ROSE & SONS HOLDINGS LIMITED
Company details
- Registered name
- ROSE & SONS HOLDINGS LIMITED
- Company number
- 05318401
- Registered office
- 237A STATION ROAD, WHITTLESEY, PETERBOROUGH, PE7 2HA, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 21 December 2004
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 77330 — Renting and leasing of office machinery and equipment (including computers)
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 26 Jan 2027
- Confirmation statement — last
- 12 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/02/2018 | Secretary appointed | — | BUSBY, Mark Robert |
| 28/12/2017 | Person with significant control ceased | Mr Robert William Gregory | — |
| 28/12/2017 | Person with significant control added | — | Mr Colin Ronald William Busby |
| 28/12/2017 | Director resigned | GREGORY, Robert William | — |
| 28/12/2017 | Secretary resigned | GREGORY, Robert William | — |
| 01/12/2016 | Person with significant control added | — | Mr Robert William Gregory |
| 07/04/2006 | Charge registered | — | Debenture |
| 07/04/2006 | Director resigned | ROSE, Michael George | — |
| 07/04/2006 | Director resigned | ROSE, Geoffrey Edgar | — |
| 07/04/2006 | Secretary resigned | ROSE, Michael George | — |
| 07/04/2006 | Director appointed | — | GREGORY, Robert William |
| 07/04/2006 | Secretary appointed | — | GREGORY, Robert William |
| 07/04/2006 | Director appointed | — | BUSBY, Colin Ronald William |
| 21/12/2004 | Director appointed | — | ROSE, Michael George |
| 21/12/2004 | Director appointed | — | ROSE, Geoffrey Edgar |
| 21/12/2004 | Secretary appointed | — | ROSE, Michael George |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 3 | 3 |
| Employees (avg) | 0 | 0 |
Documents for ROSE & SONS HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ROSE & SONS HOLDINGS LIMITED (05318401)
ROSE & SONS HOLDINGS LIMITED is a private limited company incorporated on 21 December 2004 and registered in the United Kingdom under company number 05318401. Its registered office is at 237A STATION ROAD, WHITTLESEY, PETERBOROUGH, PE7 2HA, ENGLAND. The recorded nature of business is renting and leasing of office machinery and equipment (including computers) (SIC 77330). The company is currently active , with statutory accounts last made up to 30 September 2025. 7 active officers are on record , and the person with significant control is Mr Colin Ronald William Busby. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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