ROSEMARY WATER LIMITED

Company is dissolved

General Information

NAME
ROSEMARY WATER LIMITED

COMPANY NUMBER
10479032

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
11070 - Manufacture of soft drinks

INCORPORATION DATE
15/11/2016 (8 years and 1 months old)

WEBSITE
http://no1botanicals.com

CONFIRMATION STATEMENT MADE UP TO
14/11/2021

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

45 GRESHAM STREET
LONDON
EC2V 7BG

Telephone: 02039052222
TPS: No

TRADING ADDRESSES

45 Gresham Street
LONDON
EC2V 7BG

6 Burnsall Street
London
SW3 3ST

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£175.7k

89.29%

NET WORTH

£332.5k

89.16%

TOTAL LIABILITIES

£546.9k

80.41%

NET ASSETS

£346.6k

88.83%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

5

SHAREHOLDERS

71

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/06/2022	Event: Jerome Bottari (926462973) has left the board
Date: 22/04/2022	Event: New Accounts filed
Date: 29/11/2021	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ROSEMARY WATER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ROSEMARY WATER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ROSEMARY WATER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£175.7k

89.29%

NET WORTH

£332.5k

89.16%

TOTAL LIABILITIES

£546.9k

80.41%

NET ASSETS

£346.6k

88.83%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

5

SHAREHOLDERS

71

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVID SPENCER-PERCIVAL	Owned: 29.54 %	Shares: 65,539,068	Price per share: £0.00	Total Value: £65.54
KAYSEA CAPITAL LUX	Owned: 9.61 %	Shares: 21,325,763	Price per share: £0.00	Total Value: £21.33
KENSINGTON FILMS LIMITED	Owned: 8.74 %	Shares: 19,398,146	Price per share: £0.00	Total Value: £19.40
BONITA SPENCER-PERCIVAL	Owned: 7.77 %	Shares: 17,248,340	Price per share: £0.00	Total Value: £17.25
LITERACY CAPITAL PLC	Owned: 7.65 %	Shares: 16,974,390	Price per share: £0.00	Total Value: £16.97
ROSEMARY WATER LIMITED	Owned: 3.83 %	Shares: 8,500,000	Price per share: £0.00	Total Value: £8.50
MARTIN BOLLAND	Owned: 2.05 %	Shares: 4,553,829	Price per share: £0.00	Total Value: £4.55
ROBERT WALTERS	Owned: 1.95 %	Shares: 4,333,330	Price per share: £0.00	Total Value: £4.33
JAIMIE WALLER	Owned: 1.89 %	Shares: 4,200,960	Price per share: £0.00	Total Value: £4.20
MICHAEL ALEN-BUCKLEY	Owned: 1.88 %	Shares: 4,166,660	Price per share: £0.00	Total Value: £4.17
DAMIAN TUITE	Owned: 1.85 %	Shares: 4,104,759	Price per share: £0.00	Total Value: £4.10
AKEEL SACHAK	Owned: 1.50 %	Shares: 3,333,330	Price per share: £0.00	Total Value: £3.33
JOHN MORGAN	Owned: 1.47 %	Shares: 3,252,102	Price per share: £0.00	Total Value: £3.25
ROSALIND MORGAN	Owned: 1.47 %	Shares: 3,252,102	Price per share: £0.00	Total Value: £3.25
CROWDCUBE NOMINEES LIMITED	Owned: 1.41 %	Shares: 3,134,965	Price per share: £0.00	Total Value: £3.13
NICK ROBINSON	Owned: 1.35 %	Shares: 3,000,000	Price per share: £0.00	Total Value: £3.00
NEIL EBBUTT	Owned: 1.00 %	Shares: 2,222,220	Price per share: £0.00	Total Value: £2.22
NICK CANNING	Owned: 1.00 %	Shares: 2,222,220	Price per share: £0.00	Total Value: £2.22
CHRISTOPHER ALDOUS	Owned: 0.88 %	Shares: 1,951,641	Price per share: £0.00	Total Value: £1.95
ANDRE STERN	Owned: 0.68 %	Shares: 1,505,470	Price per share: £0.00	Total Value: £1.51
ALAN JOHN EISNER	Owned: 0.68 %	Shares: 1,500,000	Price per share: £0.00	Total Value: £1.50
CRESTMONT INVEST	Owned: 0.53 %	Shares: 1,185,131	Price per share: £0.00	Total Value: £1.19
CINDY GILLETT	Owned: 0.50 %	Shares: 1,111,110	Price per share: £0.00	Total Value: £1.11
PAUL GILLETT	Owned: 0.50 %	Shares: 1,111,110	Price per share: £0.00	Total Value: £1.11
NICK DISCOMBE	Owned: 0.49 %	Shares: 1,083,330	Price per share: £0.00	Total Value: £1.08
SPENCER LESLIE CHARLES JAMES WALLACE	Owned: 0.45 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £1.00
PAUL GEDDES	Owned: 0.45 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £1.00
JOHN VINCENT	Owned: 0.45 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £1.00
CAROLYN ANNE WICKS	Owned: 0.45 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £1.00
ANTHONY VAN LAAST	Owned: 0.45 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £1.00
PAUL PINDAR	Owned: 0.45 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £1.00
MICHAEL TOBIN	Owned: 0.42 %	Shares: 932,900	Price per share: £0.00	Total Value: £0.93
PHILIP BYRNE	Owned: 0.41 %	Shares: 916,660	Price per share: £0.00	Total Value: £0.92
DEIDRE PINDAR	Owned: 0.34 %	Shares: 750,000	Price per share: £0.00	Total Value: £0.75
MARTIN WOGAN	Owned: 0.30 %	Shares: 666,660	Price per share: £0.00	Total Value: £0.67
ANDREW SCOTT	Owned: 0.30 %	Shares: 666,660	Price per share: £0.00	Total Value: £0.67
ANDREW GOODMAN	Owned: 0.29 %	Shares: 650,426	Price per share: £0.00	Total Value: £0.65
ALEXANDRE DE ROTHSCHILD	Owned: 0.29 %	Shares: 650,426	Price per share: £0.00	Total Value: £0.65
JAMES LOHAN	Owned: 0.23 %	Shares: 500,000	Price per share: £0.00	Total Value: £0.50
RICHARD POWELL	Owned: 0.23 %	Shares: 500,000	Price per share: £0.00	Total Value: £0.50
SIMON BROTHERSON	Owned: 0.23 %	Shares: 500,000	Price per share: £0.00	Total Value: £0.50
HOWARD DARRYL LEIGH	Owned: 0.23 %	Shares: 500,000	Price per share: £0.00	Total Value: £0.50
MARTINA SWART	Owned: 0.23 %	Shares: 500,000	Price per share: £0.00	Total Value: £0.50
CHRISTOPHER MILLS	Owned: 0.23 %	Shares: 500,000	Price per share: £0.00	Total Value: £0.50
HOWARD DONALD	Owned: 0.23 %	Shares: 500,000	Price per share: £0.00	Total Value: £0.50
ANGELA POWELL	Owned: 0.23 %	Shares: 500,000	Price per share: £0.00	Total Value: £0.50
ANDREW PAUL LAMPERT-ZAKIEWICZ	Owned: 0.21 %	Shares: 468,723	Price per share: £0.00	Total Value: £0.47
PETER STAGE	Owned: 0.21 %	Shares: 468,723	Price per share: £0.00	Total Value: £0.47
NEIL CARTWRIGHT	Owned: 0.20 %	Shares: 433,624	Price per share: £0.00	Total Value: £0.43
EMANUEL ROTH	Owned: 0.20 %	Shares: 433,624	Price per share: £0.00	Total Value: £0.43
ANTHONY GUTMAN	Owned: 0.20 %	Shares: 433,330	Price per share: £0.00	Total Value: £0.43
PAUL BURFOOT	Owned: 0.16 %	Shares: 360,330	Price per share: £0.00	Total Value: £0.36
MICHELLE VINT	Owned: 0.16 %	Shares: 360,330	Price per share: £0.00	Total Value: £0.36
IAN VINT	Owned: 0.16 %	Shares: 360,330	Price per share: £0.00	Total Value: £0.36
YOUNES ZEMMOURI ROCHDI	Owned: 0.15 %	Shares: 333,330	Price per share: £0.00	Total Value: £0.33
KENNEDY MCMEIKAN	Owned: 0.15 %	Shares: 333,330	Price per share: £0.00	Total Value: £0.33
ASHLEY SHAKIBAI	Owned: 0.15 %	Shares: 333,330	Price per share: £0.00	Total Value: £0.33
JENNIFER CRICK	Owned: 0.12 %	Shares: 266,660	Price per share: £0.00	Total Value: £0.27
NICK TRAVIS	Owned: 0.11 %	Shares: 250,000	Price per share: £0.00	Total Value: £0.25
ALEXANDER GILMOUR IMRIE	Owned: 0.11 %	Shares: 250,000	Price per share: £0.00	Total Value: £0.25
RICHARD PINDAR	Owned: 0.11 %	Shares: 250,000	Price per share: £0.00	Total Value: £0.25
WAFA TAWFEEQ	Owned: 0.09 %	Shares: 200,000	Price per share: £0.00	Total Value: £0.20
SMITH & WILLIAMSON NOMINEES LIMITED	Owned: 0.09 %	Shares: 200,000	Price per share: £0.00	Total Value: £0.20
FRANCIS FENEGAN	Owned: 0.08 %	Shares: 180,165	Price per share: £0.00	Total Value: £0.18
MAX LABOUCHERE	Owned: 0.06 %	Shares: 144,132	Price per share: £0.00	Total Value: £0.14
ANTHONY GUTMAN	Owned: 0.05 %	Shares: 105,270	Price per share: £0.00	Total Value: £0.11
NIGEL WIGGINS	Owned: 0.04 %	Shares: 93,744	Price per share: £0.00	Total Value: £0.09
MARTIN CHISHOLM	Owned: 0.04 %	Shares: 93,744	Price per share: £0.00	Total Value: £0.09
CATHERINE FAULKS	Owned: 0.03 %	Shares: 72,066	Price per share: £0.00	Total Value: £0.07
UNITY CONSULTING	Owned: 0.02 %	Shares: 36,033	Price per share: £0.00	Total Value: £0.04
KRIOS CAPITAL IM SAS	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Spencer-Percival Born in Mar 1971	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 2	View Report
Richard James Pindar 17/01/2018 - 07/05/2019 (1 years and 3 months) Born in Jan 1990	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 2	View Report
Richard James Pindar Born in Jan 1990	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 6	View Report
Jerome Bottari Born in Jun 1985	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Bonita Spencer-Percival Born in Oct 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/06/2022	Event: Jerome Bottari (926462973) has left the board
Date: 22/04/2022	Event: New Accounts filed
Date: 29/11/2021	Event: New Confirmation Statement filed
Date: 20/05/2021	Event: New Board Member Bonita Spencer-Percival (928334794) Appointed
Date: 20/05/2021	Event: Change in Reg. Office
Date: 19/02/2021	Event: New Accounts filed
Date: 23/12/2020	Event: New Confirmation Statement filed
Date: 29/11/2019	Event: New Confirmation Statement filed
Date: 26/11/2019	Event: New Board Member Jerome Bottari (926462973) Appointed
Date: 05/10/2019	Event: New Accounts filed
Date: 09/05/2019	Event: Richard James Pindar (923819066) has left the board
Date: 04/12/2018	Event: New Confirmation Statement filed
Date: 23/08/2018	Event: New Accounts filed
Date: 30/01/2018	Event: Richard James Pindar (924222478) has left the board
Date: 30/01/2018	Event: New Board Member Richard James Pindar (923819066) Appointed
Date: 23/01/2018	Event: New Board Member Richard James Pindar (924222478) Appointed
Date: 30/11/2017	Event: New Confirmation Statement filed
Date: 23/06/2017	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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ROSEMARY WATER LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£175.7k

£332.5k

£546.9k

£346.6k

People Overview

0

5

71

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£175.7k

£332.5k

£546.9k

£346.6k

Accounts

People Overview

0

5

71

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™