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The Roseberys Management Limited

05900644

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

10 The Roseberys, Epsom, KT18 5JB
Incorporated 09/08/2006

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

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

Officers

Mr. Martin Clifton Langham

director · Since 18/02/2009

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 80

Also on 3 other boards

Mr Yoon Mann Chong

director · Since 01/06/2010

.

MALAYSIAN · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Paul William Handford

director · Since 25/11/2011

SOLICITOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr Stewart Paterson

director · Since 20/05/2015

BANKER

BRITISH · ENGLAND · Age 44

Mr Damian Latif

director · Since 29/09/2015

TRADE MARK ATTORNEY

BRITISH · ENGLAND · Age 51

Mr Christopher Bryan King

director · Since 25/10/2015

SALES DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mr Christopher Bryan King

secretary · Since 01/12/2017

Also on 1 other board

Mr Oliver Edward Attinger

director · Since 07/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Mr Yunfeng Zhang

director · Since 16/12/2024

DIRECTOR

CHINESE · UNITED KINGDOM · Age 39

Also on 1 other board

Mrs Christine Ann Bailey

director · Since 04/12/2025

BRITISH · ENGLAND · Age 63

Mrs Gillian Rene Smith

director · Since 05/01/2026

BRITISH · ENGLAND · Age 83

Mr Edwin Francois Yves Dewez

director · Since 18/05/2026

FRENCH · ENGLAND · Age 46

Mrs Namita Jolly

director · Since 20/07/2026

BRITISH · ENGLAND · Age 35

Martin Clifton Langham

director · Since 18/02/2009

British · United Kingdom · Age 80

Yoon Mann Chong

director · Since 01/06/2010

Malaysian · United Kingdom · Age 50

Paul William Handford

director · Since 25/11/2011

British · United Kingdom · Age 65

Stewart Paterson

director · Since 20/05/2015

British · England · Age 44

Damian Latif

director · Since 29/09/2015

British · England · Age 51

Christopher Bryan King

director · Since 25/10/2015

British · England · Age 68

Christopher Bryan King

secretary · Since 01/12/2017

Oliver Edward Attinger

director · Since 07/06/2024

British · United Kingdom · Age 39

Yunfeng Zhang

director · Since 16/12/2024

Chinese · United Kingdom · Age 39

Christine Ann Bailey

director · Since 04/12/2025

British · England · Age 63

Gillian Rene Smith

director · Since 05/01/2026

British · England · Age 83

Edwin Francois Yves Dewez

director · Since 18/05/2026

French · England · Age 46

Namita Jolly

director · Since 20/07/2026

British · England · Age 35

Former

Stl Secretaries Ltd

corporate secretary · Resigned 09/08/2006

Stl Directors Ltd

corporate director · Resigned 09/08/2006

Laurence Murphy

director · Resigned 18/02/2009

David James Murphy

secretary · Resigned 18/02/2009

Adrian Mark Flint

director · Resigned 01/04/2010

Maria Fernanda Sepulveda Caviedes

director · Resigned 01/04/2010

Paul Michael Preuveneers

secretary · Resigned 11/10/2010

Paul Michael Preuveneers

director · Resigned 20/11/2011

Jane Elizabeth Hargrave

director · Resigned 30/06/2012

Martin Clifton Langham

secretary · Resigned 10/08/2012

Jane Roberts

director · Resigned 04/10/2012

Kate Hilary Mcwilliam

director · Resigned 01/11/2013

Niall Patrick Coady

director · Resigned 24/02/2015

Timothy John Shields

director · Resigned 17/04/2015

Julian Piers Bird

director · Resigned 21/08/2015

Bridget Elizabeth Benchettab

director · Resigned 25/09/2015

Paul William Handford

secretary · Resigned 23/07/2017

Daniel Mathew Newsome

secretary · Resigned 01/12/2017

Lisa Shevone Haslam

director · Resigned 30/05/2022

Mehmetali Emir Kapanci

director · Resigned 07/06/2024

Daniel Mathew Newsome

director · Resigned 16/12/2024

Henry Manley

director · Resigned 16/05/2025

Ioannis Isaak Topsakalidis

director · Resigned 04/12/2025

Alex Duff Smith

director · Resigned 05/01/2026

Edwin Francois Yves Dewez

director · Resigned 18/05/2026

Mrs Margaret Manley

director · Resigned 20/07/2026

Margaret Manley

director · Resigned 20/07/2026

Persons with Significant Control

Former PSCs

Mr Paul William Handford

Ceased 14/08/2016

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line110 The Roseberys
2026-08-22

10 THE ROSEBERYS

post townEpsom
2026-08-22

EPSOM

officer appointedKING, Christopher Bryan
2026-08-22
officer appointedATTINGER, Oliver Edward
2026-08-22
officer appointedBAILEY, Christine Ann
2026-08-22
officer appointedCHONG, Yoon Mann
2026-08-22
officer appointedDEWEZ, Edwin Francois Yves
2026-08-22
officer appointedHANDFORD, Paul William
2026-08-22
officer appointedJOLLY, Namita
2026-08-22
officer appointedKING, Christopher Bryan
2026-08-22
officer appointedLANGHAM, Martin Clifton, Mr.
2026-08-22
officer appointedLATIF, Damian
2026-08-22
officer appointedPATERSON, Stewart
2026-08-22
officer appointedSMITH, Gillian Rene
2026-08-22
officer appointedZHANG, Yunfeng
2026-08-22

CompanyRankvs 24371+ SIC 98000 peers
80

Financial strength94th percentile among SIC peers · 24/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio Infinity× · 20/20
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 strength24/25 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.

Liquidity20/20 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 31/08/2025

Net Worth

£38k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£38k

Working capital

Current Assets

£38k

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£38k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025Infinity+£4k
2024Infinity+£5k
2023Infinity

Derived from filed accounts. Not audited figures.