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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 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Rosewood Pet Products Limited
Contact Update Details
Address
Unit 9 Hortonwood West
Queensway
Telford
Shropshire
TF1 6AH
United Kingdom
Same address for the past 7 years
Telephone
01952883408
Email
Available in Endole App
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People
Officers
8
Shareholders
5
Controllers (PSC)
1
Beverley Jane Panter
Director • Marketing Manager • British • Lives in England • Born in May 1964
Mr Wouter Meijerink
Director • Dutch • Lives in Netherlands • Born in Sep 1969
Neil Cruickshank
Director • Sales Director • British • Lives in England • Born in Jul 1970
Mr Ward Poppelaars
Director • Dutch • Lives in Netherlands • Born in Apr 1974
Chris Brough
Director • Managing Director • British • Lives in UK • Born in May 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Healthpoint Limited
Mr Ward Poppelaars and Mr Wouter Meijerink are mutual people.
Active
International Sales Development Limited
Mark David Bollands, Neil Cruickshank, and 1 more are mutual people.
Dissolved
Isabels House Limited
Beverley Jane Panter and Neil James Panter are mutual people.
Dissolved
Healthpoint 2014 Limited
Mr Ward Poppelaars and Mr Wouter Meijerink are mutual people.
Dissolved
Healthpoint 2016 Limited
Mr Ward Poppelaars and Mr Wouter Meijerink are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
3 Months Ago on 28 Jul 2025
Kerry-Ann Alexander Resigned
3 Months Ago on 11 Jul 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Charge Satisfied
4 Months Ago on 12 Jun 2025
Full Accounts Submitted
7 Months Ago on 19 Mar 2025
Mr Chris Brough Appointed
10 Months Ago on 6 Jan 2025
Neil James Panter Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
Mrs Kerry-Ann Alexander Appointed
1 Year 5 Months Ago on 30 May 2024
Mr Mark David Bollands Details Changed
2 Years 5 Months Ago on 23 May 2023
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Get Credit Report
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Documents
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
Satisfaction of charge 006627850009 in full
Submitted on 12 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 19 Mar 2025
Director's details changed for Mr Mark David Bollands on 23 May 2023
Submitted on 15 Jan 2025
Appointment of Mr Chris Brough as a director on 6 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Neil James Panter as a director on 31 December 2024
Submitted on 3 Jan 2025
Confirmation statement made on 29 June 2024 with no updates
Submitted on 5 Jul 2024
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Repayment History
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