ROSEGLEN LIMITED

Active Doncaster

Dormant Company

0 employees website.com
Dormant Company
R

ROSEGLEN LIMITED

Dormant Company

Founded 14 Feb 2012 Active Doncaster, England 0 employees website.com
Dormant Company

Previous Company Names

ROSEGLEN LIMITED 14 Feb 2012 — 15 Sept 2025
Accounts Due 30 Nov 2025 5 months overdue
Confirmation Submitted 15 Sept 2025 Next due 5 Sept 2026 4 months remaining
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England

Full company profile for ROSEGLEN LIMITED (07948830), an active company based in Doncaster, England. Incorporated 14 Feb 2012. Dormant Company. 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

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

1 active 2 resigned
Status
Nuala ThorntonDirectorBritishEngland5815 Mar 2024Active

Shareholders

Shareholders (3)

Richard John Darby
90.0%
900,000
Susan Marie Cooper
10.0%
100,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Secretaries Limited

United Kingdom

Active
Notified 15 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Nuala Thornton

British

Active
Notified 15 Mar 2024
Residence England
DOB August 1967
Nature of Control
  • Significant Influence Or Control

Mr Richard John Darby

British

Active
Notified 22 Aug 2025
Residence England
DOB October 1974
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Jonathan Gardner Purdon

Ceased 30 Jun 2016

Ceased

Alan Charles Rutland

Ceased 30 Jun 2016

Ceased

Chalfen Nominees Limited

Ceased 15 Mar 2024

Ceased

Group Structure

Group Structure

ROSEGLEN LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Sept 2025Confirmation StatementConfirmation statement made on 22 Aug 2025 with updates
15 Sept 2025OfficersAppointment of Mr Richard John Darby as director on 22 Aug 2025
15 Sept 2025Persons With Significant ControlRichard John Darby notified as a person with significant control
15 Sept 2025Persons With Significant ControlCessation of Nuala Thornton as a person with significant control on 22 Aug 2025
15 Sept 2025OfficersTermination of Nuala Thornton as director on 22 Aug 2025
15 Sept 2025 Confirmation Statement

Confirmation statement made on 22 Aug 2025 with updates

15 Sept 2025 Officers

Appointment of Mr Richard John Darby as director on 22 Aug 2025

15 Sept 2025 Persons With Significant Control

Richard John Darby notified as a person with significant control

15 Sept 2025 Persons With Significant Control

Cessation of Nuala Thornton as a person with significant control on 22 Aug 2025

15 Sept 2025 Officers

Termination of Nuala Thornton as director on 22 Aug 2025

Recent Activity

Latest Activity

Confirmation statement made on 22 Aug 2025 with updates

7 months ago on 15 Sept 2025

Appointment of Mr Richard John Darby as director on 22 Aug 2025

7 months ago on 15 Sept 2025

Richard John Darby notified as a person with significant control

7 months ago on 15 Sept 2025

Cessation of Nuala Thornton as a person with significant control on 22 Aug 2025

7 months ago on 15 Sept 2025

Termination of Nuala Thornton as director on 22 Aug 2025

7 months ago on 15 Sept 2025