ROSEN(UK) LIMITED
Get an alert when ROSEN(UK) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-06 (in 5mo)
Last made up 2025-09-22
Watchouts
None on the register
Cash
£747K
-36.4% vs 2023
Net assets
£4M
+6.1% vs 2023
Employees
168
0% vs 2023
Profit before tax
£416K
-81.3% vs 2023
Name history
Renamed 2 times since incorporation
- ROSEN(UK) LIMITED 2017-06-21 → present
- MACAW ENGINEERING LIMITED 1996-02-23 → 2017-06-21
- DEWGLIDE LIMITED 1996-02-08 → 1996-02-23
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £20,189,592 | £19,412,802 | |
| Operating profit | — | — | — | — | — | £2,317,380 | £429,266 | |
| Profit before tax | — | — | — | — | — | £2,224,760 | £416,342 | |
| Net profit | — | — | — | — | — | £1,758,957 | £254,173 | |
| Cash | — | — | — | — | — | £1,175,152 | £747,013 | |
| Total assets less current liabilities | — | — | — | — | — | £4,343,094 | £4,591,570 | |
| Net assets | — | — | — | — | — | £4,143,668 | £4,397,841 | |
| Equity | £1,058,706 | £1,312,108 | £1,570,585 | £1,403,802 | £2,384,711 | £4,143,668 | £4,397,841 | |
| Average employees | — | — | — | — | — | 168 | 168 | |
| Wages | — | — | — | — | — | £3,918,379 | £4,670,947 |
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 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 11.5% | 2.2% | |
| Net margin | — | — | — | — | — | 8.7% | 1.3% | |
| Return on capital employed | — | — | — | — | — | 53.4% | 9.3% | |
| Interest cover | — | — | — | — | — | 24.68x | 32.07x |
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.
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAMERON, Abigail Jane | Secretary | 2022-03-03 | — | — |
| NESBITT, Martin | Director | 2017-01-03 | Jun 1966 | British |
| PALMER-JONES, Roland | Director | 2017-01-03 | Jan 1970 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALE, Pearl | Secretary | 1996-02-14 | 2005-12-02 |
| JAMES, Alan | Secretary | 2005-12-02 | 2011-06-22 |
| RILEY, Carolyn Ann | Secretary | 2011-06-22 | 2022-03-03 |
| JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 1996-02-08 | 1996-02-14 |
| ARGENT, Colin James | Director | 1996-02-14 | 2002-03-31 |
| CASSON, David Robert | Director | 1996-04-15 | 2009-07-31 |
| COLLINGWOOD, Phillip John | Director | 2000-06-21 | 2002-03-31 |
| DALE, Michael James | Director | 1996-04-15 | 2009-07-31 |
| DIGGORY, Ian Sharples | Director | 1999-09-01 | 2017-12-31 |
| HEALY, John, Dr | Director | 2007-07-18 | 2009-06-30 |
| JONES, Colin Lee | Director | 2003-07-21 | 2009-07-31 |
| PROSSER, Kevin | Director | 1996-09-23 | 2002-03-31 |
| RILEY, Carolyn Ann | Director | 2018-01-01 | 2022-03-03 |
| ROSBROOK, Trevor | Director | 2001-09-01 | 2001-11-30 |
| JL NOMINEES ONE LIMITED | Corporate Nominee Director | 1996-02-08 | 1996-02-14 |
| ROSEN SWISS AG | Corporate Director | 2009-08-03 | 2017-01-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Partners Group Access Pf 5612 (Uk) L.P. | Corporate entity | Shares 25–50% | 2024-03-27 | Active |
| Ms Marlene Elisabeth Rosen-Helming | Individual | Shares 75–100% | 2017-10-03 | Ceased 2024-03-27 |
| Mr Hermann Rosen | Individual | Shares 25–50% | 2017-10-03 | Active |
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-06-04 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-06-03 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-05 | AA | accounts | Accounts with accounts type full | |
| 2022-09-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-27 | AA | accounts | Accounts with accounts type full | |
| 2022-03-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-03-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-17 | AA | accounts | Accounts with accounts type full | |
| 2020-11-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-29 | AA | accounts | Accounts with accounts type full | |
| 2019-10-05 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-3.8%
£20,189,592 £19,412,802
-
Cash
-36.4%
£1,175,152 £747,013
-
Net assets
+6.1%
£4,143,668 £4,397,841
-
Employees
0%
168 168
-
Operating profit
-81.5%
£2,317,380 £429,266
-
Profit before tax
-81.3%
£2,224,760 £416,342
-
Wages
+19.2%
£3,918,379 £4,670,947
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