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Rosebank Industries Holdings Limited

Rosebank Industries Holdings Limited is an active company incorporated on 21 December 2023 with the registered office located in Worthing, West Sussex. Rosebank Industries Holdings Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15367016
Private limited company
Age
1 year 10 months
Incorporated 21 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 21 Dec31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Highdown House
Yeoman Way
Worthing
BN99 3HH
England
Address changed on 17 Jun 2024 (1 year 4 months ago)
Previous address was , Stratton House, Stratton Street Stratton Street, London, W1J 8LA, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1975
Director • British • Lives in UK • Born in Aug 1962
Director • British • Lives in UK • Born in Apr 1973
Rosebank Industries Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rosebank Industries
Simon Antony Peckham and Matthew John Richards are mutual people.
Active
20 Gledhow Gardens RTM Company Limited
Jonathon Colin Fyfe Crawford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£48.1M
Turnover
Unreported
Employees
4
Total Assets
£48.95M
Total Liabilities
-£53.31M
Net Assets
-£4.36M
Debt Ratio (%)
109%
Latest Activity
Matthew John Richards Appointed
9 Days Ago on 3 Nov 2025
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Rosebank Industries Plc (PSC) Details Changed
1 Year 4 Months Ago on 25 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 17 Jun 2024
Rosebank Industries Plc (PSC) Appointed
1 Year 5 Months Ago on 13 Jun 2024
Jonathon Colin Fyfe Crawford (PSC) Resigned
1 Year 5 Months Ago on 13 Jun 2024
Simon Antony Peckham (PSC) Resigned
1 Year 5 Months Ago on 13 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 8 Mar 2024
Incorporated
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Appointment of Matthew John Richards as a director on 3 November 2025
Submitted on 4 Nov 2025
Statement of capital following an allotment of shares on 19 August 2025
Submitted on 5 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Dec 2024
Change of details for Rosebank Industries Plc as a person with significant control on 25 June 2024
Submitted on 20 Jul 2024
Notification of Rosebank Industries Plc as a person with significant control on 13 June 2024
Submitted on 4 Jul 2024
Change of name notice
Submitted on 2 Jul 2024
Certificate of change of name
Submitted on 2 Jul 2024
Change of name with request to seek comments from relevant body
Submitted on 2 Jul 2024
Cessation of Simon Antony Peckham as a person with significant control on 13 June 2024
Submitted on 29 Jun 2024
Repayment History
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