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Rosebank Engineering Services Limited

Rosebank Engineering Services Limited is an active company incorporated on 10 April 2006 with the registered office located in Telford, Shropshire. Rosebank Engineering Services Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05775200
Private limited company
Age
19 years
Incorporated 10 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Unit 6 Halesfield 19
Telford
TF7 4QT
England
Address changed on 19 Mar 2024 (1 year 7 months ago)
Previous address was Units 3 & 4 Merlin Park Halesfield 19 Telford TF4 7FB England
Telephone
01547540414
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in May 1971
PSC • Director • British • Lives in UK • Born in Jun 1972 • Consultant
Director • British • Lives in England • Born in Mar 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
Harlex Lettings Limited
Mark Basnett and Sharon Basnett are mutual people.
Active
Network Power Connections Limited
Mark Basnett is a mutual person.
Active
Hbasnett Holdings Ltd
Harry Basnett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £70.3K (-100%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£505.43K
Decreased by £10.73K (-2%)
Total Liabilities
-£531.49K
Increased by £32.03K (+6%)
Net Assets
-£26.06K
Decreased by £42.76K (-256%)
Debt Ratio (%)
105%
Increased by 8.39% (+9%)
Latest Activity
Mark Basnett Resigned
6 Months Ago on 23 Apr 2025
Mr Harry Basnett Appointed
6 Months Ago on 23 Apr 2025
Mrs Sharon Basnett Appointed
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
6 Months Ago on 23 Apr 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
Sharon Basnett (PSC) Appointed
8 Years Ago on 16 Jan 2017
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Documents
Appointment of Mr Harry Basnett as a director on 23 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Mark Basnett as a director on 23 April 2025
Submitted on 23 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 23 Apr 2025
Appointment of Mrs Sharon Basnett as a director on 23 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 28 Mar 2025
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Apr 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 19 Apr 2024
Registered office address changed from Units 3 & 4 Merlin Park Halesfield 19 Telford TF4 7FB England to Unit 6 Halesfield 19 Telford TF7 4QT on 19 March 2024
Submitted on 19 Mar 2024
Change of details for Mr Mark Basnett as a person with significant control on 16 January 2017
Submitted on 23 Mar 2023
Notification of Sharon Basnett as a person with significant control on 16 January 2017
Submitted on 23 Mar 2023
Repayment History
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