Back to search

Rosemont Dg Holdings Limited

15590606

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

9 High Road, Byfleet, West Byfleet, KT14 7QH
Incorporated 24/03/2024

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

70229
Management consultancy activities
86900
Other human health activities

Officers

Mr Nicholas Mark Usher

director · Since 24/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Robert Ian Brasington

director · Since 24/03/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 26

Also on 5 other boards

Mr Christopher Charles Butters

director · Since 24/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Kieran Winston Callan

director · Since 24/03/2024

CHAIR PERSON

BRITISH · UNITED KINGDOM · Age 66

Also on 5 other boards

Mrs Ingrid Katherine Fraser-Williams

director · Since 09/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Dr Pedro Miguel Ferreira Gonã‡Alves

director · Since 09/07/2024

DIRECTOR

PORTUGUESE · SWITZERLAND · Age 44

Mr St John Patrick Peter Coughlan

director · Since 09/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Christopher Charles Butters

director · Since 24/03/2024

British · England · Age 61

Robert Ian Brasington

director · Since 24/03/2024

British · England · Age 26

Kieran Winston Callan

director · Since 24/03/2024

British · United Kingdom · Age 66

Nicholas Mark Usher

director · Since 24/03/2024

British · United Kingdom · Age 54

St John Patrick Peter Coughlan

director · Since 09/07/2024

British · United Kingdom · Age 59

Pedro Miguel Ferreira GonçAlves

director · Since 09/07/2024

Portuguese · Switzerland · Age 44

Ingrid Katherine Fraser-Williams

director · Since 09/07/2024

British · England · Age 61

Persons with Significant Control

Mr Christopher Charles Butters

Appoint directors

British · England · Age 61

Heathfield House, Creech Heathfield, Taunton, TA3 5EG

Notified 24/03/2024

Mr Nicholas Mark Usher

Appoint directors

British · United Kingdom · Age 54

67, East Sheen Avenue, London, SW14 8AX

Notified 24/03/2024

Antipocal Ltd

Appoint directors

Barn Cottage, Badgworth, Axbridge, BS26 2QN

Reg: 13184294 · Uk Register Of Companies · Private Company Limited By Guarantee

Notified 24/03/2024

Mr Robert Ian Brasington

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

British · England · Age 26

9, High Road, West Byfleet, KT14 7QH

Notified 01/11/2024

Former PSCs

Moskito Ventures Limited

Ceased 01/11/2024

Charges1 outstanding

Charge
outstanding

TIME INVOICE FINANCE LIMITED

Created 25/11/2025Registered 25/11/2025

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line19 High Road
2026-07-21

9 HIGH ROAD

post townWest Byfleet
2026-07-21

WEST BYFLEET

CompanyRankvs 132023+ SIC 70229 peers
30

Financial strength74th percentile among SIC peers · 19/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.22× · 2/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength19/25 pts

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

Employees2/15 pts

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

Liquidity2/20 pts

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

Longevity2/15 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

£25k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£140k

Working capital

Current Assets

£40k

Current Liabilities

£180k

Fixed Assets

£220k

0avg. employees

Balance Sheet

Assets less current liabilities£80k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.22+£0
20250.22

Derived from filed accounts. Not audited figures.