ROSELAND PARC LIMITED Credit Check Report

Company Overview

Roseland Parc Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 27 August 2003, so this is a well established company. Roseland Parc Limited has been in business for 22 years and 7 months. The accounts status is small and the accounts are next due on Wednesday 31 December 2025.

Registered Address

2Nd Floor 52 Grosvenor Gardens, London, SW1W 0AU

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Companies House Data

Company Name	ROSELAND PARC LIMITED
Company Number	04878283
Registered Office Address	2nd Floor 52 Grosvenor Gardens
	SW1W 0AU
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	27/08/2003
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	31/03/2026
Accounts Last Made Up Date	31/03/2024
Accounts Account Category	SMALL
Returns Next Due Date	24/09/2016
Returns Last Made Up Date	27/08/2015

Directors & Members

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	William Bax - Director (British, 48 years old, born August 1978) Appointed 01 April 2019, Resigned 11 September 2024	Resigned
	Sarah Burgess - Director (British, 55 years old, born February 1971) Appointed 26 June 2013, Resigned 11 December 2020	Resigned
	Clair Carpenter - Director (British, 54 years old, born November 1972) Appointed 15 June 2023, Resigned 03 July 2024	Resigned
	William Crawford - Director (British, 56 years old, born December 1970) Appointed 29 September 2015, Resigned 20 March 2020	Resigned
	Neil Donaldson - Director (British, 60 years old, born September 1966) Appointed 30 June 2014, Resigned 31 May 2020	Resigned
	John Fairbairn - Director (British, 72 years old, born March 1954) Appointed 27 August 2003, Resigned 16 June 2006	Resigned
	Heather Fairbairn - Director (British, 67 years old, born May 1959) Appointed 27 August 2003, Resigned 16 June 2006	Resigned
	Jonathan Gooding - Director (British, 73 years old, born August 1953) Appointed 16 June 2006, Resigned 26 March 2013	Resigned
	Clive Hayton - Director (British, 68 years old, born December 1958) Appointed 26 April 2007, Resigned 20 January 2012	Resigned
	Thomas Karlsson - Director (Swedish, 49 years old, born November 1977) Appointed 25 November 2024, Resigned 25 November 2024	Resigned
	Thomas Karlsson - Director (Swedish, 49 years old, born May 1977) Appointed 25 November 2024	Active
	David Miller - Director (British, 68 years old, born March 1958) Appointed 29 February 2012, Resigned 04 July 2014	Resigned
	Stewart Moore - Director (British, 53 years old, born December 1973) Appointed 28 April 2022, Resigned 30 June 2023	Resigned
	Rod Morphew - Director (British, 65 years old, born September 1961) Appointed 16 June 2008, Resigned 04 November 2009	Resigned
	Andrew Ovey - Director (British, 55 years old, born April 1971) Appointed 29 September 2017, Resigned 25 July 2019	Resigned
	Kevin O’Brien - Director (British, 46 years old, born May 1980) Appointed 16 June 2023	Active
	David Phillips - Director (British, 67 years old, born July 1959) Appointed 16 June 2006, Resigned 30 October 2008	Resigned
	David Phillips - Director (British, 67 years old, born July 1959) Appointed 16 September 2014, Resigned 29 September 2017	Resigned
	James Puckering - Director (British, 73 years old, born October 1953) Appointed 16 September 2014, Resigned 31 March 2016	Resigned
	Peter Rand - Director (British, 75 years old, born November 1951) Appointed 16 June 2006, Resigned 26 April 2007	Resigned
	Zoe Rocholl - Director (British, 45 years old, born July 1981) Appointed 30 May 2020, Resigned 28 April 2022	Resigned
	Oscar Russell - Director (British, 39 years old, born August 1987) Appointed 30 May 2020, Resigned 10 December 2020	Resigned
	Timothy Seddon - Director (British, 61 years old, born February 1965) Appointed 30 May 2020	Active
	Hetal Trivedi - Director (British, 48 years old, born September 1978) Appointed 02 November 2020, Resigned 11 November 2022	Resigned
	Nigel Welby - Director (British, 75 years old, born February 1951) Appointed 16 June 2006, Resigned 31 March 2011	Resigned
	Nigel Welby - Director (British, 75 years old, born February 1951) Appointed 26 March 2013, Resigned 29 September 2017	Resigned

Secretaries

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	Natalie Ash - Secretary Appointed 01 June 2024, Resigned 24 October 2025	Resigned
	John Fairbairn - Secretary (British) Appointed 27 August 2003, Resigned 16 June 2006	Resigned
	Clive Hayton - Secretary (British) Appointed 26 April 2007, Resigned 20 January 2012	Resigned
	Abigail Langley - Secretary Appointed 31 May 2020, Resigned 16 June 2023	Resigned
	Claire McKenna - Secretary Appointed 08 December 2025	Active
	David Miller - Secretary Appointed 20 January 2012, Resigned 18 September 2015	Resigned
	Alix Nicholson - Secretary Appointed 16 June 2023, Resigned 13 March 2024	Resigned
	Peter Rand - Secretary (British) Appointed 16 June 2006, Resigned 26 April 2007	Resigned
	Sally Rees - Secretary Appointed 18 September 2015, Resigned 31 May 2020	Resigned

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Kevin O’Brien
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CASTLE VILLAGE LIMITED
CASTLE VILLAGE MANAGEMENT LIMITED
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DEBDEN GRANGE VILLAGE MANAGEMENT LIMITED
ELMBRIDGE VILLAGE MANAGEMENT LIMITED
GITTISHAM CARE LIMITED
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GRADWELL PARK LIMITED
GRADWELL PARK VILLAGE MANAGEMENT LIMITED
LIME TREE VILLAGE (MANAGEMENT) LIMITED
LIME TREE VILLAGE LIMITED
MAYFORD GRANGE MANAGEMENT LIMITED
MAYFORD PARK LIMITED
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R.V. SERVICES LIMITED
RETIREMENT VILLAGES DEVELOPMENT SERVICES LIMITED
RETIREMENT VILLAGES DEVELOPMENTS LIMITED
RETIREMENT VILLAGES GROUP LIMITED
RETIREMENT VILLAGES MANAGEMENT LIMITED
RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING LIMITED
ROSELAND CARE LIMITED
ROSELAND MANAGEMENT LIMITED
ROSELAND VILLAGE LIMITED
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RV DEVELOPMENTS GRADWELL LIMITED
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RV DEVELOPMENTS SUTTON GREEN LIMITED
RV DEVELOPMENTS TUNBRIDGE WELLS LIMITED
RV DEVELOPMENTS WEST BYFLEET LIMITED
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THE WYLDEWOODS VILLAGE MANAGEMENT LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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Document Filings

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