ROSERAY PROPERTIES LIMITED

Active London

Other letting and operating of own or leased real estate

4 employees website.com
Other letting and operating of own or leased real estate
R

ROSERAY PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 10 Dec 1959 Active London, United Kingdom 4 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 11 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 6 Nov 2025 Next due 19 Nov 2026 6 months remaining
Net assets £143K £46K 2024 year on year
Total assets £329K £23K 2024 year on year
Total Liabilities £187K £24K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

16 Great Queen Street Covent Garden London WC2B 5AH

Full company profile for ROSERAY PROPERTIES LIMITED (00644148), an active company based in London, United Kingdom. Incorporated 10 Dec 1959. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£82.37k

Decreased by £37.21k (-31%)

Net Assets

£142.82k

Decreased by £46.44k (-25%)

Total Liabilities

£186.66k

Increased by £23.92k (+15%)

Turnover

N/A

Employees

4

Debt Ratio

57%

Increased by 11 (+24%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Robert GlatterDirectorBritishUnited Kingdom8910 May 2002Active

Shareholders

Shareholders (3)

M Paisner, R Glatter & R E Hanbury - Rrwt - Joint Shareholder
50.0%
M Paisner, R Glatter & R E Hanbury - Ergt - Joint Shareholder
25.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Robert Glatter

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1937
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ruth Elaine Hanbury

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1950
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Martin David Paisner

British,

Active
Notified 2 Nov 2016
Residence United Kingdom
DOB September 1943
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
249 Tiverton Road, Selly Oak, Birmingham (B29 6DB) BIRMINGHAM
Freehold£121,00025 Jun 2009
5 and 5A Chandos Avenue, London (W5 4EP) EALING
Freehold-13 Mar 1961
249 Tiverton Road, Selly Oak, Birmingham (B29 6DB)
Freehold £121,000
Added 25 Jun 2009
District BIRMINGHAM
5 and 5A Chandos Avenue, London (W5 4EP)
Freehold
Added 13 Mar 1961
District EALING

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
6 Nov 2025Confirmation StatementConfirmation statement made on 5 Nov 2025 with no updates
14 Nov 2024AccountsAnnual accounts made up to 31 Mar 2024
5 Nov 2024Confirmation StatementConfirmation statement made on 5 Nov 2024 with no updates
22 Nov 2023AccountsAnnual accounts made up to 31 Mar 2023
11 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

6 Nov 2025 Confirmation Statement

Confirmation statement made on 5 Nov 2025 with no updates

14 Nov 2024 Accounts

Annual accounts made up to 31 Mar 2024

5 Nov 2024 Confirmation Statement

Confirmation statement made on 5 Nov 2024 with no updates

22 Nov 2023 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

6 months ago on 11 Nov 2025

Confirmation statement made on 5 Nov 2025 with no updates

6 months ago on 6 Nov 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 14 Nov 2024

Confirmation statement made on 5 Nov 2024 with no updates

1 years ago on 5 Nov 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 22 Nov 2023