ROSEN(UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-06 (in 5mo)
Last made up 2025-09-22
Watchouts
None on the register
Cash
£747K
-36.4% vs 2023
Net assets
£4M
+6.1% vs 2023
Employees
168
0% vs 2023
Profit before tax
£416K
-81.3% vs 2023
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £20,189,592 | £19,412,802 | |
| Operating profit | — | — | — | — | — | £2,317,380 | £429,266 | |
| Profit before tax | — | — | — | — | — | £2,224,760 | £416,342 | |
| Net profit | — | — | — | — | — | £1,758,957 | £254,173 | |
| Cash | — | — | — | — | — | £1,175,152 | £747,013 | |
| Total assets less current liabilities | — | — | — | — | — | £4,343,094 | £4,591,570 | |
| Net assets | — | — | — | — | — | £4,143,668 | £4,397,841 | |
| Equity | £1,058,706 | £1,312,108 | £1,570,585 | £1,403,802 | £2,384,711 | £4,143,668 | £4,397,841 | |
| Average employees | — | — | — | — | — | 168 | 168 | |
| Wages | — | — | — | — | — | £3,918,379 | £4,670,947 | |
| Directors' remuneration | — | — | — | — | — | £297,440 | £362,214 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-3.8%
£20,189,592 £19,412,802
-
Cash
-36.4%
£1,175,152 £747,013
-
Net assets
+6.1%
£4,143,668 £4,397,841
-
Employees
0%
168 168
-
Operating profit
-81.5%
£2,317,380 £429,266
-
Profit before tax
-81.3%
£2,224,760 £416,342
-
Wages
+19.2%
£3,918,379 £4,670,947
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 11.5% | 2.2% | |
| Net margin | — | — | — | — | — | 8.7% | 1.3% | |
| Return on capital employed | — | — | — | — | — | 53.4% | 9.3% | |
| Current ratio | — | — | — | — | — | 2.26x | 2.90x | |
| Interest cover | — | — | — | — | — | 24.68x | 32.07x |
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 2 times since incorporation
- ROSEN(UK) LIMITED 2017-06-21 → present
- MACAW ENGINEERING LIMITED 1996-02-23 → 2017-06-21
- DEWGLIDE LIMITED 1996-02-08 → 1996-02-23
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Bell Anderson Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The introduction of a new major shareholder in the ROSEN Group (Partners Group) is seen as a very positive development, with strong overall support, growth plans and strengthening of the entire Rosen Group structure.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAMERON, Abigail Jane | Secretary | 2022-03-03 | — | — |
| NESBITT, Martin | Director | 2017-01-03 | Jun 1966 | British |
| PALMER-JONES, Roland | Director | 2017-01-03 | Jan 1970 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALE, Pearl | Secretary | 1996-02-14 | 2005-12-02 |
| JAMES, Alan | Secretary | 2005-12-02 | 2011-06-22 |
| RILEY, Carolyn Ann | Secretary | 2011-06-22 | 2022-03-03 |
| JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 1996-02-08 | 1996-02-14 |
| ARGENT, Colin James | Director | 1996-02-14 | 2002-03-31 |
| CASSON, David Robert | Director | 1996-04-15 | 2009-07-31 |
| COLLINGWOOD, Phillip John | Director | 2000-06-21 | 2002-03-31 |
| DALE, Michael James | Director | 1996-04-15 | 2009-07-31 |
| DIGGORY, Ian Sharples | Director | 1999-09-01 | 2017-12-31 |
| HEALY, John, Dr | Director | 2007-07-18 | 2009-06-30 |
| JONES, Colin Lee | Director | 2003-07-21 | 2009-07-31 |
| PROSSER, Kevin | Director | 1996-09-23 | 2002-03-31 |
| RILEY, Carolyn Ann | Director | 2018-01-01 | 2022-03-03 |
| ROSBROOK, Trevor | Director | 2001-09-01 | 2001-11-30 |
| JL NOMINEES ONE LIMITED | Corporate Nominee Director | 1996-02-08 | 1996-02-14 |
| ROSEN SWISS AG | Corporate Director | 2009-08-03 | 2017-01-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Partners Group Access Pf 5612 (Uk) L.P. | Corporate entity | Shares 25–50% | 2024-03-27 | Active |
| Ms Marlene Elisabeth Rosen-Helming | Individual | Shares 75–100% | 2017-10-03 | Ceased 2024-03-27 |
| Mr Hermann Rosen | Individual | Shares 25–50% | 2017-10-03 | Active |
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-06-04 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-06-03 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-05 | AA | accounts | Accounts with accounts type full | |
| 2022-09-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-27 | AA | accounts | Accounts with accounts type full | |
| 2022-03-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-03-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-17 | AA | accounts | Accounts with accounts type full | |
| 2020-11-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-29 | AA | accounts | Accounts with accounts type full | |
| 2019-10-05 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.