CompanyTrack
R

ROSEQUAKE LTD

Active London

Activities of other holding companies n.e.c.

1 employees
Activities of other holding companies n.e.c.Buying and selling of own real estate +1
R

ROSEQUAKE LTD

Activities of other holding companies n.e.c.

Founded 25 Jul 2012 Active London, United Kingdom 1 employees
Activities of other holding companies n.e.c.Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 27 Aug 2025
Confirmation Statement Submitted 9 Oct 2025
Net assets £-52.86K £0.00 2024 year on year
Total assets £7.30K £0.00 2024 year on year
Total Liabilities £60.16K £0.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Ramillies House 2 Ramillies Street London W1F 7LN United Kingdom

Credit Report

Discover ROSEQUAKE LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2013–2024)

Cash in Bank

£4.20k

Net Assets

-£52.86k

Total Liabilities

£60.16k

Turnover

N/A

Employees

1

Debt Ratio

824%

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 1 resigned
Status
David SullivanDirectorBritishEngland772 Apr 2013Active

Shareholders

Shareholders (3)

Rosequake Investment Holdings Limited
47.6%
1,00018 Oct 2018
Rosequake Investment Holdings Limited
4.8%
10018 Oct 2018
Rosequake Investment Holdings Limited
2.4%
5018 Oct 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Rosequake Investment Holdings Limited

United Kingdom

Active
Notified 5 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

David Sullivan

Ceased 5 Dec 2017

Ceased

Group Structure

Group Structure

ROSEQUAKE LTD Current Company
GC CO NO. 103 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-26 with no updatesView(3 pages)
27 Aug 2025AccountsAnnual accounts made up to 2024-11-30View(11 pages)
27 Nov 2024AccountsAnnual accounts made up to 2023-11-30View(11 pages)
2 Oct 2024Confirmation StatementConfirmation statement made on 2024-09-26 with no updatesView(3 pages)
26 Sept 2023Confirmation StatementConfirmation statement made on 2023-09-26 with no updatesView(3 pages)
9 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-26 with no updates

27 Aug 2025 Accounts

Annual accounts made up to 2024-11-30

27 Nov 2024 Accounts

Annual accounts made up to 2023-11-30

2 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-09-26 with no updates

26 Sept 2023 Confirmation Statement

Confirmation statement made on 2023-09-26 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-26 with no updates

4 months ago on 9 Oct 2025

Annual accounts made up to 2024-11-30

5 months ago on 27 Aug 2025

Annual accounts made up to 2023-11-30

1 years ago on 27 Nov 2024

Confirmation statement made on 2024-09-26 with no updates

1 years ago on 2 Oct 2024

Confirmation statement made on 2023-09-26 with no updates

2 years ago on 26 Sept 2023