Annual accounts
Group accounts
30/06/2026Filing deadline
Made up to 30/09/2024Due 30/06/2026
- Next accounts made up to
- 30/09/2025
- Last accounts made up to
- 30/09/2024
THE ROSEBERY GROUP HOLDINGS LIMITED
Active- 09446061Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Hastings House, 77- 83 Station Road, Ellesmere Port CH65 4BN
- Classification (SIC)
- Activities of construction holding companies (64.20/3 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 30/06/2026View PDF (33 pages)
Group of companies' accounts made up to 2025-09-30
- 16/03/2026View PDF (4 pages)
Confirmation statement made on 2026-01-14 with updates
- 30/06/2025View PDF (33 pages)
Group of companies' accounts made up to 2024-09-30
- 05/02/2025View PDF (4 pages)
Confirmation statement made on 2025-01-14 with updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
87 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 14/01/2026
- Last statement dated
- 30/09/2024
Financial performance
The latest figures THE ROSEBERY GROUP HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.
Net Assets
£535.06K2025
-1.20%vs 20242024: £541.59K
Total Assets
£11.81M2025
-0.13%vs 20242024: £11.83M
Cash in Bank
£640.002025
-6.98%vs 20242024: £688.00
Total Liabilities
£11.28M2025
-0.07%vs 20242024: £11.28M
Employees
942025
-5vs 20242024: 99
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 0.13% on 2024. See the full financial analysis for THE ROSEBERY GROUP HOLDINGS LIMITED.
The full financial record
Four ways through THE ROSEBERY GROUP HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +0.7% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 94 | -5 |
| 2024 | 99 | -8 |
| 2023 | 107 | -11 |
| 2022 | 118 | – |
Reported employee count decreased from 118 in 2022 to 94 in 2025. See how headcount moved alongside the reported financials.
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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 23/04/2015–09/09/2022 | 2 | |
| Director | 18/02/2015–Present | 6 | |
| Director | 18/02/2015–02/07/2018 | 4 | |
| Director | 18/02/2015–Present | 6 | |
| Director | 31/03/2021–12/03/2025 | 1 | |
| Director | 31/03/2021–Present | 3 | |
| Director | 23/04/2015–Present | 4 | |
| Director | 31/03/2021–Present | 2 | |
| Director | 31/03/2021–Present | 3 | |
| Secretary | 01/04/2021–Present | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–26/09/2024 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 11 Since 17/01/2023
- Last 12 months
- 2 -2 vs the year before
- Most recent filing
- 30/06/2026 2 months ago
What changed in the last year
- Accounts filedLatest 30/06/2026
- Confirmation statementLatest 16/03/2026
Filing timeline
- 30/06/2026View PDF (33 pages)
Group of companies' accounts made up to 2025-09-30
- 16/03/2026View PDF (4 pages)
Confirmation statement made on 2026-01-14 with updates
- 30/06/2025View PDF (33 pages)
Group of companies' accounts made up to 2024-09-30
- 05/02/2025View PDF (4 pages)
Confirmation statement made on 2025-01-14 with updates
- 18/11/2024View PDF (2 pages)
Notification of a person with significant control statement
- 13/11/2024View PDF (1 pages)
Cessation of The Rosebery Trustee Company Limited as a person with significant control on 2024-09-26
- 30/08/2024View PDF (1 pages)
Satisfaction of charge 094460610001 in full
- 28/06/2024View PDF (32 pages)
Group of companies' accounts made up to 2023-09-30
- 26/01/2024View PDF (3 pages)
Confirmation statement made on 2024-01-14 with no updates
- 30/06/2023View PDF (33 pages)
Group of companies' accounts made up to 2022-09-30
- 17/01/2023View PDF (3 pages)
Confirmation statement made on 2023-01-14 with no updates
See when the next accounts and confirmation statement are due
Similar companies
50 UK companies are similar to THE ROSEBERY GROUP HOLDINGS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of construction holding companies) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
GLASS UMBRELLA LIMITED
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- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 10617905
- Incorporated
- 14/02/2017
- Employees
- 80
CAREY DRAPER HOLDINGS LIMITED
ActiveUnit 1-4 Skelton Industrial Estate, Skelton Road, Crosshills, West Yorkshire BD20 7BY
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 13135953
- Incorporated
- 15/01/2021
- Employees
- 90
MANNERS HOLDINGS LIMITED
ActivePeel House 2 Dovecot Hill, South Church Enterprise Park, Bishop Auckland, Co. Durham DL14 6XW
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 09949437
- Incorporated
- 13/01/2016
- Employees
- 89
ET RESOURCE HOLDINGS LIMITED
ActiveLinley House, Dickinson Street, Manchester M1 4LF
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 12155253
- Incorporated
- 14/08/2019
- Employees
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KONSTRUCTION CONTRACT SERVICES LTD
ActiveSuite D Dean Swift Building Armagh Business Park, 50 Hamiltonsbawn Road, Armagh, Armagh BT60 1HW
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- NI634086
- Incorporated
- 07/10/2015
- Employees
- 75
About THE ROSEBERY GROUP HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
THE ROSEBERY GROUP HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in Hastings House, 77- 83 Station Road, Ellesmere Port CH65 4BN. Companies House classifies its business as Activities of construction holding companies. It has been on the register for 11 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £535.06K and 94 employees. Its accounts are past the filing deadline shown on the registry record.
THE ROSEBERY GROUP HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does THE ROSEBERY GROUP HOLDINGS LIMITED do?
Companies House records THE ROSEBERY GROUP HOLDINGS LIMITED under one registered business activity: Activities of construction holding companies (64.20/3 - SIC 2007).
Is THE ROSEBERY GROUP HOLDINGS LIMITED still active?
THE ROSEBERY GROUP HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 18/02/2015.
What are THE ROSEBERY GROUP HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £535.06K, total assets of £11.81M, cash in bank of £640.00 and total liabilities of £11.28M.
When did THE ROSEBERY GROUP HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 30/06/2026: Group of companies' accounts made up to 2025-09-30, 2 months ago.
When are THE ROSEBERY GROUP HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 30/06/2026, which has passed.
Who runs THE ROSEBERY GROUP HOLDINGS LIMITED?
Companies House lists 10 officers (7 currently in post) and 1 person with significant control (0 current).