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Roselease Limited

03147065

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

3b Tournament Court, Edgehill, Drive, Tournament Fields, Warwick, CV34 6LG
Incorporated 16/01/1996

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Martin Alan Charles Fitzpatrick

director · Since 21/04/2004

British · United Kingdom · Age 57

Anne Veronica Fitzpatrick

secretary · Since 22/04/2004

British

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 07/03/1996

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 07/03/1996

Waterlow Domiciliary Limited

corporate director · Resigned 22/04/2004

Waterlow Registrars Limited

corporate secretary · Resigned 22/04/2004

Persons with Significant Control

Mr Martin Alan Charles Fitzpatrick

75–100% shares
75–100% votes
Appoint directors

British · England · Age 57

3b Tournament Court, Edgehill, Warwick, CV34 6LG

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

ALDERMORE BANK PLC

Created 28/04/2025Registered 30/04/2025
Charge
outstanding

ALDERMORE BANK PLC

Created 28/04/2025Registered 30/04/2025
Charge
outstanding

ALDERMORE BANK PLC

Created 28/04/2025Registered 30/04/2025
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/11/2015Registered 24/11/2015Satisfied 16/04/2025
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/11/2015Registered 24/11/2015Satisfied 16/04/2025
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/11/2015Registered 24/11/2015Satisfied 16/04/2025
charge
satisfied

AIB GROUP (UK) PLC

Created 11/08/2004Registered 21/08/2004Satisfied 22/05/2010
charge
satisfied

AIB GROUP (UK) PLC

Created 11/08/2004Registered 21/08/2004Satisfied 22/05/2010
charge
satisfied

AIB GROUP (UK) PLC

Created 11/08/2004Registered 21/08/2004Satisfied 22/05/2010
charge
satisfied

AIB GROUP (UK) PLC

Created 11/08/2004Registered 21/08/2004Satisfied 22/05/2010

Change History

officer appointedFITZPATRICK, Anne Veronica
2026-06-08
officer appointedFITZPATRICK, Martin Alan Charles
2026-06-08
statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line13b Tournament Court, Edgehill
2026-06-08

3B TOURNAMENT COURT, EDGEHILL

post townWarwick
2026-06-08

WARWICK

CompanyRankvs 80630+ SIC 68209 peers
46

Financial strength95th percentile among SIC peers · 24/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.05× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£1.3M

Balance sheet strength

Cash

£34k

Cash in the bank

Net Current Assets

-£2.3M

Working capital

Current Assets

£127k

Current Liabilities

£2.4M

Fixed Assets

£3.9M

Debtors

£93k

Tax at Year End

Corp tax£6k
VAT£2k

Director Loans

Company owes directors£427k

Balance Sheet

Assets less current liabilities£1.6M
Signed by Mr Martin Fitzpatrick 30th October 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20250.05+£60k£39k
20240.03+£480k£59k
20230.01-£18k£54k
20220.01-£43k£65k
20210.01-£47k
20200.01-£98k
20190.08

Derived from filed accounts. Not audited figures.