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Rosedene Northallerton Limited

04215936

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

10 Ellerbeck Way, Stokesley, Middlesbrough, TS9 5JZ
Incorporated 14/05/2001

Previously known as

Warnes Nurseries Northallerton Limited · until 04/01/2017
Crossco (612) Limited · until 20/11/2001

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

85100
Pre-primary education
88910
Child day-care activities

Officers

Mr John Michael Mccullagh

director · Since 06/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 21 other boards

Mrs Clare Alexis Mccullagh

director · Since 06/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 62

Mrs Alice Sarah Haslam

director · Since 17/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 34

Clare Alexis Mccullagh

director · Since 06/06/2016

British · England · Age 62

John Michael Mccullagh

director · Since 06/06/2016

British · England · Age 62

Alice Sarah Haslam

director · Since 17/01/2025

British · England · Age 34

Former

Dickinson Dees

corporate nominee secretary · Resigned 13/12/2001

Timothy James Care

nominee director · Resigned 13/12/2001

Trevor Halliday Shears

secretary · Resigned 10/05/2014

Trevor Halliday Shears

director · Resigned 10/05/2014

Linda Grace Shears

director · Resigned 06/06/2016

Louise Margaret Warnes

director · Resigned 06/06/2016

Bruce Charles Warnes

director · Resigned 06/06/2016

Persons with Significant Control

Rosedene Nurseries Limited

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

3 Kingfisher Court, Bowesfield Park, Stockton On Tees, TS18 3EX

Reg: 04392463 · England · Limited

Notified 01/11/2021

Former PSCs

Mr John Michael Mccullagh

Ceased 29/09/2021

Mrs Clare Alexis Mccullagh

Ceased 01/11/2021

Charges0 outstanding

Charge
satisfied

CLARE ALEXIS MCCULLAGH · JOHN MICHAEL MCCULLAGH

Created 06/06/2016Registered 20/06/2016Satisfied 24/01/2022

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line110 Ellerbeck Way
2026-07-20

10 ELLERBECK WAY

post townMiddlesbrough
2026-07-20

MIDDLESBROUGH

CompanyRankvs 4724+ SIC 85100 peers
39

Financial strength21th percentile among SIC peers · 5/25
Employees29th percentile among SIC peers · 4/15
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 strength5/25 pts

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

Employees4/15 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 31/12/2024

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

£2

Current Liabilities

2avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with IRIS Accounts Production