ROSEFOX HOLDINGS LIMITED

Active Blackburn

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
R

ROSEFOX HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 11 Mar 2008 Active Blackburn, England 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Mar 2026 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 7 Apr 2026 Next due 9 Apr 2027 11 months remaining
Net assets £2M £73K 2024 year on year
Total assets £2M £68K 2024 year on year
Total Liabilities £22K £5K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB England

Full company profile for ROSEFOX HOLDINGS LIMITED (06529892), an active company based in Blackburn, England. Incorporated 11 Mar 2008. Activities of other holding companies n.e.c.. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£74.33k

Increased by £39.58k (+114%)

Net Assets

£1.56M

Increased by £73.36k (+5%)

Total Liabilities

£21.92k

Decreased by £5.31k (-20%)

Turnover

N/A

Employees

1

Debt Ratio

1%

Decreased by 1 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Linda SpibeySecretaryBritishUnknown11 Mar 2008Active
Spibey, GaleDirectorBritishUnited Kingdom8011 Mar 2008Active

Shareholders

Shareholders (6)

Gale Spibey, Linda Spibey, Ksl Trustees Limited
70.0%
7,000
Mr Gale Spibey
10.0%
998

Persons with Significant Control

Persons with Significant Control (5)

5 Active 2 Ceased

Ksl Trustees Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent As Trust,right To Appoint And Remove Directors As Trust

Linda Spibey

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1948
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent As Trust,right To Appoint And Remove Directors As Trust

Gale Spibey

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1945
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent As Trust,right To Appoint And Remove Directors As Trust

Mrs Linda Spibey

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1948
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust
  • Voting Rights 50 To 75 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Mr Gale Spibey

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1945
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust
  • Voting Rights 50 To 75 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Gale Spibey

Ceased 6 Apr 2016

Ceased

Ksl Trustees Limited

Ceased 19 Sept 2025

Ceased

Group Structure

Group Structure

KUIT STEINART LEVY LLP united kingdom
KSL TRUSTEES LIMITED united kingdom
ROSEFOX HOLDINGS LIMITED Current Company
ROSEFOX PAPER LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
96 Seedlee Road, Walton Summit Centre, Bamber Bridge (PR5 8AE) SOUTH RIBBLE
Freehold-11 Sept 2009
96 Seedlee Road, Walton Summit Centre, Bamber Bridge (PR5 8AE)
Freehold
Added 11 Sept 2009
District SOUTH RIBBLE

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Confirmation StatementConfirmation statement made on 26 Mar 2026 with updates
30 Mar 2026AccountsAnnual accounts made up to 30 Sept 2025
28 Mar 2026Persons With Significant ControlCessation of Ksl Trustees Limited as a person with significant control on 19 Sept 2025
26 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
9 Apr 2025Confirmation StatementConfirmation statement made on 26 Mar 2025 with no updates
7 Apr 2026 Confirmation Statement

Confirmation statement made on 26 Mar 2026 with updates

30 Mar 2026 Accounts

Annual accounts made up to 30 Sept 2025

28 Mar 2026 Persons With Significant Control

Cessation of Ksl Trustees Limited as a person with significant control on 19 Sept 2025

26 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

9 Apr 2025 Confirmation Statement

Confirmation statement made on 26 Mar 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 26 Mar 2026 with updates

2 weeks ago on 7 Apr 2026

Annual accounts made up to 30 Sept 2025

4 weeks ago on 30 Mar 2026

Cessation of Ksl Trustees Limited as a person with significant control on 19 Sept 2025

1 months ago on 28 Mar 2026

Annual accounts made up to 30 Sept 2024

10 months ago on 26 Jun 2025

Confirmation statement made on 26 Mar 2025 with no updates

1 years ago on 9 Apr 2025