ROSEWOOD HR SERVICES LTD

Active Newcastle Upon Tyne

Human resources provision and management of human resources functions

93 employees website.com
Human resources provision and management of human resources functions
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ROSEWOOD HR SERVICES LTD

Human resources provision and management of human resources functions

Founded 24 Jul 2013 Active Newcastle Upon Tyne, United Kingdom 93 employees website.com
Human resources provision and management of human resources functions

Previous Company Names

KFKY 25 LTD 24 Jul 2013 — 16 Oct 2014
Accounts Submitted 29 Sept 2025 Next due 29 Jun 2026 1 month remaining
Confirmation Submitted 12 Sept 2025 Next due 13 Sept 2026 3 months remaining
Net assets £2M £1K 2024 year on year
Total assets £7M £4M 2024 year on year
Total Liabilities £5M £4M 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

Unit 8 Airport Industrial Estate Diamond Court Newcastle Upon Tyne NE3 2EN United Kingdom

Full company profile for ROSEWOOD HR SERVICES LTD (08622970), an active company based in Newcastle Upon Tyne, United Kingdom. Incorporated 24 Jul 2013. Human resources provision and management of human resources functions. 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 (2013–2024)

Cash in Bank

£494.27k

Decreased by £541.83k (-52%)

Net Assets

£1.97M

Increased by £1.34k (+0%)

Total Liabilities

£4.53M

Increased by £3.55M (+361%)

Turnover

N/A

Employees

93

Increased by 38 (+69%)

Debt Ratio

70%

Increased by 37 (+112%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 200 Shares £200 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jul 2014200£200£1

Officers

Officers

3 active
Status
Ali AsgharDirectorBritishUnited Kingdom6524 Jul 2013Active
Mohammad Afzal AhmadDirectorBritishUnited Kingdom5824 Jul 2013Active
Mohammad Amjad AhmadDirectorBritishUnited Kingdom5724 Jul 2013Active

Shareholders

Shareholders (1)

Rosewood Care Llp
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Rosewood Care Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Mohammad Amjad Ahmad

British

Active
Notified 1 Jul 2016
Residence United Kingdom
DOB October 1968
Nature of Control
  • Significant Influence Or Control

Ali Asghar

British

Active
Notified 1 Jul 2016
Residence United Kingdom
DOB September 1960
Nature of Control
  • Significant Influence Or Control

Mohammad Afzal Ahmad

British

Active
Notified 1 Jul 2016
Residence United Kingdom
DOB September 1967
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

ROSEWOOD CARE LLP united kingdom
ROSEWOOD HR SERVICES LTD Current Company

Charges

Charges

4 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Rosewood House, 7 Kyle Road, Gateshead (NE8 2YE) GATESHEAD
Freehold-27 Oct 2023
Rosewood House, 7 Kyle Road, Gateshead (NE8 2YE) GATESHEAD
Freehold£4,100,00027 Oct 2023
Rosewood House, 7 Kyle Road, Gateshead (NE8 2YE)
Freehold
Added 27 Oct 2023
District GATESHEAD
Rosewood House, 7 Kyle Road, Gateshead (NE8 2YE)
Freehold £4,100,000
Added 27 Oct 2023
District GATESHEAD

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 29 Sept 2024
12 Sept 2025Confirmation StatementConfirmation statement made on 30 Aug 2025 with no updates
6 Sept 2024Confirmation StatementConfirmation statement made on 30 Aug 2024 with no updates
28 Jun 2024AccountsAnnual accounts made up to 29 Sept 2023
4 Oct 2023MortgageMortgage Create With Deed With Charge Number Charge Creation Date
29 Sept 2025 Accounts

Annual accounts made up to 29 Sept 2024

12 Sept 2025 Confirmation Statement

Confirmation statement made on 30 Aug 2025 with no updates

6 Sept 2024 Confirmation Statement

Confirmation statement made on 30 Aug 2024 with no updates

28 Jun 2024 Accounts

Annual accounts made up to 29 Sept 2023

4 Oct 2023 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Annual accounts made up to 29 Sept 2024

7 months ago on 29 Sept 2025

Confirmation statement made on 30 Aug 2025 with no updates

8 months ago on 12 Sept 2025

Confirmation statement made on 30 Aug 2024 with no updates

1 years ago on 6 Sept 2024

Annual accounts made up to 29 Sept 2023

1 years ago on 28 Jun 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

2 years ago on 4 Oct 2023