ROSEWORTHY PROPERTIES

Active United Kingdom

Other letting and operating of own or leased real estate

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

ROSEWORTHY PROPERTIES

Other letting and operating of own or leased real estate

Founded 11 Jun 1987 Active United Kingdom 5 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

LONGFIELD PROPERTIES 11 Jun 1987 — 30 Nov 1987
Accounts
Confirmation Submitted 17 Apr 2026 Next due 18 Apr 2027 11 months remaining
Net assets £989K
Total assets £1M
Total Liabilities £64K
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Full company profile for ROSEWORTHY PROPERTIES (02139907), an active company based in United Kingdom. Incorporated 11 Jun 1987. 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 2019
Type Total Exemption Full
Next accounts 31 December 2020
Due by 30 September 2021 9 months

Net Assets, Total Assets & Total Liabilities (2019–2019)

Cash in Bank

£170.37k

Net Assets

£988.66k

Total Liabilities

£63.54k

Turnover

N/A

Employees

5

Debt Ratio

6%

Financial History

Revenue, profit, EBITDA and key financial figures

2019
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Barbara Margaret LarkSecretaryBritishUnknown4 Apr 1992Active
Gillow, Victoria LianaDirectorBritishUnited Kingdom554 Jan 2005Active

Shareholders

Shareholders (7)

Barbara Margaret Lark
27.3%
3,001
Catherine Demelza Talbot As Trustee Of Mrs B M Lark Settlement Trust Victoria Liana Gillow As Trustee Of Mrs B M Lark Settlement Trust Leyton Harold Leslie Lark As Trustee Of Mrs B M Lark Settlement Trust Tracie Karen North As Trustee Of Mrs B M Lark Settlement Trust
27.3%
2,999

Persons with Significant Control

Persons with Significant Control (9)

9 Active

Barbara Margaret Lark

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1935
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Victoria Liana Gillow

British

Active
Notified 2 Sept 2017
Residence United Kingdom
DOB October 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Leyton Harold Leslie Lark

British

Active
Notified 2 Sept 2017
Residence United Kingdom
DOB January 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Catherine Demelza Talbot

British

Active
Notified 2 Sept 2017
Residence United Kingdom
DOB October 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Tracie Karen North

British

Active
Notified 2 Sept 2017
Residence England
DOB August 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Victoria Liana Gillow

British

Active
Notified 2 Sept 2017
Residence United Kingdom
DOB October 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Catherine Demelza Talbot

British

Active
Notified 2 Sept 2017
Residence United Kingdom
DOB October 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Mrs Tracie Karen North

British

Active
Notified 2 Sept 2017
Residence England
DOB August 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Mr Leyton Harold Leslie Lark

British

Active
Notified 2 Sept 2017
Residence United Kingdom
DOB January 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land at Newham Industrial Estate, Truro CORNWALL
Freehold-17 Feb 2005
Land at Newham Industrial Estate, Truro
Freehold
Added 17 Feb 2005
District CORNWALL

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026Confirmation StatementConfirmation statement made on 4 Apr 2026 with no updates
20 Nov 2025OfficersTermination of Barbara Margaret Lark as director on 8 Sept 2025
20 Nov 2025OfficersTermination of Barbara Margaret Lark as director on 8 Sept 2025
15 Apr 2025Confirmation StatementConfirmation statement made on 4 Apr 2025 with updates
31 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
17 Apr 2026 Confirmation Statement

Confirmation statement made on 4 Apr 2026 with no updates

20 Nov 2025 Officers

Termination of Barbara Margaret Lark as director on 8 Sept 2025

20 Nov 2025 Officers

Termination of Barbara Margaret Lark as director on 8 Sept 2025

15 Apr 2025 Confirmation Statement

Confirmation statement made on 4 Apr 2025 with updates

31 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 4 Apr 2026 with no updates

2 weeks ago on 17 Apr 2026

Termination of Barbara Margaret Lark as director on 8 Sept 2025

5 months ago on 20 Nov 2025

Termination of Barbara Margaret Lark as director on 8 Sept 2025

5 months ago on 20 Nov 2025

Confirmation statement made on 4 Apr 2025 with updates

1 years ago on 15 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 31 Jan 2025