BG ROSETTA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-24 (in 6mo)
Last made up 2025-11-10
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£13M
USD 17,570,000
-83.1% vs 2023
Employees
0
Average over period
Profit before tax
£4M
USD 5,196,000
-70.6% vs 2023
Net assets
2-year trend · vs Energy median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £1,925,693 | £1,106,377 | |
| Operating profit | £3,125,514 | £923,974 | |
| Profit before tax | £13,226,433 | £3,884,279 | |
| Net profit | £12,195,560 | £2,501,308 | |
| Cash | — | — | |
| Total assets less current liabilities | £78,046,647 | £13,268,296 | |
| Net assets | £77,912,835 | £13,134,485 | |
| Equity | £77,912,835 | £13,134,485 | |
| 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
-42.5%
£1,925,693 £1,106,377
-
Cash
—
Not reported
-
Net assets
-83.1%
£77,912,835 £13,134,485
-
Employees
—
Not reported
-
Operating profit
-70.4%
£3,125,514 £923,974
-
Profit before tax
-70.6%
£13,226,433 £3,884,279
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 | 162.3% | 83.5% | |
| Net margin | 633.3% | 226.1% | |
| Return on capital employed | 4.0% | 7.0% | |
| Gearing (liabilities / total assets) | 24.6% | 65.3% | |
| Current ratio | 4.07x | 1.52x | |
| Interest cover | 5.44x | — |
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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed that the Company is expected to have adequate resources to meet its liabilities and commitments over the going concern period up to 31 December 2026 The Directors have assessed that the Company has adequate resources to continue in operation for the period up to 31 December 2026”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | — | — |
| EL GABRY, Dalia Mohamed | Director | 2023-12-01 | Jan 1971 | Egyptian |
| SHELL CORPORATE DIRECTOR LIMITED | Corporate Director | 2017-09-20 | — | — |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRY, Chloe Silvana | Secretary | 2013-07-22 | 2016-07-31 |
| DUNN, Rebecca Louise | Secretary | 2010-09-24 | 2016-05-31 |
| ENNETT, Cayley Louise | Secretary | 2015-10-01 | 2016-07-31 |
| INMAN, Carol Susan | Secretary | 2004-08-11 | 2013-07-22 |
| MCCULLOCH, Alan William | Secretary | 2007-09-14 | 2012-04-27 |
| MOORE, Paul Anthony | Secretary | 2005-08-05 | 2007-09-14 |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-07-31 | 2022-11-01 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-08-11 | 2004-08-11 |
| BLACKFORD, Timothy Ronald | Director | 2009-11-17 | 2010-03-10 |
| BRADSHAW, Ian Jonathan | Director | 2011-11-10 | 2014-12-19 |
| COLLINGWOOD, Jonathan Mark | Director | 2012-04-04 | 2014-10-03 |
| FYSH, Stuart Alfred, Dr | Director | 2004-08-11 | 2008-11-24 |
| GALLOWAY, Ian Edward | Director | 2011-06-01 | 2011-10-14 |
| HALL, Graham | Director | 2004-09-29 | 2017-02-28 |
| HANTER, Gasser | Director | 2017-10-17 | 2019-05-01 |
| HEWITT, Ian | Director | 2008-12-18 | 2009-11-17 |
| HOPKINSON, Simon Christopher | Director | 2010-11-01 | 2011-04-08 |
| ISKANDER, Sami Monir Amin | Director | 2010-03-25 | 2010-11-01 |
| KACEM, Khaled | Director | 2019-06-26 | 2023-12-01 |
| KACEM, Khaled | Director | 2016-01-17 | 2016-04-30 |
| MARTIN-DAVIS, Andrew | Director | 2015-03-02 | 2016-05-31 |
| MCMANUS, David | Director | 2004-08-11 | 2004-09-30 |
| MURPHY, Aidan John | Director | 2016-03-07 | 2017-10-01 |
| O'SHEA, Christopher Michael | Director | 2010-11-01 | 2012-10-10 |
| ROBERTS, David E | Director | 2004-09-29 | 2006-03-10 |
| SUFI, Arshad Hussain | Director | 2010-03-29 | 2015-12-01 |
| TAYLOR, William Emil | Director | 2011-06-01 | 2013-12-31 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-08-11 | 2004-08-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bg Energy Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 150 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-05 | AA | accounts | Accounts with accounts type full | |
| 2025-02-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-22 | AA | accounts | Accounts with accounts type full | |
| 2024-09-02 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-09-02 | SH20 | capital | Legacy | |
| 2024-09-02 | CAP-SS | insolvency | Legacy | |
| 2024-09-02 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-06 | AA | accounts | Accounts with accounts type full | |
| 2023-03-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-20 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-02-15 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2022-11-28 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2022-11-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-10-18 | AA | accounts | Accounts with accounts type full | |
| 2022-02-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-05 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 2
- 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.