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Rosemount Aerospace Limited
Rosemount Aerospace Limited is an active company incorporated on 28 August 1993 with the registered office located in Solihull, West Midlands. Rosemount Aerospace Limited was registered 32 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02849033
Private limited company
Age
32 years
Incorporated
28 August 1993
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by
72 days
Dated
15 August 2024
(1 year 2 months ago)
Next confirmation dated
15 August 2025
Was due on
29 August 2025
(2 months ago)
Last change occurred
8 years 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
(10 months remaining)
Learn more about Rosemount Aerospace Limited
Contact
Update Details
Address
Fore 1, Fore Business Park, Huskisson Way
Shirley
Solihull
West Midlands
B90 4SS
Same address for the past
10 years
Companies in B90 4SS
Telephone
01684899700
Email
Unreported
Website
Sci-toolset.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
James Anthony William Pawson
Director • Director • Managing Director • English • Lives in UK • Born in Oct 1970
John Alan Reilly
Director • General Counsel • British • Lives in UK • Born in Dec 1960
Ms Sarah Jane Quinney
Director • British • Lives in England • Born in Aug 1973
Mr Okwundu Ali Anekwe
Director • American • Lives in United States • Born in Oct 1966
Edwin Coe Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Raytheon United Kingdom Limited
John Alan Reilly is a mutual person.
Active
Raytheon Systems Limited
John Alan Reilly is a mutual person.
Active
Hallams (Electrical Contractors) Limited
John Alan Reilly is a mutual person.
Active
Raytheon Limited
John Alan Reilly is a mutual person.
Active
Gnitrow Ltd
Edwin Coe Secretaries Limited is a mutual person.
Active
Otis Investments Limited
Edwin Coe Secretaries Limited is a mutual person.
Active
Otis E&M Company Limited
Edwin Coe Secretaries Limited is a mutual person.
Active
Otis Limited
Edwin Coe Secretaries Limited is a mutual person.
Active
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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
Unreported
Same as previous period
Turnover
£10.27M
Decreased by £229K (-2%)
Employees
62
Decreased by 3 (-5%)
Total Assets
£80.17M
Increased by £3.18M (+4%)
Total Liabilities
-£3.92M
Decreased by £1.23M (-24%)
Net Assets
£76.25M
Increased by £4.42M (+6%)
Debt Ratio (%)
5%
Decreased by 1.8% (-27%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
John Alan Reilly Resigned
3 Months Ago on 14 Jul 2025
Ms. Sarah Jane Quinney Appointed
3 Months Ago on 14 Jul 2025
Mr. Okwundu Ali Anekwe Appointed
3 Months Ago on 14 Jul 2025
Mr James Anthony William Pawson Appointed
3 Months Ago on 14 Jul 2025
Keeney Hill Limited (PSC) Appointed
7 Months Ago on 27 Mar 2025
Goodrich Holding Uk Limited (PSC) Resigned
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Goodrich Holding Uk Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Appointment of Ms. Sarah Jane Quinney as a director on 14 July 2025
Submitted on 22 Sep 2025
Termination of appointment of John Alan Reilly as a director on 14 July 2025
Submitted on 22 Sep 2025
Appointment of Mr James Anthony William Pawson as a director on 14 July 2025
Submitted on 19 Sep 2025
Appointment of Mr. Okwundu Ali Anekwe as a director on 14 July 2025
Submitted on 19 Sep 2025
Cessation of Goodrich Holding Uk Limited as a person with significant control on 27 March 2025
Submitted on 1 Apr 2025
Notification of Keeney Hill Limited as a person with significant control on 27 March 2025
Submitted on 1 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 15 Aug 2024
Change of details for Goodrich Holding Uk Limited as a person with significant control on 6 April 2016
Submitted on 16 Feb 2024
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Repayment History
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