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Roza Nominees Limited

08938851

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

THIRD FLOOR, 95, CHELTENHAM, GL50 1HH
Incorporated 13/03/2014

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

74990
Non-trading company

Officers

Promenade Secretaries Limited

secretary · Since 13/03/2014

BRITISH

Also on 156 other boards

Mr Matthew Columb Cain

director · Since 13/03/2014

SOLICITOR

BRITISH · UNITED KINGDOM · Age 57

Also on 24 other boards

Mrs Rosemary Helen Chamberlayne

director · Since 06/05/2015

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Also on 29 other boards

Mr Stephen Miles Churchill Green

director · Since 06/05/2015

SOLICITOR

BRITISH · UNITED KINGDOM · Age 53

Also on 25 other boards

Mr Paul David Hunston

director · Since 06/05/2015

SOLICITOR

BRITISH · ENGLAND · Age 65

Also on 73 other boards

Persons with Significant Control

W O F Directors (No 1) Limited

25–50% shares
25–50% votes

Third Floor, 95, The Promenade, Cheltenham, GL50 1HH

Reg: 04938971 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

W O F Directors (No 2) Limited

25–50% shares
25–50% votes

Third Floor, 95, The Promenade, Cheltenham, GL50 1HH

Reg: 04938963 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

RIELLA NOMINEES LIMITED

Created 10/06/2019Registered 11/06/2019
Charge
satisfied

NEOTUNE OVERSEAS HOLDINGS UNLIMITED (INCORPORATED IN THE BRITISH VIRGIN ISLANDS)

Created 16/04/2014Registered 07/05/2014Satisfied 17/04/2019

CompanyRankvs 22259+ SIC 74990 peers
26

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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22259Roza Nominees Limited
36
How is this score calculated?
Financial strength9/25 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.

Longevity12/15 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.

Risk deductions

Outstanding charges: -10 pts

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

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Signed by Matthew Columb CAINPrepared with FirstOrder by First Corporate