ROSEMOUNT AEROSPACE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-29 (in 3mo)
Last made up 2025-08-15
Watchouts
Cash
—
Latest balance sheet
Net assets
£76M
+5.3% vs 2023
Employees
62
-4.6% vs 2023
Profit before tax
£8M
+56.8% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- ROSEMOUNT AEROSPACE LIMITED 1993-11-25 → present
- TRUSHELFCO (NO. 1940) LIMITED 1993-08-28 → 1993-11-25
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £10,500,000 | £10,271,000 | |
| Operating profit | £1,757,000 | £1,978,000 | |
| Profit before tax | £5,277,000 | £8,275,000 | |
| Net profit | £5,378,000 | £8,284,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £74,688,000 | £78,669,000 | |
| Net assets | £72,399,000 | £76,250,000 | |
| Equity | £72,399,000 | £76,250,000 | |
| Average employees | 65 | 62 | |
| Wages | £3,890,000 | £3,959,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 16.7% | 19.3% | |
| Net margin | 51.2% | 80.7% | |
| Return on capital employed | 2.4% | 2.5% | |
| Gearing (liabilities / total assets) | 6.0% | 4.9% | |
| Current ratio | 27.92x | 45.30x | |
| Interest cover | 8.79x | 13.28x |
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis in preparing the annual financial statements.”
Group structure
- ROSEMOUNT AEROSPACE LIMITED · parent
- Rosemount Aerospace Properties Limited 100%
Significant events
- “In September 2024, the Company sold their pension assets and liabilities to another group company Goodrich Control Systems for a consideration of £505,000.”
- “On 27 March 2025, the Company's immediate parent Goodrich Holding UK Limited distributed its investment in the Company to Keeney Hill Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | Corporate Secretary | 2013-08-13 | — | — |
| ANEKWE, Okwundu Ali, Mr. | Director | 2025-07-14 | Oct 1966 | American |
| PAWSON, James Anthony William | Director | 2025-07-14 | Oct 1970 | English |
| QUINNEY, Sarah Jane, Ms. | Director | 2025-07-14 | Aug 1973 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALISE, Nicholas James | Secretary | 1993-11-25 | 1999-11-20 |
| GEIB, Sally Louise | Secretary | 2006-03-20 | 2012-07-26 |
| GORMLY, Leila Gail | Secretary | 2006-03-20 | 2007-03-27 |
| LICHTENBERGER, Vincent | Secretary | 2007-04-03 | 2012-07-26 |
| RAINE, Jennie Marie | Secretary | 2001-07-23 | 2005-06-17 |
| TAFFI, Joan Marie | Secretary | 1999-11-01 | 2001-07-23 |
| WAGNER, Kenneth Lynn | Secretary | 1999-11-01 | 2006-03-20 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 1993-08-28 | 1993-11-25 |
| BAKER, Gail S | Director | 2018-03-14 | 2019-10-21 |
| BARNES, Stuart Peter | Director | 2014-06-05 | 2017-01-27 |
| BERGERON, Thomas Carl | Director | 2017-01-27 | 2018-03-14 |
| BOTTOMLEY, Stuart | Director | 2003-05-27 | 2013-07-22 |
| CHANDLER, Christine Anne | Nominee Director | 1993-08-28 | 1993-11-25 |
| FULTON, Robert Andrew | Director | 2003-05-27 | 2014-06-16 |
| GEIB, Sally Louise | Director | 2006-03-20 | 2012-07-26 |
| GRISIK, John Joseph | Director | 1996-12-01 | 2000-05-01 |
| HUGGINS, Stephen Richard | Director | 1993-11-25 | 1996-12-01 |
| KEPPY, Justin Robert | Director | 2015-01-26 | 2017-01-27 |
| LOFTUS, Gary John, Vice President & Gen Mgr | Director | 2010-02-26 | 2010-07-05 |
| MCCLURE, David Monte | Director | 2021-07-29 | 2023-09-08 |
| MEPHAM, Thomas Andrew | Director | 2013-08-08 | 2015-01-26 |
| NEWBOULT, Richard Mark | Director | 2014-09-29 | 2015-01-26 |
| PAWSON, James Anthony William | Director | 2017-01-27 | 2023-09-08 |
| PISCATELLA, Michael John | Director | 2000-05-01 | 2003-03-27 |
| QUINNEY, Sarah Jane | Director | 2013-08-08 | 2023-09-08 |
| RAFTERY, Kevin Richard | Director | 2019-10-21 | 2021-05-14 |
| REEVE, Robert Arthur | Nominee Director | 1993-08-28 | 1993-11-25 |
| REILLY, John Alan | Director | 2023-09-08 | 2025-07-14 |
| RYAN, Martin Kevin | Director | 1993-11-25 | 1999-09-01 |
| SCHOCH, Alexander Cochran | Director | 1999-09-01 | 2004-09-03 |
| TOUGH, Alan John | Director | 2013-08-08 | 2014-05-21 |
| WAGNER, Kenneth Lynn | Director | 2003-03-27 | 2006-03-20 |
| WHITE, Melvyn Scott | Director | 1993-12-07 | 1994-07-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Keeney Hill Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-03-27 | Active |
| Goodrich Holding Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-03-27 |
Filing timeline
Last 20 of 179 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-08-29 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-11 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-03 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-09-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-01 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-09-03 | AA | accounts | Accounts with accounts type full | |
| 2024-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-21 | AA | accounts | Accounts with accounts type full | |
| 2023-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-29 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 3
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-2.2%
£10,500,000 £10,271,000
-
Cash
—
Not reported
-
Net assets
+5.3%
£72,399,000 £76,250,000
-
Employees
-4.6%
65 62
-
Operating profit
+12.6%
£1,757,000 £1,978,000
-
Profit before tax
+56.8%
£5,277,000 £8,275,000
-
Wages
+1.8%
£3,890,000 £3,959,000
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