KINGROSE LIMITED

02681476
Active Edgware

Financial intermediation not elsewhere classified

1 employees website.com
Financial intermediation not elsewhere classified
K

KINGROSE LIMITED

02681476

Financial intermediation not elsewhere classified

Founded 27 Jan 1992 Active Edgware, United Kingdom 1 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 28 Jun 2026 Next due 30 Jun 2026 8 days overdue
Confirmation Submitted 19 Jun 2026 Next due 21 Jun 2027 11 months remaining
Net assets £-3M £13K 2024 year on year
Total assets £1M £26K 2024 year on year
Total Liabilities £4M £39K 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

120 High Street Edgware Middlesex HA8 7EL United Kingdom

Full company profile for KINGROSE LIMITED (02681476), an active company based in Edgware, United Kingdom. Incorporated 27 Jan 1992. Financial intermediation not elsewhere classified. 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 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£7.03k

Decreased by £126.53k (-95%)

Net Assets

-£2.59M

Increased by £12.80k (+0%)

Total Liabilities

£3.93M

Decreased by £38.52k (-1%)

Turnover

N/A

Employees

1

Debt Ratio

293%

Increased by 3 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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
Jeffrey Management LimitedCorporate-secretaryUnited KingdomUnknown1 Sept 1994Active

Shareholders

Shareholders (5)

Joshua Da Silva Rosenbaum & Grace Maria Da Silva - Nathan Rosenbaum Will Trust
28.8%
850
Joshua Da Silva Rosenbaum
24.6%
725

Persons with Significant Control

Persons with Significant Control (7)

7 Active 4 Ceased

Mr Joshua Da Silva Rosenbaum

British

Active
Notified 7 Jul 2025
Residence United Kingdom
DOB July 1986
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust
  • Voting Rights 50 To 75 Percent As Trust

Mr Allan Fernando Silva

British

Active
Notified 7 Jul 2025
Residence United Kingdom
DOB April 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Mrs Grace Maria Da Silva

Portuguese

Active
Notified 7 Jun 2023
Residence United Kingdom
DOB June 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Mr Allan Fernando Silva

British

Active
Notified 7 Jul 2025
Residence United Kingdom
DOB April 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Grace Maria Da Silva

Portuguese

Active
Notified 7 Jun 2023
Residence United Kingdom
DOB June 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Robert Macro

British

Active
Notified 24 Aug 2018
Residence United Kingdom
DOB May 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Mr Joshua Da Silva Rosenbaum

British

Active
Notified 7 Jul 2025
Residence United Kingdom
DOB July 1986
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust
  • Voting Rights 50 To 75 Percent As Trust

Joshua Da Silva Rosenbaum

Ceased 7 Jun 2022

Ceased

Jeffrey Lionel Rosenbaum

Ceased 2 Mar 2020

Ceased

Barry Akin

Ceased 24 Aug 2018

Ceased

Allan Fernando Silva

Ceased 7 Jun 2023

Ceased

Group Structure

Group Structure

KINGROSE LIMITED Current Company
BRICKSTEM LIMITED united kingdom
W.D.KING LIMITED united kingdom
PLENTEX LIMITED united kingdom
BURNCREST LIMITED united kingdom
COWLKIRK LIMITED united kingdom

Charges

Charges

6 satisfied

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
153-155 High Street, Staines-Upon-Thames (TW18 4PA) SPELTHORNE
Freehold£315,00031 Mar 2017
First and Second Floors, 120 High Street, Edgware (HA8 7EL) BARNET
Leasehold-15 Feb 2017
153-155 High Street, Staines-Upon-Thames (TW18 4PA)
Freehold £315,000
Added 31 Mar 2017
District SPELTHORNE
First and Second Floors, 120 High Street, Edgware (HA8 7EL)
Leasehold
Added 15 Feb 2017
District BARNET

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jun 2026AccountsAnnual accounts made up to 30 Sept 2025
19 Jun 2026Confirmation StatementConfirmation statement made on 7 Jun 2026 with updates
18 Jun 2026OfficersChange to director Joshua Da Silva Rosenbaum on 7 Jun 2026
29 Sept 2025Persons With Significant ControlJoshua Da Silva Rosenbaum notified as a person with significant control
29 Sept 2025Persons With Significant ControlAllan Fernando Silva notified as a person with significant control
28 Jun 2026 Accounts

Annual accounts made up to 30 Sept 2025

19 Jun 2026 Confirmation Statement

Confirmation statement made on 7 Jun 2026 with updates

18 Jun 2026 Officers

Change to director Joshua Da Silva Rosenbaum on 7 Jun 2026

29 Sept 2025 Persons With Significant Control

Joshua Da Silva Rosenbaum notified as a person with significant control

29 Sept 2025 Persons With Significant Control

Allan Fernando Silva notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

1 weeks ago on 28 Jun 2026

Confirmation statement made on 7 Jun 2026 with updates

2 weeks ago on 19 Jun 2026

Change to director Joshua Da Silva Rosenbaum on 7 Jun 2026

2 weeks ago on 18 Jun 2026

Joshua Da Silva Rosenbaum notified as a person with significant control

9 months ago on 29 Sept 2025

Allan Fernando Silva notified as a person with significant control

9 months ago on 29 Sept 2025