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Cash

—

Latest balance sheet

Net assets

£15m

+1.3% highest in 3 filed years

Employees

98

+1% vs 2024

Profit before tax

£3.6m

-17.4% vs 2024

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £23,339,000£21,928,000£21,401,000 -2.4%
Operating profit £3,374,000£4,196,000£3,430,000 -18.3%
Profit before tax £3,045,000£4,347,000£3,592,000 -17.4%
Net profit £3,091,000£4,318,000£3,139,000 -27.3%
Cash £1,402,000£1,209,000— —
Total assets less current liabilities £11,685,000£16,287,000£16,551,000 +1.6%
Net assets £10,062,000£14,380,000£14,574,000 +1.3%
Equity £10,062,000£14,380,000£14,574,000 +1.3%
Average employees 989798 +1%
Wages £4,458,000£4,335,000£4,414,000 +1.8%
Directors' remuneration —£5,000£5,000 0%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 14.5%19.1%16.0%
Net margin 13.2%19.7%14.7%
Return on capital employed 28.9%25.8%20.7%
Gearing (liabilities / total assets) 44.0%25.8%24.6%
Current ratio 2.25x4.93x5.27x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation

  1. DESMET ROSEDOWNS LIMITED 2022-12-16 → present
  2. DE SMET ROSEDOWNS LIMITED 1989-03-02 → 2022-12-16
  3. SIMON-ROSEDOWNS LIMITED 1974-04-17 → 1989-03-02
  4. ROSE DOWNS AND THOMPSON LIMITED 1893-12-04 → 1974-04-17

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on this, the Directors have included it is appropriate for the financial statements to be prepared on a going concern basis.”

Group structure

  1. DESMET ROSEDOWNS LIMITED · parent
    1. De Smet Ballestra Rosedowns India Private Limited 99% · India · Non-trading
    2. Desmet Rosedowns Gmbh 80% · Germany · Manufacturing

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 17 resigned

Name Role Appointed Born Nationality
BRAY, Paul Antony Secretary 2018-12-21 — —
DE BERTOULT, Jerome Director 2011-07-12 Jul 1967 French
OLIVIER HANNE SRL Corporate Director 2025-02-06 — —
Show 17 resigned officers
Name Role Appointed Resigned
ALLEN, Howard Peter Secretary — 1991-08-27
BEDFORD, David Arthur Secretary 2004-06-14 2006-03-15
CLARKE, Stephen Secretary 2010-09-01 2018-12-21
GILLIATT, Philip Secretary 1991-08-27 2004-06-14
SMITH, Trevor William Secretary 2006-03-15 2010-08-31
BAYET, Philippe Director 2011-07-12 2022-03-02
CREUPELANDT, York Director 2006-03-15 2010-10-05
D'UDEKEM D'ACOZ, Marc Henry Director 2010-10-05 2011-08-26
DE MEYER, Gilbert Director — 1996-02-28
DIDISHEIM, Johannes Christophe Director 2006-03-15 2009-01-26
GIEGAS, Frank Director 2006-03-15 2011-08-29
GILLE, Jean-Marie Director — 1994-10-24
GRANGE, Christian Director — 2009-01-20
KEMPER, Timothy Gerard Director 2022-03-02 2025-02-06
NAYLOR, Leonard Director — 1993-06-01
WILLIAMSON, Arnold Geoffrey Director 1994-06-15 2004-06-14
DS GROUP SA Corporate Director 1994-10-24 2006-03-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
N.V. Desmet Ballestra Engineering S.A. Corporate entity Shares 50–75%, Voting 50–75% 2016-07-06 Ceased 2018-11-29
Desmet Belgium Nv/Sa Corporate entity Shares 75–100%, Voting 75–100% 2016-07-06 Active

Filing timeline

Last 20 of 180 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-12-16 CERTNM Certificate change of name company
  • 2022-12-16 CONNOT Change of name notice
Date Type Category Description
2026-09-30 AA accounts Accounts with accounts type full
2026-09-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-03 AA accounts Accounts with accounts type full
2025-07-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-17 AA accounts Accounts with accounts type full
2025-02-06 AP02 officers Appoint corporate director company with name date PDF
2025-02-06 TM01 officers Termination director company with name termination date PDF
2024-07-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-10 AA accounts Accounts with accounts type full
2023-07-20 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-20 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-12-16 CERTNM change-of-name Certificate change of name company
2022-12-16 CONNOT change-of-name Change of name notice
2022-12-16 AA accounts Accounts with accounts type full
2022-07-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-28 TM01 officers Termination director company with name termination date PDF
2022-06-28 AP01 officers Appoint person director company with name date PDF
2022-06-10 MR04 mortgage Mortgage satisfy charge full PDF
2022-03-29 MR04 mortgage Mortgage satisfy charge full PDF
2022-03-29 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page