ROSEVALE HOLDINGS LIMITED

Active Burntwood

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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ROSEVALE HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 19 Apr 2005 Active Burntwood, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

STEVTON (NO. 325) LIMITED 19 Apr 2005 — 20 Jun 2005
Accounts Submitted 11 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 24 Apr 2026 Next due 2 May 2027 10 months remaining
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges 14
14 satisfied

Contact & Details

Contact

Registered Address

St Mathews Shaftesbury Drive Burntwood Staffordshire WS7 9QP

Full company profile for ROSEVALE HOLDINGS LIMITED (05429215), an active company based in Burntwood, United Kingdom. Incorporated 19 Apr 2005. Activities of other holding companies n.e.c.. 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 2023
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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
Muller, Matthew PeterDirectorBritishEngland516 Oct 2017Active

Shareholders

Shareholders (1)

Busy Bees Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
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

EAGLE SUPERCO LIMITED united kingdom
EAGLE TOPCO LIMITED united kingdom
EAGLE HOLDCO LIMITED united kingdom
EAGLE NEWCO LIMITED united kingdom
EAGLE MIDCO LIMITED united kingdom
EAGLE BIDCO LIMITED united kingdom
EAGLE TARGET LIMITED united kingdom
ROSEVALE HOLDINGS LIMITED Current Company
CARING DAYCARE LIMITED united kingdom
MAJOR MINORS LIMITED united kingdom

Charges

Charges

14 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Major Minors Nursery, Bridge Road, Godalming (GU7 3DU) WAVERLEY
Freehold-12 Sept 2006
Major Minors Nursery, Bridge Road, Godalming (GU7 3DU)
Freehold
Added 12 Sept 2006
District WAVERLEY

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026Confirmation StatementConfirmation statement made on 18 Apr 2026 with no updates
11 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Apr 2025Confirmation StatementConfirmation statement made on 18 Apr 2025 with no updates
15 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
22 Apr 2024Confirmation StatementConfirmation statement made on 18 Apr 2024 with no updates
24 Apr 2026 Confirmation Statement

Confirmation statement made on 18 Apr 2026 with no updates

11 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Apr 2025 Confirmation Statement

Confirmation statement made on 18 Apr 2025 with no updates

15 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

22 Apr 2024 Confirmation Statement

Confirmation statement made on 18 Apr 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 18 Apr 2026 with no updates

1 months ago on 24 Apr 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 11 Sept 2025

Confirmation statement made on 18 Apr 2025 with no updates

1 years ago on 22 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 15 Aug 2024

Confirmation statement made on 18 Apr 2024 with no updates

2 years ago on 22 Apr 2024