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The Rosewood Capital Group Limited

10006880

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 16/02/2016

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Redford Secretarial Services Limited

secretary · Since 16/02/2016

Also on 32 other boards

Mr Marcus James Redford

director · Since 16/02/2016

DIRECTOR

BRITISH · ENGLAND

Also on 16 other boards

Redford Secretarial Services Limited

corporate secretary · Since 16/02/2016

Reg: 4182188

Also on 32 other boards

Marcus James Redford

director · Since 16/02/2016

British · England

Persons with Significant Control

Mrs Dominique Elisabeth Kohl

50–75% shares
50–75% votes

Luxembourger · Luxembourg

Notified 06/04/2016

Mr Guy Nicolas Roger Ludovissy

50–75% shares
50–75% votes
Appoint directors

Luxembourger · Luxembourg

Notified 06/04/2016

Change History

status → active
2026-08-22

Active

type → ltd
2026-08-22

Private Limited Company

address line1 → Synergy House 4th Floor
2026-08-22

SYNERGY HOUSE 4TH FLOOR

post town → London
2026-08-22

LONDON

officer appointed → REDFORD SECRETARIAL SERVICES LIMITED
2026-08-22
officer appointed → REDFORD, Marcus James
2026-08-22

CompanyRankvs 4907+ SIC 64209 peers
75

Financial strength94th percentile among SIC peers · 24/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 1.52× · 16/20
Longevity11 years trading (max 15) · 11/15
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.

Employees9/15 pts

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

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 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

£4.2M

Balance sheet strength

Cash

£318k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£3.3M

Current Liabilities

£2.1M

Fixed Assets

£3.1M

Debtors

£2.7M

1avg. employees

Tax at Year End

Corp tax£2k

Balance Sheet

Intangible assets£10k
Assets less current liabilities£4.2M
Prepared with Sage Accounts Production 24.0 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20251.52+£419k
20241.79+£626k
20231.61—

Derived from filed accounts. Not audited figures.