ROSEMOUNT AEROSPACE PROPERTIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-25 (in 7mo)
Last made up 2025-12-11
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£17M
USD 22,973,829
+21.4% vs 2023
Employees
0
Average over period
Profit before tax
£6M
USD 7,693,977
+386.6% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £966,016 | £252,857 | |
| Operating profit | £827,866 | £4,933,737 | |
| Profit before tax | £1,182,104 | £5,751,646 | |
| Net profit | £1,284,499 | £5,960,850 | |
| Cash | — | — | |
| Total assets less current liabilities | £14,361,308 | £17,184,002 | |
| Net assets | £14,142,228 | £17,174,126 | |
| Equity | £14,142,228 | £17,174,126 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — 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
-73.8%
£966,016 £252,857
-
Cash
—
Not reported
-
Net assets
+21.4%
£14,142,228 £17,174,126
-
Employees
—
Not reported
-
Operating profit
+496%
£827,866 £4,933,737
-
Profit before tax
+386.6%
£1,182,104 £5,751,646
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 85.7% | — | |
| Net margin | 133.0% | — | |
| Return on capital employed | 5.8% | 28.7% | |
| Gearing (liabilities / total assets) | 1.7% | 0.2% | |
| Current ratio | 375.39x | 665.72x |
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
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus it continues to adopt the going concern basis in preparing the annual financial statements.”
Significant events
- “On 29 February 2024, the company sold one of their investment properties to a sister site for $14,005,000 (£11,090,000) resulting in a gain of $6,400,000 in operating profit.”
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 |
|---|---|---|---|---|
| Rosemount Aerospace Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 111 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 | |
|---|---|---|---|---|
| 2026-01-16 | 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 | |
| 2021-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2021-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2021-04-07 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.