ROSEBROOK (UK) LIMITED

Active Nottingham

Management of real estate on a fee or contract basis

7 employees website.com
Property, infrastructure and construction Infrastructure investment & asset management Management of real estate on a fee or contract basis
R

ROSEBROOK (UK) LIMITED

Management of real estate on a fee or contract basis

Founded 22 Jul 1993 Active Nottingham, England 7 employees website.com
Property, infrastructure and construction Infrastructure investment & asset management Management of real estate on a fee or contract basis
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 13 Feb 2025 Next due 23 Feb 2026 4 months overdue
Net assets £86K £15K 2024 year on year
Total assets £90K £3K 2024 year on year
Total Liabilities £4K £18K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Appleton House 25 Rectory Road West Bridgford Nottingham Nottinghamshire NG2 6BE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ROSEBROOK (UK) LIMITED (02838364), an active property, infrastructure and construction company based in Nottingham, England. Incorporated 22 Jul 1993. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£86.26k

Increased by £14.87k (+21%)

Total Liabilities

£3.79k

Decreased by £17.55k (-82%)

Turnover

N/A

Employees

7

Debt Ratio

4%

Decreased by 19 (-83%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (6)

P & M Graham
23.0%
23
Mr Barry Jordan
18.0%
18

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Mrs Marietta Eve Neild King

British

Active
Notified 1 Jul 2016
Residence England
DOB July 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
Notified 18 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Peter Charles John Baker

Ceased 10 Oct 2022

Ceased

Mrs Marietta Eve Neild King

Ceased 18 Mar 2026

Ceased

Group Structure

Group Structure

ROSEBROOK (UK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Unit E5, Market Overton Industrial Estate, Thistleton Road, Market Overton RUTLAND
Freehold-1 Apr 2009
Land and Buildings on the North side of Thistleton Road forming part of Market Overton Industrial Estate, Market Overton RUTLAND
Freehold-22 Aug 1994
Unit E5, Market Overton Industrial Estate, Thistleton Road, Market Overton
Freehold
Added 1 Apr 2009
District RUTLAND
Land and Buildings on the North side of Thistleton Road forming part of Market Overton Industrial Estate, Market Overton
Freehold
Added 22 Aug 1994
District RUTLAND

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026GazetteGazette Notice Compulsory
1 Apr 2026OfficersTermination of Barry Jordan as director on 18 Mar 2026
1 Apr 2026OfficersTermination of Benjamin David Marriott as director on 18 Mar 2026
1 Apr 2026OfficersTermination of Mark Edward Atton as director on 18 Mar 2026
1 Apr 2026Persons With Significant ControlCessation of Marietta Eve Neild King as a person with significant control on 18 Mar 2026
26 May 2026 Gazette

Gazette Notice Compulsory

1 Apr 2026 Officers

Termination of Barry Jordan as director on 18 Mar 2026

1 Apr 2026 Officers

Termination of Benjamin David Marriott as director on 18 Mar 2026

1 Apr 2026 Officers

Termination of Mark Edward Atton as director on 18 Mar 2026

1 Apr 2026 Persons With Significant Control

Cessation of Marietta Eve Neild King as a person with significant control on 18 Mar 2026

Recent Activity

Latest Activity

Gazette Notice Compulsory

1 weeks ago on 26 May 2026

Termination of Barry Jordan as director on 18 Mar 2026

2 months ago on 1 Apr 2026

Termination of Benjamin David Marriott as director on 18 Mar 2026

2 months ago on 1 Apr 2026

Termination of Mark Edward Atton as director on 18 Mar 2026

2 months ago on 1 Apr 2026

Cessation of Marietta Eve Neild King as a person with significant control on 18 Mar 2026

2 months ago on 1 Apr 2026