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Rosemount Holdings Ltd

Rosemount Holdings Ltd is an active company incorporated on 15 April 2015 with the registered office located in Glasgow, Dunbartonshire. Rosemount Holdings Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC503359
Private limited company
Scottish Company
Age
10 years
Incorporated 15 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Wardpark Road
Wardpark South
Cumbernauld
Glasgow
G67 3JZ
Scotland
Address changed on 16 May 2022 (3 years ago)
Previous address was Block 3 Annickbank Campus Annick Road Irvine KA11 4LF Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jan 1969
Briggs Equipment UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Forkway Limited
Peter Brian Jones is a mutual person.
Active
Forkway (Hire) Limited
Peter Brian Jones is a mutual person.
Active
Nisshin Denshi Limited
Peter Brian Jones is a mutual person.
Active
Forkway Group Limited
Peter Brian Jones is a mutual person.
Active
Gwynedd Forklifts Limited
Peter Brian Jones is a mutual person.
Active
Hiremech Limited
Peter Brian Jones is a mutual person.
Active
Neckar Investments Ltd
Peter Brian Jones is a mutual person.
Active
Northern Forklift (Scotland) Limited
Peter Brian Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.52K
Decreased by £11.05K (-60%)
Turnover
£75.09K
Increased by £924 (+1%)
Employees
Unreported
Same as previous period
Total Assets
£3.41M
Increased by £284.76K (+9%)
Total Liabilities
-£1.05M
Decreased by £88.58K (-8%)
Net Assets
£2.36M
Increased by £373.34K (+19%)
Debt Ratio (%)
31%
Decreased by 5.63% (-16%)
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 4 Oct 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
New Charge Registered
1 Year 10 Months Ago on 20 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 20 Dec 2023
Subsidiary Accounts Submitted
2 Years Ago on 20 Oct 2023
Accounting Period Shortened
2 Years Ago on 27 Sep 2023
Group Accounts Submitted
2 Years 4 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Sep 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 15 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 1 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 1 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 1 Oct 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 15 Apr 2024
Repayment History
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