ROSEWOOD PET PRODUCTS LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-07-13 (in 2mo)
Last made up 2025-06-29
Watchouts
None on the register
Cash
£2M
+1,546.2% vs 2024
Net assets
£10M
+21.9% vs 2024
Employees
67
-2.9% vs 2024
Profit before tax
£2M
+11.4% vs 2024
Name history
Renamed 1 time since incorporation
- ROSEWOOD PET PRODUCTS LIMITED 1986-11-27 → present
- ERIC WOODS (ROSEWOOD) LIMITED 1960-06-21 → 1986-11-27
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £34,755,646 | £34,640,201 | |
| Operating profit | £2,091,951 | £2,476,428 | |
| Profit before tax | £2,107,146 | £2,346,568 | |
| Net profit | £1,542,437 | £1,774,001 | |
| Cash | £120,612 | £1,985,524 | |
| Total assets less current liabilities | £8,138,975 | £9,953,259 | |
| Net assets | £8,102,590 | £9,876,591 | |
| Equity | £8,102,590 | £9,876,591 | |
| Average employees | 69 | 67 | |
| Wages | £2,890,511 | £2,980,303 |
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 6.0% | 7.1% | |
| Net margin | 4.4% | 5.1% | |
| Return on capital employed | 25.7% | 24.9% | |
| Gearing (liabilities / total assets) | 48.7% | 46.6% | |
| Current ratio | 2.01x | 2.10x | |
| Interest cover | 42.85x | 18.99x |
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
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the date of signing these accounts, after making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for a period of at least 12 months from the date of signing these accounts. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- ROSEWOOD PET PRODUCTS LIMITED · parent
- Scoobybox Limited 6%
Significant events
- “During 2025, the UK economy continued to experience a period of subdued growth, with consumer confidence remaining constrained by the cumulative effects of inflationary pressures, higher interest rates and ongoing cost of living challenges.”
- “The exceptional items of £158,160 (2024: £Nil) are non-recurring exceptional costs incurred following the decision to restructure the warehouse operation during the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOLLANDS, Mark David | Director | 2010-06-01 | Mar 1975 | British |
| BROUGH, Chris | Director | 2025-01-06 | May 1973 | British |
| CRUICKSHANK, Neil | Director | 2007-08-20 | Jul 1970 | British |
| MEIJERINK, Wouter | Director | 2022-06-30 | Sep 1969 | Dutch |
| POPPELAARS, Ward | Director | 2022-06-30 | Apr 1974 | Dutch |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARCHER, Roy Howard | Secretary | — | 2010-05-31 |
| ALEXANDER, Kerry-Ann | Director | 2024-05-30 | 2025-07-11 |
| ARCHER, Roy Howard | Director | 1996-05-01 | 2010-05-31 |
| HENDRY, Gregor Robin | Director | 1999-05-01 | 2001-08-31 |
| IRVING, Harry | Director | — | 2010-04-05 |
| PANTER, Beverley Jane | Director | 2007-06-01 | 2024-05-30 |
| PANTER, Neil James | Director | 1995-05-01 | 2024-12-31 |
| SLYDE, Kenneth Charles | Director | — | 1995-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dayes Group B.V. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-06-30 | Active |
| Mr Neil James Panter | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2022-06-30 |
| Mrs Beverley Jane Panter | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2022-06-30 |
| Mr Harry Irving | Individual | Shares 75–100%, Voting 25–50% | 2016-04-06 | Ceased 2019-01-31 |
Filing timeline
Last 20 of 176 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-11 MA Memorandum articles
- 2026-01-09 RESOLUTIONS Resolution
- 2025-12-21 CC04 Statement of companys objects
- 2025-12-21 RESOLUTIONS Resolution
- 2025-10-06 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | AA | accounts | Accounts with accounts type full | |
| 2026-02-11 | MA | incorporation | Memorandum articles | |
| 2026-01-09 | SH08 | capital | Capital name of class of shares | |
| 2026-01-09 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-21 | CC04 | change-of-constitution | Statement of companys objects | |
| 2025-12-21 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-30 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-10-30 | SH08 | capital | Capital name of class of shares | |
| 2025-10-06 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-19 | AA | accounts | Accounts with accounts type full | |
| 2025-01-15 | CH01 | officers | Change person director company with change date | |
| 2025-01-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-05 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 1
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.
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
-0.3%
£34,755,646 £34,640,201
-
Cash
+1,546.2%
£120,612 £1,985,524
-
Net assets
+21.9%
£8,102,590 £9,876,591
-
Employees
-2.9%
69 67
-
Operating profit
+18.4%
£2,091,951 £2,476,428
-
Profit before tax
+11.4%
£2,107,146 £2,346,568
-
Wages
+3.1%
£2,890,511 £2,980,303
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers