ROSEHAZEL LIMITED

Active Hamilton

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
R

ROSEHAZEL LIMITED

Buying and selling of own real estate

Founded 15 Sept 1995 Active Hamilton, United Kingdom 2 employees website.com
Buying and selling of own real estate
Accounts Submitted 30 Sept 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 22 Sept 2025 Next due 29 Sept 2026 4 months remaining
Net assets £247K £0 2024 year on year
Total assets £347K £0 2024 year on year
Total Liabilities £100K £0 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

29 Brandon Street Hamilton South Lanarkshire ML3 6DA

Full company profile for ROSEHAZEL LIMITED (SC160388), an active company based in Hamilton, United Kingdom. Incorporated 15 Sept 1995. Buying and selling of own real estate. 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

£261.25k

Net Assets

£246.87k

Total Liabilities

£99.73k

Turnover

N/A

Employees

2

Debt Ratio

29%

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

1 active 2 resigned
Status
Thomas Alan ForsythSecretaryBritishUnknown14 May 2014Active

Shareholders

Shareholders (46)

Fenwick Investments Limited
16.2%
Executors Of James Walker Watson
4.5%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Thomas Alan Forsyth

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1947
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 30 Sept 2024
22 Sept 2025Confirmation StatementConfirmation statement made on 15 Sept 2025 with no updates
17 Sept 2024Confirmation StatementConfirmation statement made on 15 Sept 2024 with no updates
28 Jun 2024AccountsAnnual accounts made up to 30 Sept 2023
29 Sept 2023AccountsAnnual accounts made up to 30 Sept 2022
30 Sept 2025 Accounts

Annual accounts made up to 30 Sept 2024

22 Sept 2025 Confirmation Statement

Confirmation statement made on 15 Sept 2025 with no updates

17 Sept 2024 Confirmation Statement

Confirmation statement made on 15 Sept 2024 with no updates

28 Jun 2024 Accounts

Annual accounts made up to 30 Sept 2023

29 Sept 2023 Accounts

Annual accounts made up to 30 Sept 2022

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 15 Sept 2025 with no updates

7 months ago on 22 Sept 2025

Confirmation statement made on 15 Sept 2024 with no updates

1 years ago on 17 Sept 2024

Annual accounts made up to 30 Sept 2023

1 years ago on 28 Jun 2024

Annual accounts made up to 30 Sept 2022

2 years ago on 29 Sept 2023