ROSEMOUNT AEROSPACE PROPERTIES LIMITED
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Cash
—
Latest balance sheet
Net assets
£18m
USD 23,852,491
-3.2% vs 2024
Employees
—
Average over period
Profit before tax
£653k
USD 879,419
-89.3% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £1,013,681 | £269,219 | £186,657 | -30.7% | |
| Operating profit | £868,714 | £5,252,993 | -£528 | -100% | |
| Profit before tax | £1,240,431 | £6,123,828 | £652,630 | -89.3% | |
| Net profit | £1,347,877 | £6,346,569 | £652,068 | -89.7% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £15,069,911 | £18,295,957 | £17,711,658 | -3.2% | |
| Net assets | £14,840,021 | £18,285,442 | £17,701,292 | -3.2% | |
| Equity | £14,840,021 | £18,285,442 | £17,701,292 | -3.2% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — 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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 85.7% | — | -0.3% | |
| Net margin | 133.0% | — | — | |
| Return on capital employed | 5.8% | 28.7% | -0.0% | |
| Gearing (liabilities / total assets) | 1.7% | 0.1% | 0.1% |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- ROSEMOUNT AEROSPACE PROPERTIES LIMITED 2003-01-28 → present
- PIECEWEAVE LIMITED 2002-12-11 → 2003-01-28
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | Corporate Secretary | 2013-08-08 | — | — |
| POWELL, Lynne Elizabeth | Director | 2015-01-26 | Jun 1965 | British |
| RABEH, Diana | Director | 2024-06-19 | Apr 1983 | American |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEIB, Sally Louise | Secretary | 2006-03-20 | 2012-07-26 |
| GORMLY, Leila Gail | Secretary | 2006-03-20 | 2007-03-27 |
| LICHTENBERGER, Vincent | Secretary | 2007-04-03 | 2012-07-26 |
| RAINE, Jennie Marie | Secretary | 2003-02-20 | 2005-06-17 |
| WAGNER, Kenneth Lynn | Secretary | 2002-12-19 | 2006-03-20 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-12-11 | 2002-12-19 |
| BOTTOMLEY, Stuart | Director | 2003-02-20 | 2013-07-22 |
| CRAIG, Brian | Director | 2015-01-26 | 2015-11-11 |
| FULTON, Robert Andrew | Director | 2003-02-20 | 2014-06-16 |
| GEIB, Sally Louise | Director | 2006-03-20 | 2012-07-26 |
| GOLDSON, Helen Jane | Director | 2003-02-20 | 2007-12-01 |
| MIDDLETON, Daniel John | Director | 2015-11-11 | 2021-03-22 |
| NEWBOULT, Richard Mark | Director | 2007-12-01 | 2015-01-26 |
| ROSS, Peter | Director | 2013-08-13 | 2024-06-26 |
| SCHOCH, Alexander Cochran | Director | 2002-12-19 | 2004-09-03 |
| SEXTON, Robert Keith | Director | 2021-07-29 | 2024-06-26 |
| STANLEY, Alexandria E | Director | 2021-03-22 | 2021-07-29 |
| WAGNER, Kenneth Lynn | Director | 2002-12-19 | 2006-03-20 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-12-11 | 2002-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Keeney Hill Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-05-21 | Active |
| Rosemount Aerospace Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2026-05-21 |
Filing timeline
Last 20 of 114 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-13 RESOLUTIONS Resolution
- 2025-10-13 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-04 | AA | accounts | Accounts with accounts type full | |
| 2026-05-22 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-05-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-13 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-13 | MA | incorporation | Memorandum articles | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-04 | AA | accounts | Accounts with accounts type full | |
| 2024-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-21 | AA | accounts | Accounts with accounts type full | |
| 2022-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-05 | AA | accounts | Accounts with accounts type full | |
| 2021-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-07 | AA | accounts | Accounts with accounts type full | |
| 2021-07-30 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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.