ROSMERRYN PROPERTIES LIMITED

Active London
2 employees website.com
R

ROSMERRYN PROPERTIES LIMITED

Founded 25 Jul 1983 Active London, United Kingdom 2 employees website.com
Accounts Submitted 4 Jul 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 23 Sept 2025 Next due 5 Oct 2026 4 months remaining
Net assets £699K £429 2024 year on year
Total assets £874K £2K 2024 year on year
Total Liabilities £174K £3K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

115 Mount Street London W1K 3NQ United Kingdom

Full company profile for ROSMERRYN PROPERTIES LIMITED (01741919), an active company based in London, United Kingdom. Incorporated 25 Jul 1983. 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

£224.59k

Increased by £38.83k (+21%)

Net Assets

£699.24k

Decreased by £429.00 (-0%)

Total Liabilities

£174.50k

Increased by £2.65k (+2%)

Turnover

N/A

Employees

2

Debt Ratio

20%

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

2 active 1 resigned
Status
Janice Meryan HolmanDirectorBritishEngland7121 Sept 1992Active
John Richard Charles ArkwrightDirectorBritishEngland7520 Apr 2021Active

Shareholders

Shareholders (1)

Janice Meryan Holman
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Janice Meryan Holman

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1954
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

2 satisfied

Properties

Properties

3 freehold 1 leasehold 4 total
AddressTenurePrice PaidDate Added
85 Cheap Street, Sherborne (DT9 3BA) DORSET
Freehold-10 May 2018
24 Marygate, Berwick-Upon-Tweed (TD15 1BN) NORTHUMBERLAND
Freehold£392,50014 Nov 2008
15 Market Street, Wellingborough (NN8 1AN) NORTH NORTHAMPTONSHIRE
Freehold-2 Jan 1992
Upper parts of Building adjoining 15 Market Street NORTH NORTHAMPTONSHIRE
Leasehold-2 Jan 1992
85 Cheap Street, Sherborne (DT9 3BA)
Freehold
Added 10 May 2018
District DORSET
24 Marygate, Berwick-Upon-Tweed (TD15 1BN)
Freehold £392,500
Added 14 Nov 2008
District NORTHUMBERLAND
15 Market Street, Wellingborough (NN8 1AN)
Freehold
Added 2 Jan 1992
District NORTH NORTHAMPTONSHIRE
Upper parts of Building adjoining 15 Market Street
Leasehold
Added 2 Jan 1992
District NORTH NORTHAMPTONSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025Confirmation StatementConfirmation statement made on 21 Sept 2025 with no updates
4 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
11 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
3 Oct 2024Confirmation StatementConfirmation statement made on 21 Sept 2024 with no updates
25 Mar 2024AccountsAnnual accounts made up to 31 Mar 2023
23 Sept 2025 Confirmation Statement

Confirmation statement made on 21 Sept 2025 with no updates

4 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

11 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

3 Oct 2024 Confirmation Statement

Confirmation statement made on 21 Sept 2024 with no updates

25 Mar 2024 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Confirmation statement made on 21 Sept 2025 with no updates

7 months ago on 23 Sept 2025

Annual accounts made up to 31 Mar 2025

10 months ago on 4 Jul 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 11 Dec 2024

Confirmation statement made on 21 Sept 2024 with no updates

1 years ago on 3 Oct 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 25 Mar 2024