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Rosewood London Limited

06413880

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

Synergy House 4th Floor, 114-118 Southampton Row, London, WC1B 5AA
Incorporated 31/10/2007

Previously known as

Triton London Limited · until 11/01/2022
Mbc London Limited · until 01/10/2013

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

70229
Management consultancy activities

Officers

Redford Secretarial Services Ltd

secretary · Since 31/10/2007

BRITISH

Also on 108 other boards

Mr Marcus James Redford

director · Since 31/10/2007

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 22 other boards

Mr Peter Nathan Redford Fca

director · Since 31/10/2007

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 83

Also on 48 other boards

Redford Secretarial Services Ltd

corporate secretary · Since 31/10/2007

Reg: 04182188

Also on 108 other boards

Marcus James Redford

director · Since 31/10/2007

British · United Kingdom · Age 48

Peter Nathan Redford

director · Since 31/10/2007

British · England · Age 83

Persons with Significant Control

The Rosewood Capital Group Limited

75–100% shares
75–100% votes

First Floor, 64 Baker Street, London, W1U 7GB

Reg: 10006880 · England And Wales · Private Company Limited

Notified 23/10/2021

Former PSCs

Mr Guy Ludovissy

Ceased 23/10/2021

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Synergy House 4th Floor
2026-07-20

SYNERGY HOUSE 4TH FLOOR

post townLondon
2026-07-20

LONDON

CompanyRankvs 10404+ SIC 70229 peers
78

Financial strength98th percentile among SIC peers · 25/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.19× · 12/20
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 strength25/25 pts

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

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 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 30/09/2025

Net Worth

£963k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£983k

Working capital

Current Assets

£6.0M

Current Liabilities

£5.1M

2avg. employees

Balance Sheet

Assets less current liabilities£983k
Prepared with Sage Accounts Production 24.0 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20251.19-£323k
20241.28-£499k
20231.69

Derived from filed accounts. Not audited figures.