ROSE AND MASTER HOLDINGS LTD

Active Cobham
0 employees website.com
R

ROSE AND MASTER HOLDINGS LTD

Founded 16 Oct 2018 Active Cobham, England 0 employees website.com
Accounts Submitted 29 Jul 2025 Next due 29 Jul 2026 2 months remaining
Confirmation Submitted 21 Oct 2025 Next due 29 Oct 2026 5 months remaining
Net assets £291K £360K 2024 year on year
Total assets £968K £341K 2024 year on year
Total Liabilities £676K £19K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

2 French Gardens Cobham KT11 2AJ England

Full company profile for ROSE AND MASTER HOLDINGS LTD (11625874), an active company based in Cobham, England. Incorporated 16 Oct 2018. 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

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£8.07k

Net Assets

£291.43k

Increased by £360.34k (+523%)

Total Liabilities

£676.46k

Decreased by £19.04k (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

70%

Decreased by 41 (-37%)

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
Status
Anton Marko RooseboomDirectorBritishEngland4716 Oct 2018Active

Shareholders

Shareholders (2)

Anton Marko Rooseboom
50.0%
Werner Herre
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Anton Marko Rooseboom

British

Active
Notified 16 Oct 2018
Residence England
DOB January 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Werner Herre

German

Active
Notified 16 Oct 2018
Residence England
DOB November 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ROSE AND MASTER HOLDINGS LTD Current Company
76 ELM ROAD LIMITED united kingdom

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
76 Elm Road, New Malden (KT3 3HN) KINGSTON UPON THAMES
Freehold£500,00018 Apr 2019
76 Elm Road, New Malden (KT3 3HN)
Freehold £500,000
Added 18 Apr 2019
District KINGSTON UPON THAMES

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025Confirmation StatementConfirmation statement made on 15 Oct 2025 with no updates
29 Jul 2025AccountsAnnual accounts made up to 29 Oct 2024
28 Jul 2025AccountsAnnual accounts made up to 29 Oct 2023
29 Oct 2024Confirmation StatementConfirmation statement made on 15 Oct 2024 with no updates
29 Oct 2024AccountsAnnual accounts made up to 29 Oct 2023
21 Oct 2025 Confirmation Statement

Confirmation statement made on 15 Oct 2025 with no updates

29 Jul 2025 Accounts

Annual accounts made up to 29 Oct 2024

28 Jul 2025 Accounts

Annual accounts made up to 29 Oct 2023

29 Oct 2024 Confirmation Statement

Confirmation statement made on 15 Oct 2024 with no updates

29 Oct 2024 Accounts

Annual accounts made up to 29 Oct 2023

Recent Activity

Latest Activity

Confirmation statement made on 15 Oct 2025 with no updates

6 months ago on 21 Oct 2025

Annual accounts made up to 29 Oct 2024

9 months ago on 29 Jul 2025

Annual accounts made up to 29 Oct 2023

9 months ago on 28 Jul 2025

Confirmation statement made on 15 Oct 2024 with no updates

1 years ago on 29 Oct 2024

Annual accounts made up to 29 Oct 2023

1 years ago on 29 Oct 2024