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Rosevale Holdings Limited

05429215

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

St Mathews, Shaftesbury Drive, Burntwood, WS7 9QP
Incorporated 19/04/2005

Previously known as

Stevton (No. 325) Limited · until 20/06/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Matthew Peter Muller

director · Since 06/10/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 93 other boards

Mr Matthew Gordon Philip Davies

director · Since 04/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 89 other boards

Matthew Peter Muller

director · Since 06/10/2017

British · England · Age 51

Matthew Gordon Philip Davies

director · Since 04/09/2023

British · England · Age 52

Former

Richard Alistair Baxter

secretary · Resigned 14/06/2005

Keith Gordon Syson

director · Resigned 14/06/2005

Richard Alistair Baxter

director · Resigned 14/06/2005

Christine Margaret Churchley

secretary · Resigned 30/05/2014

Peter Knight Churchley

director · Resigned 30/05/2014

John Brian Woodward

director · Resigned 31/12/2017

Margaret Josephine Randles

director · Resigned 04/09/2023

Simon Andrew Irons

director · Resigned 04/09/2023

Persons with Significant Control

Busy Bees Holdings Limited

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

St Matthews, Shaftesbury Drive, Burntwood, WS7 9QP

Reg: 06903391 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AS SECURITY AGENT)

Created 25/10/2019Registered 31/10/2019Satisfied 19/07/2021
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AS SECURITY AGENT)

Created 25/10/2018Registered 05/11/2018Satisfied 19/07/2021
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED T

Created 06/06/2017Registered 08/06/2017Satisfied 19/07/2021
Charge
satisfied

GE CORPORATE FINANCE BANK SCA, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFE

Created 07/05/2015Registered 11/05/2015Satisfied 19/07/2021

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1St Mathews
2026-07-20

ST MATHEWS

post townBurntwood
2026-07-20

BURNTWOOD

CompanyRankvs 39354+ SIC 64209 peers
36

Financial strength13th percentile among SIC peers · 3/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

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

Employees3/15 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

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£1

Current Liabilities

Debtors

£1

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Caseware UK (AP4) 2023.0.135