officers
17 December 2009 View
Resolution
Resolution
15 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2009 View
Appoint Person Secretary Company With Name
Officers
9 October 2009 View
Termination Secretary Company With Name
Officers
9 October 2009 View
Accounts With Accounts Type Full
Accounts
2 September 2009 View
Legacy
Annual Return
8 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2008 View
Legacy
Address
5 June 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Annual Return
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Accounts
29 August 2007 View
Legacy
Officers
10 April 2007 View
Accounts With Accounts Type Full
Accounts
3 April 2007 View
Resolution
Resolution
8 December 2006 View
Legacy
Capital
8 December 2006 View
Legacy
Capital
8 December 2006 View
Legacy
Mortgage
7 December 2006 View
Legacy
Officers
9 November 2006 View
Resolution
Resolution
9 November 2006 View
Resolution
Resolution
9 November 2006 View
Legacy
Annual Return
18 October 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Accounts With Accounts Type Full
Accounts
31 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Annual Return
24 October 2005 View
Legacy
Annual Return
27 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2004 View
Legacy
Accounts
9 August 2004 View
Accounts With Accounts Type Full
Accounts
17 October 2003 View
Legacy
Annual Return
14 October 2003 View
Legacy
Address
9 August 2003 View
Legacy
Officers
10 May 2003 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
31 December 2002 View
Accounts With Accounts Type Full
Accounts
6 November 2002 View
Legacy
Annual Return
1 November 2002 View
Legacy
Annual Return
5 November 2001 View
Accounts With Accounts Type Full
Accounts
8 August 2001 View
Resolution
Resolution
5 June 2001 View
Legacy
Address
5 June 2001 View
Legacy
Accounts
30 May 2001 View
Legacy
Mortgage
23 May 2001 View
Legacy
Capital
15 January 2001 View
Legacy
Capital
15 January 2001 View
Resolution
Resolution
15 January 2001 View
Resolution
Resolution
5 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
5 January 2001 View
Certificate Change Of Name Company
Change Of Name
4 January 2001 View
Incorporation Company
Incorporation
25 September 2000 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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