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Rosewood Building Company Limited

03630808

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

80-81 St. Martin's Lane, London, WC2N 4AA
Incorporated 14/09/1998

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

41100
Development of building projects
99999
Dormant company

Officers

Mr John Gerard O'Sullivan

director · Since 14/09/1998

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 62

Also on 9 other boards

Mr Edward Anthony Mcfadden

director · Since 01/12/2024

BRITISH · ENGLAND · Age 62

John Gerard O'Sullivan

director · Since 14/09/1998

Irish · United Kingdom · Age 62

Edward Anthony Mcfadden

director · Since 01/12/2024

British · England · Age 62

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 14/09/1998

Company Directors Limited

corporate nominee director · Resigned 14/09/1998

Paula O'Sullivan

secretary · Resigned 20/09/2021

Michael Anthony O'Sullivan

director · Resigned 16/02/2023

Persons with Significant Control

John Gerard O'Sullivan

25–50% shares
75–100% votes
Appoint directors

Irish · England · Age 62

80-81, St. Martin's Lane, London, WC2N 4AA

Notified 31/08/2016

Louise Browne O'Sullivan

25–50% shares

British · United Kingdom · Age 62

80-81, St. Martin's Lane, London, WC2N 4AA

Notified 27/09/2023

Former PSCs

Mr Michael Anthony O'Sullivan

Ceased 27/09/2023

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line180-81 St. Martin's Lane
2026-07-20

80-81 ST. MARTIN'S LANE

post townLondon
2026-07-20

LONDON

CompanyRankvs 55421+ SIC 41100 peers
38

Financial strength30th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 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.

Liquidity0/20 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.

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

Key FinancialsYear ending 24/02/2023

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House