ROSEWYND LIMITED

Active Industrial Estate

Public houses and bars

9 employees website.com
Public houses and bars
R

ROSEWYND LIMITED

Public houses and bars

Founded 20 Nov 2003 Active Industrial Estate, Linlithgow, United Kingdom 9 employees website.com
Public houses and bars
Accounts Submitted 20 Oct 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 26 Nov 2025 Next due 5 Dec 2026 7 months remaining
Net assets £10K £4K 2023 year on year
Total assets £388K £10K 2023 year on year
Total Liabilities £378K £6K 2023 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

C/O Barclay & Co Chartered Accountants, Mill Road Industrial Estate, Linlithgow West Lothian EH49 7SF

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ROSEWYND LIMITED (SC259564), an active company based in Industrial Estate, Linlithgow, United Kingdom. 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£9.69k

Decreased by £4.09k (-30%)

Total Liabilities

£378.11k

Decreased by £6.11k (-2%)

Turnover

N/A

Employees

9

Increased by 3 (+50%)

Debt Ratio

98%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Oct 2020100£100£1

Officers

Officers

3 active
Status
Grant Samuel Anderson BarclaySecretaryBritishUnknown15 Dec 2003Active
Iain HewittDirectorBritishScotland4323 May 2013Active
Ian James GibsonDirectorBritishScotland7515 Dec 2003Active

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

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

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

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 2025-11-21 with no updates
20 Oct 2025AccountsAnnual accounts made up to 2025-01-31
21 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-21 with no updates
28 Aug 2024AccountsAnnual accounts made up to 2024-01-31
24 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

26 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-21 with no updates

20 Oct 2025 Accounts

Annual accounts made up to 2025-01-31

21 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-21 with no updates

28 Aug 2024 Accounts

Annual accounts made up to 2024-01-31

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 24 Mar 2026

Confirmation statement made on 2025-11-21 with no updates

4 months ago on 26 Nov 2025

Annual accounts made up to 2025-01-31

6 months ago on 20 Oct 2025

Confirmation statement made on 2024-11-21 with no updates

1 years ago on 21 Nov 2024

Annual accounts made up to 2024-01-31

1 years ago on 28 Aug 2024