Ltd Facts The UK company register, as filed

Register entry · No. 04689944

ROSEWHEEL LIMITED

Active Private Limited Company Incorporated 7 Mar 2003

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £39,901,864.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Trading history

    Incorporated 7 Mar 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    73 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3QQ

    As filed with Companies House.
  2. Nature of business

    • 68100 Buying and selling of own real estate
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    SMALL
  4. Confirmation statement

    Next due
    21 Mar 2027
    Last made up to
    7 Mar 2026
  5. Charges

    Outstanding
    1
    All time
    6
  6. Names

    1. ROSEWHEEL LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published £1,990 £39,901,864 0
31 Dec 2023 * not published not published £7,771 £38,757,146 0
31 Dec 2022 not published not published £19,653 £37,368,594 0
31 Dec 2021 not published not published £152,243 £36,219,826 0
31 Dec 2020 not published not published £12,621 £35,304,476 0
31 Dec 2019 not published not published £24,757 £33,396,924 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Leslie Robert Hardie Proerty Manager Director 27 Mar 2008 — July 1957 British · United Kingdom
Ali Reza Faghini Naraghi Accountant Director 30 Apr 2019 — February 1963 British · United Kingdom
Angela Susan Davies Secretary 13 Mar 2003 — October 1959 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Happybadge Projects Limited company · 02819801 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 22 Feb 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ROSEWHEEL LIMITED still trading?

The register shows ROSEWHEEL LIMITED as active.

What does ROSEWHEEL LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was ROSEWHEEL LIMITED set up?

It was incorporated on 7 March 2003.

When are ROSEWHEEL LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is ROSEWHEEL LIMITED's next confirmation statement due?

By 21 March 2027.

Who runs ROSEWHEEL LIMITED?

ROSEWHEEL LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 05005089 DNA PROPERTY PARTNERS LIMITED Active Private Limited Company Inc. 31 Dec 2003 68100 · Buying and selling of own real estate
  2. 05004477 BLUE OAK INVESTMENTS LTD Active Private Limited Company Inc. 30 Dec 2003 68100 · Buying and selling of own real estate
  3. 05004648 GIROMA PROPERTY DEVELOPMENT LIMITED Active Private Limited Company Inc. 30 Dec 2003 41100 · Development of building projects
  4. 05004684 WE BUY UK HOUSES LIMITED Active Private Limited Company Inc. 30 Dec 2003 68100 · Buying and selling of own real estate
  5. 05003982 BALLYVALE LIMITED Active Private Limited Company Inc. 29 Dec 2003 68100 · Buying and selling of own real estate

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House