ROSEQUAKE INVESTMENT HOLDINGS LIMITED

Accounts Submitted 27 Aug 2025

Confirmation Statement Submitted 14 Nov 2025

Net assets £96.21M £1.17M 2024 year on year

Total assets £96.22M £1.17M 2024 year on year

Total Liabilities £15.52K £251.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Ramillies House 1-2 Ramillies Street London W1F 7LN United Kingdom

Credit Report

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Mutual Companies

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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 (2017–2024)

Cash in Bank

£150.70k

Decreased by £198.88k (-57%)

Net Assets

£96.21M

Decreased by £1.17M (-1%)

Total Liabilities

£15.52k

Increased by £251.00 (+2%)

Turnover

N/A

Employees

Debt Ratio

N/A

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

1 active

Show resigned officers

						Status
David Sullivan	Director	British	England	77	17 Nov 2017	Active

Shareholders

Shareholders (25)


David Sullivan Emma Benton-hughes As Trustees Of The David Sullivan Discretionary Trust No.5	2.4%	29,472,139	B Shares	27 Nov 2019
David Sullivan Emma Benton-hughes As Trustees Of The David Sullivan Discretionary Trust No.17	2.4%	29,472,139	B Shares	27 Nov 2019
David Sullivan Emma Benton-hughes As Trustees Of The David Sullivan Discretionary Trust No.11	2.4%	29,472,139	B Shares	27 Nov 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

David Sullivan

British

Active

Notified 17 Nov 2017

Residence England

DOB February 1949

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ROSEQUAKE INVESTMENT HOLDINGS LIMITED Current Company

ROSEQUAKE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-05 with no updates	View(3 pages)
27 Aug 2025	Accounts	Annual accounts made up to 2024-11-30	View(11 pages)
27 Nov 2024	Accounts	Annual accounts made up to 2023-11-30	View(11 pages)
18 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-05 with no updates	View(3 pages)
8 Nov 2023	Confirmation Statement	Confirmation statement made on 2023-11-05 with no updates	View(3 pages)