Get an alert when ROSEWOOD PET PRODUCTS LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

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

  1. ROSEWOOD PET PRODUCTS LIMITED 1986-11-27 → present
  2. ERIC WOODS (ROSEWOOD) LIMITED 1960-06-21 → 1986-11-27

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
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 6967
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 2024-12-312025-12-31
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 2.01x2.10x
Interest cover 42.85x18.99x

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

  1. ROSEWOOD PET PRODUCTS LIMITED · parent
    1. Scoobybox Limited 6% · Republic of Ireland

Significant events

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 PDF
2025-07-17 TM01 officers Termination director company with name termination date PDF
2025-07-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-12 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-19 AA accounts Accounts with accounts type full
2025-01-15 CH01 officers Change person director company with change date PDF
2025-01-15 AP01 officers Appoint person director company with name date PDF
2025-01-03 TM01 officers Termination director company with name termination date PDF
2024-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-06 AP01 officers Appoint person director company with name date PDF
2024-06-05 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
3

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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

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

Official Companies House page