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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 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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 (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£18.56K
Decreased by £21.8K (-54%)
Turnover
£74.17K
Increased by £20.09K (+37%)
Employees
Unreported
Same as previous period
Total Assets
£3.12M
Decreased by £85.01K (-3%)
Total Liabilities
-£1.13M
Decreased by £134.06K (-11%)
Net Assets
£1.99M
Increased by £49.05K (+3%)
Debt Ratio (%)
36%
Decreased by 3.22% (-8%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
New Charge Registered
1 Year 8 Months Ago on 20 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 20 Dec 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Accounting Period Shortened
1 Year 11 Months Ago on 27 Sep 2023
Group Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Accounting Period Extended
2 Years 11 Months Ago on 28 Sep 2022
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Documents
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
Registration of charge SC5033590010, created on 20 December 2023
Submitted on 27 Dec 2023
Registration of charge SC5033590009, created on 20 December 2023
Submitted on 22 Dec 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 20 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 20 Oct 2023
Repayment History
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