UK Companies House feature
BAMBOO ROSE LTD
Cash
£55K
-42.8% vs 2022
Net assets
£515K
+27.5% vs 2022
Employees
40
+100% vs 2022
Profit before tax
—
Period ending 2023-12-31
Profile
- Company number
- NI648855
- Status
- Active
- Incorporation
- 2017-10-24
- Last accounts made up
- 2023-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Net assets
4-year trend · vs UK AI & Enterprise SaaS median
BAMBOO ROSE LTD
BAMBOO ROSE LTD
BAMBOO ROSE LTD
BAMBOO ROSE LTD
Accounts
4-year trend · latest 2023-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | £113,601 | £110,988 | |
| Cash | £7,909 | £10,208 | £96,177 | £55,026 | |
| Total assets less current liabilities | £198,747 | £289,996 | £403,597 | £514,585 | |
| Net assets | £198,747 | £289,996 | £403,597 | £514,585 | |
| Equity | £198,747 | £289,996 | £403,597 | £514,585 | |
| Average employees | 20 | 20 | 20 | 40 | |
| Wages | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated (group)
- Auditor
- Sumer AuditCo NI Ltd
- Audit opinion
- Unqualified (clean)
Subsidiaries
- Solutions for Retail Brands Ltd · 100% held
- Supply Pilot Ltd · 100% held
- Solutions for Retail Brands Inc · 100% held · United States of America
Significant events
- “The Company has opted not to file the consolidated statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime.”
- “In accordance with the transitional exemption available in FRS 102, the Group has chosen not to retrospectively apply the standard to business combinations that occurred before the date of transition to FRS 102, being 14 September 2023.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STEVENS, Matthew Randall | Director | 2023-06-20 | Jun 1961 | American |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'BRIEN, Timothy | Director | 2017-10-24 | 2023-06-20 |
| WELCH, Susan | Director | 2017-10-24 | 2022-10-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jason Alexander Winsten | Individual | Appoints directors | 2022-06-15 | Active |
| Mr Vincent Chao | Individual | Appoints directors | 2022-06-15 | Active |
| Mr Evan Lewis Howell | Individual | Appoints directors | 2022-06-15 | Active |
| Timothy O'Brien | Individual | Appoints directors | 2017-10-24 | Ceased 2023-06-20 |
| Susan Welch | Individual | Appoints directors | 2017-10-24 | Ceased 2022-06-15 |
| Bamboo Rose Llc | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm | 2017-10-24 | Active |
Filing timeline
Last 20 of 39 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-22 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-06-27 | AA | accounts | accounts with accounts type group |
| 2025-03-22 | DISS40 | gazette | gazette filings brought up to date |
| 2025-03-04 | GAZ1 | gazette | gazette notice compulsory |
| 2024-10-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-24 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-10-24 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-10-24 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-01-25 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-01-25 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-01-23 | SH01 | capital | capital allotment shares |
| 2024-01-16 | SH01 | capital | capital allotment shares |
| 2024-01-16 | SH01 | capital | capital allotment shares |
| 2024-01-16 | SH02 | capital | capital alter shares subdivision |
| 2024-01-03 | RESOLUTIONS | resolution | resolution |
| 2023-12-19 | AA | accounts | accounts with accounts type small |
| 2023-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-11 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2023-12-11 | PSC01 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires EBIT (operating profit / PBT) — not present in the latest extracted accounts.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
32.9
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 0
- Headcount trajectory 100
- Accounts trajectory 78
- 3 filing(s) in last 12 months
- Employees +100% YoY
- Net Assets +27% YoY