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Rosemount Aerospace Properties Limited

Rosemount Aerospace Properties Limited is an active company incorporated on 11 December 2002 with the registered office located in Solihull, West Midlands. Rosemount Aerospace Properties Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04614379
Private limited company
Age
22 years
Incorporated 11 December 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (11 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
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 Properties Limited
Contact Update Details
Address
Fore 1, Fore Business Park Huskisson Way
Stratford Road, Shirley
Solihull
West Midlands
B90 4SS
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Peter Ross
Director • Finance Director • British • Lives in UK • Born in Sep 1964
Lynne Elizabeth Powell
Director • British • Lives in England • Born in Jun 1965
Diana Rabeh
Director • American • Lives in United States • Born in Apr 1983
Robert Keith Sexton
Director • American • Lives in United States • Born in Mar 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Page Aerospace Limited
Peter Ross and Edwin Coe Secretaries Limited are mutual people.
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Crompton Technology Group Limited
Peter Ross and Edwin Coe Secretaries Limited are mutual people.
Active
Page Engineering (Holdings) Limited
Peter Ross and Edwin Coe Secretaries Limited are mutual people.
Active
Crompton Holdings Limited
Peter Ross and Edwin Coe Secretaries Limited are mutual people.
Active
Goodrich Control Systems
Lynne Elizabeth Powell and Edwin Coe Secretaries Limited are mutual people.
Active
Goodrich Actuation Systems Limited
Peter Ross and Edwin Coe Secretaries Limited are mutual people.
Active
Goodrich Controls Holding Limited
Peter Ross and Edwin Coe Secretaries Limited are mutual people.
Active
CT Group Limited
Peter Ross and Edwin Coe Secretaries Limited are mutual people.
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
£270K
Decreased by £744K (-73%)
Employees
Unreported
Same as previous period
Total Assets
£18.38M
Increased by £3.28M (+22%)
Total Liabilities
-£36K
Decreased by £213K (-86%)
Net Assets
£18.35M
Increased by £3.5M (+24%)
Debt Ratio (%)
0%
Decreased by 1.45% (-88%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
Peter Ross Resigned
1 Year 4 Months Ago on 26 Jun 2024
Robert Keith Sexton Resigned
1 Year 4 Months Ago on 26 Jun 2024
Diana Rabeh Appointed
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Dec 2022
Rosemount Aerospace Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Memorandum and Articles of Association
Submitted on 13 Oct 2025
Resolutions
Submitted on 13 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 18 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Appointment of Diana Rabeh as a director on 19 June 2024
Submitted on 26 Jun 2024
Termination of appointment of Robert Keith Sexton as a director on 26 June 2024
Submitted on 26 Jun 2024
Termination of appointment of Peter Ross as a director on 26 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 19 Dec 2023
Change of details for Rosemount Aerospace Limited as a person with significant control on 6 April 2016
Submitted on 13 Dec 2023
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Repayment History
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