ROSEWYND LIMITED

Active Grangemouth

Public houses and bars

9 employees website.com
Public houses and bars
R

ROSEWYND LIMITED

Public houses and bars

Founded 20 Nov 2003 Active Grangemouth, Scotland 9 employees website.com
Public houses and bars
Accounts Submitted 20 Oct 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 26 Nov 2025 Next due 5 Dec 2026 5 months remaining
Net assets £23K £13K 2024 year on year
Total assets £392K £4K 2024 year on year
Total Liabilities £369K £9K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland

Full company profile for ROSEWYND LIMITED (SC259564), an active company based in Grangemouth, Scotland. Incorporated 20 Nov 2003. Public houses and bars. 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 Feb → 31 Jan 2025
Type micro-entity
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

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

Cash in Bank

N/A

Net Assets

£22.55k

Increased by £12.86k (+133%)

Total Liabilities

£369.09k

Decreased by £9.03k (-2%)

Turnover

N/A

Employees

9

Debt Ratio

94%

Decreased by 4 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Oct 2020100£100£1

Officers

Officers

2 active 1 resigned
Status
Grant Samuel Anderson BarclaySecretaryBritishUnknown15 Dec 2003Active
Iain HewittDirectorBritishScotland4323 May 2013Active

Shareholders

Shareholders (4)

Ian James Gibson
40.5%
Anne Gibson
40.5%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Anne Gibson

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB February 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mrs Anne Gibson

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB February 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Ian James Gibson

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB January 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ian James Gibson

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB January 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
26 Nov 2025Confirmation StatementConfirmation statement made on 21 Nov 2025 with no updates
20 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
21 Nov 2024Confirmation StatementConfirmation statement made on 21 Nov 2024 with no updates
28 Aug 2024AccountsAnnual accounts made up to 31 Jan 2024
24 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

26 Nov 2025 Confirmation Statement

Confirmation statement made on 21 Nov 2025 with no updates

20 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

21 Nov 2024 Confirmation Statement

Confirmation statement made on 21 Nov 2024 with no updates

28 Aug 2024 Accounts

Annual accounts made up to 31 Jan 2024

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 24 Mar 2026

Confirmation statement made on 21 Nov 2025 with no updates

6 months ago on 26 Nov 2025

Annual accounts made up to 31 Jan 2025

7 months ago on 20 Oct 2025

Confirmation statement made on 21 Nov 2024 with no updates

1 years ago on 21 Nov 2024

Annual accounts made up to 31 Jan 2024

1 years ago on 28 Aug 2024