ROSEDALE ADL LIMITED

Dissolved London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
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ROSEDALE ADL LIMITED

Financial intermediation not elsewhere classified

Founded 30 Mar 2004 Dissolved London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

HUNTLINE LIMITED 30 Mar 2004 — 2 Jun 2004
HUNTLINE LIMITED 30 Mar 2004 — 2 Jun 2004
HUNTLINE LIMITED 30 Mar 2004 — 2 Jun 2004
Accounts Submitted 15 Jan 2025 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 31 Mar 2025 Next due 13 Apr 2026 2 months overdue
Net assets £3M £549K 2025 year on year
Total assets £3M £726K 2025 year on year
Total Liabilities £101K £178K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Azets, 2nd Floor, Regis House, 45 King William Street London EC4R 9AN

Full company profile for ROSEDALE ADL LIMITED (05088166), a dissolved company based in London, United Kingdom. Incorporated 30 Mar 2004. Financial intermediation not elsewhere classified. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Decreased by £1.23M (-100%)

Net Assets

£2.77M

Decreased by £548.57k (-17%)

Total Liabilities

£101.06k

Decreased by £177.52k (-64%)

Turnover

N/A

Employees

N/A

Debt Ratio

4%

Decreased by 4 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

1 active 2 resigned
Status
Duncan Innes Spence AndersonDirectorBritishEngland572 Jun 2004Active

Shareholders

Shareholders (1)

Richard Michael Horwood Caroline Mary Dawkins Veronica Jane Clifton Brown
100.0%
100,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Richard Michael Horwood

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1976
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Caroline Mary Dawkins

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1944
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust

Veronica Jane Clifton Brown

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1939
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
Land adjoining Reeves Lane, Roydon, Harlow EPPING FOREST
Freehold-23 Feb 2023
land lying to the north of Goffs Lane, Goffs Oak, Waltham Cross BROXBOURNE
Freehold-18 Jan 2018
364 Goffs Lane, Goffs Oak, Waltham Cross (EN7 5QF) BROXBOURNE
Freehold-15 Jul 2004
land lying to the North of Reeves Lane, Roydon EPPING FOREST
Freehold-14 Jul 2004
Land adjoining Reeves Lane, Roydon, Harlow
Freehold
Added 23 Feb 2023
District EPPING FOREST
land lying to the north of Goffs Lane, Goffs Oak, Waltham Cross
Freehold
Added 18 Jan 2018
District BROXBOURNE
364 Goffs Lane, Goffs Oak, Waltham Cross (EN7 5QF)
Freehold
Added 15 Jul 2004
District BROXBOURNE
land lying to the North of Reeves Lane, Roydon
Freehold
Added 14 Jul 2004
District EPPING FOREST

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
31 Oct 2025ResolutionResolutions
31 Oct 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
31 Oct 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
31 Mar 2025Confirmation StatementConfirmation statement made on 30 Mar 2025 with updates
3 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

31 Oct 2025 Resolution

Resolutions

31 Oct 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

31 Oct 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

31 Mar 2025 Confirmation Statement

Confirmation statement made on 30 Mar 2025 with updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 3 Nov 2025

Resolutions

6 months ago on 31 Oct 2025

Liquidation Voluntary Declaration Of Solvency

6 months ago on 31 Oct 2025

Liquidation Voluntary Appointment Of Liquidator

6 months ago on 31 Oct 2025

Confirmation statement made on 30 Mar 2025 with updates

1 years ago on 31 Mar 2025