CompanyTrack
C

CEREMONY OF ROSES UK LIMITED

Active London

Wholesale of clothing and footwear

14 employees Website
Lifestyle and entertainment Wholesale of clothing and footwearOther retail sale in non-specialised stores
C

CEREMONY OF ROSES UK LIMITED

Wholesale of clothing and footwear

Founded 18 Dec 2008 Active London, United Kingdom 14 employees ceremonyofroses.com
Lifestyle and entertainment Wholesale of clothing and footwearOther retail sale in non-specialised stores
Accounts Submitted 24 Dec 2024
Confirmation Statement Submitted 13 Jan 2025
Net assets £2.05M £930.09K 2023 year on year
Total assets £10.89M £4.99M 2023 year on year
Total Liabilities £8.85M £4.06M 2023 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

2 Canal Reach London N1C 4DB

Credit Report

Discover CEREMONY OF ROSES UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£783.38k

Increased by £547.93k (+233%)

Net Assets

£2.05M

Increased by £930.09k (+83%)

Total Liabilities

£8.85M

Increased by £4.06M (+85%)

Turnover

N/A

Employees

14

Increased by 6 (+75%)

Debt Ratio

81%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2021
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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 733 Shares £11k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jan 2014208£208£1
8 Dec 2011125£10k£80
1 Jun 2010100£100£100
1 Jan 2010300£300£1

Officers

Officers

3 active 5 resigned
Status
Abogado Nominees LimitedCorporate-secretaryUnited KingdomUnknown31 Jul 2019Active
Christopher CrellinDirectorBritishUnited Kingdom5324 Feb 2023Active
Michael Anthony SmithDirectorBritishUnited Kingdom6631 Jul 2019Active

Shareholders

Shareholders (4)

Sony Music Entertainment Uk Limited
100.0%
8338 Jan 2020
Roger Gray
0.0%
08 Jan 2020
Paul Entwistle
0.0%
08 Jan 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Sony Music Entertainment Uk Limited

United Kingdom

Active
Notified 31 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Paul Francis Entwistle

Ceased 31 Jul 2019

Ceased

Justin Charles Smith

Ceased 31 Jul 2019

Ceased

Group Structure

Group Structure

SONY MUSIC ENTERTAINMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SONY CORPORATION japan
CEREMONY OF ROSES UK LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2025AddressChange Sail Address Company With Old Address New AddressView(1 page)
13 Jan 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
13 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-31 with no updatesView(3 pages)
24 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(20 pages)
1 Jul 2024OfficersTermination of Simon Jenkins as director on 2024-06-27View(1 page)
14 Jan 2025 Address

Change Sail Address Company With Old Address New Address

13 Jan 2025 Officers

Change Corporate Secretary Company With Change Date

13 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-31 with no updates

24 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

1 Jul 2024 Officers

Termination of Simon Jenkins as director on 2024-06-27

Recent Activity

Latest Activity

Change Sail Address Company With Old Address New Address

1 years ago on 14 Jan 2025

Change Corporate Secretary Company With Change Date

1 years ago on 13 Jan 2025

Confirmation statement made on 2024-12-31 with no updates

1 years ago on 13 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 24 Dec 2024

Termination of Simon Jenkins as director on 2024-06-27

1 years ago on 1 Jul 2024