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Rosewood Pet Products Limited

Rosewood Pet Products Limited is an active company incorporated on 21 June 1960 with the registered office located in , . Rosewood Pet Products Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00662785
Private limited company
Age
65 years
Incorporated 21 June 1960
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 29 June 2025 (7 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 9 Hortonwood West
Queensway
Telford
Shropshire
TF1 6AH
United Kingdom
Same address for the past 8 years
Telephone
01952883408
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Sales Director • British • Lives in England • Born in Jul 1970
Director • Managing Director • British • Lives in UK • Born in May 1973
Director • Dutch • Lives in Netherlands • Born in Apr 1974
Director • Accountant • British • Lives in England • Born in Mar 1975
Director • Dutch • Lives in Netherlands • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Healthpoint Limited
Wouter Meijerink and Ward Poppelaars are mutual people.
Active
International Sales Development Limited
Mark David Bollands and Neil Cruickshank are mutual people.
Dissolved
Healthpoint 2014 Limited
Wouter Meijerink and Ward Poppelaars are mutual people.
Dissolved
Healthpoint 2016 Limited
Wouter Meijerink and Ward Poppelaars are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£121K
Decreased by £140K (-54%)
Turnover
£34.76M
Decreased by £3.07M (-8%)
Employees
69
Decreased by 2 (-3%)
Total Assets
£15.78M
Decreased by £736K (-4%)
Total Liabilities
-£7.68M
Increased by £2.22M (+41%)
Net Assets
£8.1M
Decreased by £2.96M (-27%)
Debt Ratio (%)
49%
Increased by 15.61% (+47%)
Latest Activity
New Charge Registered
6 Months Ago on 28 Jul 2025
Kerry-Ann Alexander Resigned
6 Months Ago on 11 Jul 2025
Confirmation Submitted
6 Months Ago on 7 Jul 2025
Charge Satisfied
7 Months Ago on 12 Jun 2025
Full Accounts Submitted
10 Months Ago on 19 Mar 2025
Mr Chris Brough Appointed
1 Year Ago on 6 Jan 2025
Neil James Panter Resigned
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Jul 2024
Mrs Kerry-Ann Alexander Appointed
1 Year 8 Months Ago on 30 May 2024
Mr Mark David Bollands Details Changed
2 Years 8 Months Ago on 23 May 2023
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Documents
Change of share class name or designation
Submitted on 9 Jan 2026
Resolutions
Submitted on 9 Jan 2026
Statement of company's objects
Submitted on 21 Dec 2025
Resolutions
Submitted on 21 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 30 Oct 2025
Change of share class name or designation
Submitted on 30 Oct 2025
Resolutions
Submitted on 6 Oct 2025
Registration of charge 006627850010, created on 28 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Kerry-Ann Alexander as a director on 11 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 7 Jul 2025
Repayment History
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