ROSE MARKETING UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-16 (in 11mo)
Last made up 2026-04-02
Watchouts
None on the register
Cash
£792K
+106,194.5% highest in 4 filed years
Net assets
£3M
+14.3% highest in 4 filed years
Employees
29
Average over period
Profit before tax
£561K
-13.4% vs 2023
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £650,393 | £25,917,216 | |
| Operating profit | — | — | — | £648,265 | £575,683 | |
| Profit before tax | — | — | — | £648,265 | £561,426 | |
| Net profit | — | — | — | £495,789 | £385,914 | |
| Cash | £356,224 | £745 | — | £745 | £791,894 | |
| Total assets less current liabilities | £1,701,631 | £2,195,138 | — | £2,690,927 | £3,076,841 | |
| Net assets | £1,701,631 | £2,195,138 | — | £2,690,927 | £3,076,841 | |
| Equity | £1,701,631 | £2,195,138 | £2,195,138 | £2,690,927 | £3,076,841 | |
| Average employees | 3 | 3 | — | 0 | 29 | |
| Wages | — | — | — | — | £200,000 | |
| Directors' remuneration | — | — | — | — | £200,000 |
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
+3,884.9%
£650,393 £25,917,216
-
Cash
+106,194.5%
£745 £791,894
highest in 4 filed years
-
Net assets
+14.3%
£2,690,927 £3,076,841
highest in 4 filed years
-
Employees
—
Not reported
-
Operating profit
-11.2%
£648,265 £575,683
-
Profit before tax
-13.4%
£648,265 £561,426
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 | 2021-12-31 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 99.7% | 2.2% | |
| Net margin | — | — | — | 76.2% | 1.5% | |
| Return on capital employed | — | — | — | 24.1% | 18.7% | |
| Current ratio | — | — | — | 55.53x | 1.48x | |
| Interest cover | — | — | — | — | 40.38x |
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 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the Company's forecast and projection, the directors have reasonable expectations that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore cor.tinues to adopt the going concern in preparing the financial statements.”
Significant events
- “During the year, the Group restructured its UK sales operations. Previously recorded under Rose Marketing UK Limited (Ireland), these UK activities were transferred to Rose Marketing UK Limited (Scotland). As part of the restructuring, the UK company transitioned from acting as a commission agent to becoming the principal in all its arrangements.”
- “An impairment loss of £4,211 (2023: £nil) was recognised in cost of sales against stocks during the year due to slow moving and obsolete stocks.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WATT, Steven | Secretary | 2024-01-24 | — | — |
| DALY, Phelim | Director | 2014-04-01 | Dec 1967 | Irish |
| WATT, Steven | Director | 2007-03-07 | Apr 1977 | Scottish |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANT, William | Secretary | 2007-03-07 | 2014-04-01 |
| KENNEDY, Richard | Secretary | 2014-04-01 | 2023-01-24 |
| UK COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-03-07 | 2007-03-07 |
| GRANT, William | Director | 2007-03-07 | 2014-04-01 |
| KENNEDY, Richard | Director | 2007-03-07 | 2024-01-24 |
| UK INCORPORATIONS LIMITED | Corporate Director | 2007-03-07 | 2007-03-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Steven Watt | Individual | Shares 25–50% | 2016-04-06 | Active |
| Rose Holdings Ltd | Corporate entity | Shares 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 67 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-07-13 MA Memorandum articles
- 2022-07-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-17 | AA | accounts | Accounts with accounts type full | |
| 2025-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2024-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-28 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-10-19 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2023-08-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-09-15 | AA | accounts | Accounts with accounts type small | |
| 2022-07-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-07-13 | MA | incorporation | Memorandum articles | |
| 2022-07-13 | RESOLUTIONS | resolution | Resolution | |
| 2022-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-18 | AA | accounts | Accounts with accounts type small | |
| 2021-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates |
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.