ROSEHILL VENTURES LIMITED
Other letting and operating of own or leased real estate
ROSEHILL VENTURES LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
Rosehill House Rosehill Henley-On-Thames RG9 3EB England
Full company profile for ROSEHILL VENTURES LIMITED (15288561), an active company based in Henley-On-Thames, England. Incorporated 16 Nov 2023. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
£60.10k
Net Assets
£5.05M
Total Liabilities
£3.42M
Turnover
N/A
Employees
3
Debt Ratio
40%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Nov Year End | |
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| Revenue | |
| Gross Profit | |
| Operating Profit | |
| Net Profit | |
| EBITDA | |
| Assets | |
| Cash | |
| Total Assets | |
| Liabilities | |
| Total Liabilities | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Clucas, Peter Bruce | Director | British | Isle Of Man | 16 Nov 2023 | Active |
| Susan Jane Gilbey | Director | British | United Kingdom | 16 Nov 2023 | Active |
| Walter Anthony Gilbey | Director | British, | United Kingdom | 16 Nov 2023 | Active |
Persons with Significant Control
Persons with Significant Control (6)
Stephen Hugh Wilks
British
- Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust
Lionel Gordon Kelly
British
- Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust
Mr Peter Bruce Clucas
British
- Ownership Of Shares 25 To 50 Percent As Trust
- Voting Rights 25 To 50 Percent As Trust
Mr Stephen Hugh Wilks
British
- Ownership Of Shares 25 To 50 Percent As Trust
- Voting Rights 25 To 50 Percent As Trust
Mr Peter Bruce Clucas
British
- Ownership Of Shares 25 To 50 Percent As Trust
- Voting Rights 25 To 50 Percent As Trust
Mr Lionel Gordon Kelly
British
- 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
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Rosehill House, Rosehill, Henley on Thames (RG9 3EB) WINDSOR AND MAIDENHEAD | Freehold | £2,267,413 | 15 Aug 2024 |
SPINNEY COTTAGE, ROSEHILL, HENLEY-ON-THAMES RG9 3ED WINDSOR AND MAIDENHEAD | Freehold | £7,006,889 | 19 Feb 2024 |
Land on the south-west side of Garden Cottage, Rosehill, Henley-On-Thames (RG9 3ED) WINDSOR AND MAIDENHEAD | Freehold | - | 19 Feb 2024 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Mar 2026 | Accounts | Annual accounts made up to 30 Nov 2024 | |
| 3 Mar 2026 | Persons With Significant Control | Change to Mr Peter Bruce Clucas as a person with significant control on 25 Feb 2026 | |
| 3 Mar 2026 | Officers | Change to director Peter Bruce Clucas on 2 Mar 2026 | |
| 4 Nov 2025 | Confirmation Statement | Confirmation statement made on 4 Nov 2025 with no updates | |
| 13 Aug 2025 | Accounts | Annual accounts made up to 30 Nov 2024 |
Annual accounts made up to 30 Nov 2024
Change to Mr Peter Bruce Clucas as a person with significant control on 25 Feb 2026
Change to director Peter Bruce Clucas on 2 Mar 2026
Confirmation statement made on 4 Nov 2025 with no updates
Annual accounts made up to 30 Nov 2024
Recent Activity
Latest Activity
Annual accounts made up to 30 Nov 2024
2 months ago on 28 Mar 2026
Change to Mr Peter Bruce Clucas as a person with significant control on 25 Feb 2026
3 months ago on 3 Mar 2026
Change to director Peter Bruce Clucas on 2 Mar 2026
3 months ago on 3 Mar 2026
Confirmation statement made on 4 Nov 2025 with no updates
7 months ago on 4 Nov 2025
Annual accounts made up to 30 Nov 2024
9 months ago on 13 Aug 2025