DEREK ROSE LIMITED

Q: What is the latest filing for DEREK ROSE LIMITED?

The latest filing was on 28/04/2026: **Registered office address changed** from 14 David Mews London W1U 6EQ to 5th Floor 88 Baker Street London W1U 6TQ on 2026-04-28.

Key Data

Status

Active

Company No.

00338484

Incorporation date

28/03/1938

Size

Full

Classification

Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1938)

28/04/2026

Registered office address changed from 14 David Mews London W1U 6EQ to 5th Floor 88 Baker Street London W1U 6TQ on 2026-04-28

View PDF (1 pages)

17/04/2026

Confirmation statement made on 2026-03-27 with updates

View PDF (4 pages)

23/02/2026

Full accounts made up to 2025-03-31

View PDF (31 pages)

23/02/2026

Termination of appointment of Derek Peter Rose as a director on 2025-08-29

View PDF (1 pages)

27/03/2025

Confirmation statement made on 2025-03-27 with updates

View PDF (4 pages)

12/12/2024

Full accounts made up to 2024-03-31

View PDF (30 pages)

07/08/2024

Full accounts made up to 2023-03-31

View PDF (31 pages)

09/05/2024

Confirmation statement made on 2024-03-27 with no updates

View PDF (3 pages)

19/03/2024

Previous accounting period shortened from 2023-03-27 to 2023-03-26

View PDF (1 pages)

20/12/2023

Previous accounting period shortened from 2023-03-28 to 2023-03-27

View PDF (1 pages)

24/05/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

29/03/2023

Full accounts made up to 2022-03-31

View PDF (31 pages)

29/03/2023

Current accounting period shortened from 2022-03-29 to 2022-03-28

View PDF (1 pages)

31/10/2022

Cessation of Derek Peter Rose as a person with significant control on 2022-10-31

View PDF (1 pages)

31/10/2022

Change of details for Mr Alexander Rose as a person with significant control on 2022-10-31

View PDF (2 pages)

04/05/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

22/04/2022

Full accounts made up to 2021-03-31

View PDF (31 pages)

28/03/2022

Previous accounting period shortened from 2021-03-30 to 2021-03-29

View PDF (1 pages)

26/05/2021

Appointment of Mr Alexander Rose as a secretary on 2021-05-26

View PDF (2 pages)

26/05/2021

Termination of appointment of Derek Peter Rose as a secretary on 2021-05-26

View PDF (1 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (14 pages)

29/03/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

23/04/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

27/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

29/04/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

03/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

04/05/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

16/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

28/03/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (6 pages)

18/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

04/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (6 pages)

30/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

02/04/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (6 pages)

28/10/2014

Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 2014-10-28

View PDF (1 pages)

25/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

24/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (6 pages)

20/03/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

19/12/2013

Previous accounting period shortened from 2013-03-31 to 2013-03-30

View PDF (1 pages)

03/08/2013

Satisfaction of charge 9 in full

View PDF (3 pages)

28/05/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (7 pages)

12/02/2013

Statement of company's objects

View PDF (2 pages)

12/02/2013

Memorandum and Articles of Association

View PDF (11 pages)

12/02/2013

Resolutions

View PDF (3 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

15/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

27/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (4 pages)

27/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

27/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

03/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (5 pages)

27/03/2012

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

24/01/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

24/01/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

11/05/2011

Termination of appointment of Annette Rose as a director

View PDF (1 pages)

11/05/2011

Appointment of Mr Derek Peter Rose as a secretary

View PDF (2 pages)

11/05/2011

Termination of appointment of Annette Rose as a secretary

View PDF (1 pages)

05/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (6 pages)

08/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

27/03/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (6 pages)

27/03/2010

Director's details changed for Alexander Rose on 2009-10-01

View PDF (2 pages)

20/01/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

18/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

10/07/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

08/07/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

16/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

16/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

16/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

16/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

16/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

16/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

16/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

10/06/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

28/05/2009

Return made up to 27/03/09; full list of members

View PDF (5 pages)

03/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

11/04/2008

Return made up to 27/03/08; full list of members

View PDF (5 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

23/04/2007

Return made up to 27/03/07; full list of members

View PDF (3 pages)

19/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

13/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2006

Registered office changed on 06/09/06 from: 124 finchley road london NW3 5JS

View PDF (1 pages)

11/07/2006

New director appointed

View PDF (1 pages)

11/07/2006

Director resigned

View PDF (1 pages)

18/05/2006

Return made up to 27/03/06; full list of members

View PDF (6 pages)

19/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

03/06/2005

Return made up to 27/03/05; full list of members

View PDF (6 pages)

10/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

14/12/2004

Certificate of change of name

View PDF (2 pages)

10/05/2004

Return made up to 27/03/04; full list of members

View PDF (6 pages)

17/02/2004

Accounts for a medium company made up to 2003-03-31

View PDF (19 pages)

18/04/2003

Return made up to 27/03/03; full list of members

View PDF (6 pages)

17/03/2003

Accounts for a medium company made up to 2002-03-31

View PDF (20 pages)

29/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

04/04/2002

Return made up to 27/03/02; full list of members

View PDF (6 pages)

10/01/2002

Accounts for a medium company made up to 2001-03-31

View PDF (18 pages)

09/05/2001

Director resigned

View PDF (1 pages)

27/04/2001

Accounts for a medium company made up to 2000-03-31

View PDF (20 pages)

04/04/2001

Return made up to 27/03/01; full list of members

View PDF (6 pages)

05/02/2001

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

23/05/2000

Return made up to 27/03/00; full list of members

View PDF (7 pages)

10/03/2000

Accounts for a medium company made up to 1999-03-31

View PDF (21 pages)

05/02/2000

Delivery ext'd 3 mth 31/03/99

View PDF (1 pages)

30/04/1999

Accounts for a medium company made up to 1998-03-31

View PDF (21 pages)

10/04/1999

Return made up to 27/03/99; full list of members

View PDF (7 pages)

04/02/1999

Delivery ext'd 3 mth 31/03/98

View PDF (1 pages)

02/06/1998

Return made up to 27/03/98; full list of members; amend

View PDF (7 pages)

22/05/1998

New director appointed

View PDF (3 pages)

11/04/1998

Return made up to 27/03/98; full list of members

View PDF (7 pages)

03/02/1998

Accounts for a medium company made up to 1997-03-31

View PDF (20 pages)

02/04/1997

Return made up to 27/03/97; full list of members

View PDF (7 pages)

04/02/1997

Accounts for a medium company made up to 1996-03-31

View PDF (21 pages)

12/04/1996

Return made up to 27/03/96; full list of members

View PDF (7 pages)

09/01/1996

Accounts for a medium company made up to 1995-03-31

View PDF (21 pages)

02/05/1995

Return made up to 27/03/95; full list of members

View PDF (14 pages)

06/03/1995

Resolutions

View PDF (2 pages)

06/03/1995

Resolutions

View PDF (2 pages)

06/03/1995

Resolutions

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (102 pages)

30/12/1994

Accounts for a medium company made up to 1994-03-31

View PDF (0 pages)

07/12/1994

Particulars of mortgage/charge

View PDF (3 pages)

04/05/1994

Return made up to 27/03/94; full list of members

View PDF (0 pages)

26/04/1994

Accounts for a medium company made up to 1993-03-31

View PDF (0 pages)

13/02/1994

Delivery ext'd 3 mth 31/03/93

View PDF (0 pages)

20/05/1993

Particulars of mortgage/charge

View PDF (4 pages)

14/04/1993

Director resigned

View PDF (0 pages)

05/04/1993

Return made up to 27/03/93; full list of members

View PDF (0 pages)

05/01/1993

Group accounts for a medium company made up to 1992-03-31

View PDF (0 pages)

03/11/1992

New secretary appointed;director resigned

View PDF (0 pages)

03/11/1992

Secretary resigned

View PDF (0 pages)

20/05/1992

Accounts for a medium company made up to 1991-03-31

View PDF (0 pages)

11/05/1992

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1992

Return made up to 27/03/92; full list of members

View PDF (0 pages)

28/08/1991

Return made up to 27/03/91; full list of members

View PDF (0 pages)

12/04/1991

Particulars of mortgage/charge

View PDF (3 pages)

25/02/1991

Miscellaneous

View PDF (25 pages)

20/02/1991

Memorandum and Articles of Association

View PDF (25 pages)

20/02/1991

Ad 09/11/90--------- £ si 82389@1=82389 £ ic 20000/102389

View PDF (2 pages)

20/02/1991

Nc inc already adjusted 08/11/90

View PDF (1 pages)

20/02/1991

Resolutions

View PDF (0 pages)

04/02/1991

Accounts for a medium company made up to 1990-03-31

View PDF (0 pages)

03/05/1990

Return made up to 27/03/90; full list of members

View PDF (0 pages)

27/04/1990

Accounts for a medium company made up to 1989-03-31

View PDF (0 pages)

27/04/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

09/02/1989

Accounts for a medium company made up to 1988-03-31

View PDF (0 pages)

04/02/1989

New director appointed

View PDF (0 pages)

11/04/1988

Return made up to 16/03/88; full list of members

View PDF (0 pages)

11/04/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

11/04/1988

Accounts for a medium company made up to 1987-03-31

View PDF (0 pages)

11/04/1987

Accounts for a medium company made up to 1986-03-31

View PDF (0 pages)

17/02/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

10/12/1986

Director resigned

View PDF (0 pages)

25/02/1981

Certificate of change of name

View PDF (2 pages)

07/02/1981

Memorandum and Articles of Association

View PDF (26 pages)

28/03/1938

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£3,393,126.00

Full Accounts

Next accounts made up to

26/03/2026

Due by

26/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

27/03/2026

Last statement dated

31/03/2025View PDF

See more events →

Business linkages

Check business linkages of DEREK ROSE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
74
3.06M
-
13.23M
3.39M
-

2022
74
3.06M
-
13.23M
3.39M
-

Employees

2022

Employees

74 - *

Net Assets(GBP)

3.06M £- *

Total Assets(GBP)

Turnover(GBP)

13.23M £- *

Cash in Bank(GBP)

3.39M £- *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

315

Company	Classification	Incorporation	Status	Turnover	Employees
BATHGATE SILICA SAND LIMITED C/O Langtons, The Plaza 100 Old Hall Street, Liverpool L3 9QJ, 00142987	Operation of gravel and sand pits; mining of clays and kaolin	11/02/1916	Active	-	-
ENERGYBUILD LIMITED Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan SA11 5AJ, 04770293	Deep coal mines	19/05/2003	Active	-	-
PESECO LIMITED Suite L1 Badentoy Avenue, Portlethen, Aberdeen AB12 4YB, SC190923	Extraction of crude petroleum	09/11/1998	Active	-	-
WELLBORE INTEGRITY SOLUTIONS UK LIMITED Office 7 35-37 Ludgate Hill, London EC4M 7JN, 12045071	Support activities for petroleum and natural gas mining	11/06/2019	Active	-	-
ABLEBOX LIMITED Unit 6 Coldharbour Business Park, Sherborne DT9 4JW, 02547129	Manufacture of corrugated paper and paperboard sacks and bags	09/10/1990	Active	-	-

BATHGATE SILICA SAND LIMITEDC/O Langtons, The Plaza 100 Old Hall Street, Liverpool L3 9QJ

Active

Category:

Operation of gravel and sand pits; mining of clays and kaolin

Comp. code:

00142987

Reg. date:

11/02/1916

Turnover:

No. of employees:

ENERGYBUILD LIMITEDAberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan SA11 5AJ

Active

Category:

Deep coal mines

Comp. code:

04770293

Reg. date:

19/05/2003

Turnover:

No. of employees:

PESECO LIMITEDSuite L1 Badentoy Avenue, Portlethen, Aberdeen AB12 4YB

Active

Category:

Extraction of crude petroleum

Comp. code:

SC190923

Reg. date:

09/11/1998

Turnover:

No. of employees:

WELLBORE INTEGRITY SOLUTIONS UK LIMITEDOffice 7 35-37 Ludgate Hill, London EC4M 7JN

Active

Category:

Support activities for petroleum and natural gas mining

Comp. code:

12045071

Reg. date:

11/06/2019

Turnover:

No. of employees:

ABLEBOX LIMITEDUnit 6 Coldharbour Business Park, Sherborne DT9 4JW

Active

Category:

Manufacture of corrugated paper and paperboard sacks and bags

Comp. code:

02547129

Reg. date:

09/10/1990

Turnover:

No. of employees:

Description

About DEREK ROSE LIMITED

DEREK ROSE LIMITED is an(a) Active company incorporated on 28/03/1938 with the registered office located at 5th Floor 88 Baker Street, London W1U 6TQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 74 according to last financial statements.

Frequently Asked Questions

What is the current status of DEREK ROSE LIMITED?

DEREK ROSE LIMITED is currently Active. It was registered on 28/03/1938 .

Where is DEREK ROSE LIMITED located?

DEREK ROSE LIMITED is registered at 5th Floor 88 Baker Street, London W1U 6TQ.

What does DEREK ROSE LIMITED do?

DEREK ROSE LIMITED operates in the Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007) sector.

How many employees does DEREK ROSE LIMITED have?

DEREK ROSE LIMITED had 74 employees in 2022.

What is the latest filing for DEREK ROSE LIMITED?

The latest filing was on 28/04/2026: Registered office address changed from 14 David Mews London W1U 6EQ to 5th Floor 88 Baker Street London W1U 6TQ on 2026-04-28.