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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-20 (in 2mo)

Last made up 2025-07-06

Watchouts

None on the register

Cash

£1M

-13.8% vs 2023

Net assets

£14M

+42.9% vs 2023

Employees

97

-1% vs 2023

Profit before tax

£4M

+42.8% vs 2023

Name history

Renamed 3 times since incorporation

  1. DESMET ROSEDOWNS LIMITED 2022-12-16 → present
  2. DE SMET ROSEDOWNS LIMITED 1989-03-02 → 2022-12-16
  3. SIMON-ROSEDOWNS LIMITED 1974-04-17 → 1989-03-02
  4. ROSE DOWNS AND THOMPSON LIMITED 1893-12-04 → 1974-04-17

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £23,339,000£21,928,000
Operating profit £3,374,000£4,196,000
Profit before tax £3,045,000£4,347,000
Net profit £3,091,000£4,318,000
Cash £1,402,000£1,209,000
Total assets less current liabilities £11,685,000£16,287,000
Net assets £10,062,000£14,380,000
Equity £10,062,000£14,380,000
Average employees 9897
Wages £4,458,000£4,335,000

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 14.5%19.1%
Net margin 13.2%19.7%
Return on capital employed 28.9%25.8%
Current ratio 2.25x4.93x
Interest cover 198.47x524.50x

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 financial statements have been prepared on a going concern basis. As at 31 December 2024, the company had net assets of £14,380,000 and net current assets of £12,171,000 and generated a profit after tax of £4,318,000. The company has no external debt. The Directors have received a letter of support from the ultimate parent company, Alfa Laval AB, confirming financial support up to and including 31 March 2027. Based on this, the Directors have concluded that the company will have the ability to continue as a going concern.”

Group structure

  1. DESMET ROSEDOWNS LIMITED · parent
    1. De Smet Ballestra Rosedowns India Private Limited 99% · India · Non-trading
    2. Desmet Rosedowns Gmbh 80% · Germany · Manufacturing

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 17 resigned

Name Role Appointed Born Nationality
BRAY, Paul Antony Secretary 2018-12-21
DE BERTOULT, Jerome Director 2011-07-12 Jul 1967 French
OLIVIER HANNE SRL Corporate Director 2025-02-06
Show 17 resigned officers
Name Role Appointed Resigned
ALLEN, Howard Peter Secretary 1991-08-27
BEDFORD, David Arthur Secretary 2004-06-14 2006-03-15
CLARKE, Stephen Secretary 2010-09-01 2018-12-21
GILLIATT, Philip Secretary 1991-08-27 2004-06-14
SMITH, Trevor William Secretary 2006-03-15 2010-08-31
BAYET, Philippe Director 2011-07-12 2022-03-02
CREUPELANDT, York Director 2006-03-15 2010-10-05
D'UDEKEM D'ACOZ, Marc Henry Director 2010-10-05 2011-08-26
DE MEYER, Gilbert Director 1996-02-28
DIDISHEIM, Johannes Christophe Director 2006-03-15 2009-01-26
GIEGAS, Frank Director 2006-03-15 2011-08-29
GILLE, Jean-Marie Director 1994-10-24
GRANGE, Christian Director 2009-01-20
KEMPER, Timothy Gerard Director 2022-03-02 2025-02-06
NAYLOR, Leonard Director 1993-06-01
WILLIAMSON, Arnold Geoffrey Director 1994-06-15 2004-06-14
DS GROUP SA Corporate Director 1994-10-24 2006-03-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
N.V. Desmet Ballestra Engineering S.A. Corporate entity Shares 50–75%, Voting 50–75% 2016-07-06 Ceased 2018-11-29
Desmet Belgium Nv/Sa Corporate entity Shares 75–100%, Voting 75–100% 2016-07-06 Active

Filing timeline

Last 20 of 178 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-12-16 CERTNM Certificate change of name company
  • 2022-12-16 CONNOT Change of name notice
Date Type Category Description
2026-04-03 AA accounts Accounts with accounts type full
2025-07-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-17 AA accounts Accounts with accounts type full
2025-02-06 AP02 officers Appoint corporate director company with name date PDF
2025-02-06 TM01 officers Termination director company with name termination date PDF
2024-07-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-10 AA accounts Accounts with accounts type full
2023-07-20 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-20 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-12-16 CERTNM change-of-name Certificate change of name company
2022-12-16 CONNOT change-of-name Change of name notice
2022-12-16 AA accounts Accounts with accounts type full
2022-07-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-28 TM01 officers Termination director company with name termination date PDF
2022-06-28 AP01 officers Appoint person director company with name date PDF
2022-06-10 MR04 mortgage Mortgage satisfy charge full PDF
2022-03-29 MR04 mortgage Mortgage satisfy charge full PDF
2022-03-29 MR04 mortgage Mortgage satisfy charge full PDF
2021-09-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-19 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Official Companies House page