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Rose Lane (Gp) Limited

04531137

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

16 Caroline Terrace, London, SW1W 8JT
Incorporated 10/09/2002

Previously known as

Shelfco (No. 2783) Limited · until 06/03/2003

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

64999
Other financial service activities
68209
Other letting and operating of own or leased real estate
70100
Activities of head offices

Officers

Mr Christopher Hancock

director · Since 18/08/2015

SUREVEYOR

BRITISH · ENGLAND · Age 61

Also on 33 other boards

Christopher Hancock

director · Since 18/08/2015

British · England · Age 61

Former

Adrian Michael De Souza

director · Resigned 31/03/2015

Land Securities Management Services Limited

corporate director · Resigned 18/08/2015

Ls Company Secretaries Limited

corporate secretary · Resigned 18/08/2015

Ls Director Limited

corporate director · Resigned 18/08/2015

Michael Arnaouti

director · Resigned 18/08/2015

Sarah Owen

secretary · Resigned 24/02/2020

Persons with Significant Control

Mr Christopher Hancock

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

British · England · Age 61

16, Caroline Terrace, London, SW1W 8JT

Notified 14/05/2021

Former PSCs

Kynnersley Asset Management Holdings Limited

Ceased 18/06/2018

Mr Christopher Hancock

Ceased 06/04/2016

Mr Anthony Edwards

Ceased 06/04/2016

Adelaide Investment (Holdings) Limited

Ceased 14/05/2021

Change History

status → active
2026-06-29

Active

type → ltd
2026-06-29

Private Limited Company

address line1 → 16 Caroline Terrace
2026-06-29

16 CAROLINE TERRACE

post town → London
2026-06-29

LONDON

CompanyRankvs 15517+ SIC 64999 peers
40

Financial strength6th percentile among SIC peers · 2/25
Employees39th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.19× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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15517Rose Lane (Gp) Limited
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How is this score calculated?
Financial strength2/25 pts

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

Employees6/15 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

-£25k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£9k

Working capital

Current Assets

£2k

Current Liabilities

£11k

Fixed Assets

£9k

1avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20250.19+£716
20240.40+£446
20231.05—

Derived from filed accounts. Not audited figures.