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Rouse Gardens Limited

04947245

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Pineflat Limited, 124 City Road, London, EC1V 2NX
Incorporated 29/10/2003

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Myrtle Lilian Warren

director · Since 20/02/2017

RETIRED

BRITISH · UNITED KINGDOM · Age 79

Pineflat Management Limited

secretary · Since 01/01/2018

Also on 10 other boards

Ms Dusanka Zagorac

director · Since 24/11/2021

FILMMAKER

BRITISH · ENGLAND · Age 56

Myrtle Lilian Warren

director · Since 20/02/2017

British · United Kingdom · Age 79

Pineflat Management Limited

corporate secretary · Since 01/01/2018

Reg: 10127239

Also on 10 other boards

Dusanka Zagorac

director · Since 24/11/2021

British · England · Age 56

Former

M W Douglas & Company Limited

corporate nominee secretary · Resigned 29/10/2003

Douglas Nominees Limited

corporate nominee director · Resigned 29/10/2003

John Carnelley

secretary · Resigned 23/10/2005

John Carnelley

director · Resigned 23/10/2005

Robert Michael Hadfield

secretary · Resigned 28/11/2014

Liske Russell De Boer

director · Resigned 30/09/2015

Jeffery Roy Mccann

director · Resigned 13/10/2015

Pineflat Limited

corporate secretary · Resigned 31/10/2015

Alan Charles Warren

director · Resigned 20/02/2017

David Roger Hand

director · Resigned 20/02/2017

Pineflat Ltd

corporate secretary · Resigned 01/01/2018

Rebecca Sarson

director · Resigned 28/02/2018

John Durham

director · Resigned 01/11/2018

Sean Niemeyer

director · Resigned 18/10/2019

Leila Rolfs

director · Resigned 11/11/2021

Julien Marie Jacques Pitras

director · Resigned 02/08/2025

Brodie Ross

director · Resigned 22/04/2026

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1C/O Pineflat Limited
2026-07-20

C/O PINEFLAT LIMITED

post townLondon
2026-07-20

LONDON

CompanyRankvs 58471+ SIC 98000 peers
44

Financial strength57th percentile among SIC peers · 14/25
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 strength14/25 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 31/03/2025

Net Worth

£26

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House