ROSEBERY HOUSE DEVELOPMENTS LIMITED

Active Loughton

Development of building projects

0 employees website.com
Development of building projects
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ROSEBERY HOUSE DEVELOPMENTS LIMITED

Development of building projects

Founded 20 May 2016 Active Loughton, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

ROSEBERRY HOUSE DEVELOPMENTS LIMITED 20 May 2016 — 24 May 2016
Accounts Submitted 6 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 11 Jun 2025 Next due 8 Jun 2026 20 days remaining
Net assets £-2M £9K 2024 year on year
Total assets £3M £118K 2024 year on year
Total Liabilities £6M £109K 2024 year on year
Charges 6
2 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom

Full company profile for ROSEBERY HOUSE DEVELOPMENTS LIMITED (10192512), an active company based in Loughton, United Kingdom. Incorporated 20 May 2016. Development of building projects. 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

Balance Sheet & P&L (2016–2024)

Cash in Bank

£54.09k

Decreased by £131.74k (-71%)

Net Assets

-£2.48M

Decreased by £8.80k (-0%)

Total Liabilities

£5.66M

Decreased by £109.24k (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

178%

Increased by 3 (+2%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Galliard Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 20 May 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GALLIARD GROUP LIMITED united kingdom
ROSEBERY HOUSE DEVELOPMENTS LIMITED Current Company

Charges

Charges

2 outstanding 4 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
31-41 Springfield Road, Chelmsford CHELMSFORD
Freehold-22 Jul 2016
31-41 Springfield Road, Chelmsford
Freehold
Added 22 Jul 2016
District CHELMSFORD

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
4 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
11 Jun 2025Confirmation StatementConfirmation statement made on 25 May 2025 with no updates
14 Apr 2025OfficersChange to director Mr Gary Alexander Conway on 1 Aug 2024
14 Apr 2025OfficersAppointment of Mr Eli Joseph Lopes-Dias as director on 31 Mar 2025
6 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

4 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

11 Jun 2025 Confirmation Statement

Confirmation statement made on 25 May 2025 with no updates

14 Apr 2025 Officers

Change to director Mr Gary Alexander Conway on 1 Aug 2024

14 Apr 2025 Officers

Appointment of Mr Eli Joseph Lopes-Dias as director on 31 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

7 months ago on 6 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 4 Aug 2025

Confirmation statement made on 25 May 2025 with no updates

11 months ago on 11 Jun 2025

Change to director Mr Gary Alexander Conway on 1 Aug 2024

1 years ago on 14 Apr 2025

Appointment of Mr Eli Joseph Lopes-Dias as director on 31 Mar 2025

1 years ago on 14 Apr 2025