ROSEMOUNT AEROSPACE LIMITED
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Cash
—
Latest balance sheet
Net assets
£83m
+8.3% highest in 3 filed years
Employees
63
+1.6% vs 2024
Profit before tax
£6.4m
-22.7% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £10,500,000 | £10,271,000 | £12,883,000 | +25.4% | |
| Operating profit | £1,757,000 | £1,978,000 | £3,694,000 | +86.8% | |
| Profit before tax | £5,277,000 | £8,275,000 | £6,394,000 | -22.7% | |
| Net profit | £5,378,000 | £8,284,000 | £6,297,000 | -24% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £74,688,000 | £78,669,000 | £84,774,000 | +7.8% | |
| Net assets | £72,399,000 | £76,250,000 | £82,547,000 | +8.3% | |
| Equity | £72,399,000 | £76,250,000 | £82,547,000 | +8.3% | |
| Average employees | 65 | 62 | 63 | +1.6% | |
| Wages | £3,890,000 | £3,959,000 | £4,035,000 | +1.9% | |
| Directors' remuneration | £287,000 | £0 | £142,000 | — | |
| Directors' pension contributions | £20,000 | £154,000 | £12,000 | -92.2% | |
| Highest paid director | £124,000 | £81,000 | £74,000 | -8.6% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 16.7% | 19.3% | 28.7% | |
| Net margin | 51.2% | 80.7% | 48.9% | |
| Return on capital employed | 2.4% | 2.5% | 4.4% | |
| Gearing (liabilities / total assets) | 6.0% | 3.1% | 2.6% | |
| Current ratio | 27.92x | 45.30x | — | |
| Interest cover | 8.79x | 13.28x | 24.79x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- ROSEMOUNT AEROSPACE LIMITED 1993-11-25 → present
- TRUSHELFCO (NO. 1940) LIMITED 1993-08-28 → 1993-11-25
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
Group structure
- ROSEMOUNT AEROSPACE LIMITED · parent
- Rosemount Aerospace Properties Limited 100%
Significant events
- “On 21 May 2026, the Company made a dividend in specie, payable by shares held in their subsidiary Rosemount Aerospace Properties Limited to Keeney Hill Limited for £9,543,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | Corporate Secretary | 2013-08-13 | — | — |
| ANEKWE, Okwundu Ali, Mr. | Director | 2025-07-14 | Oct 1966 | American |
| PAWSON, James Anthony William | Director | 2025-07-14 | Oct 1970 | English |
| QUINNEY, Sarah Jane, Ms. | Director | 2025-07-14 | Aug 1973 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALISE, Nicholas James | Secretary | 1993-11-25 | 1999-11-20 |
| GEIB, Sally Louise | Secretary | 2006-03-20 | 2012-07-26 |
| GORMLY, Leila Gail | Secretary | 2006-03-20 | 2007-03-27 |
| LICHTENBERGER, Vincent | Secretary | 2007-04-03 | 2012-07-26 |
| RAINE, Jennie Marie | Secretary | 2001-07-23 | 2005-06-17 |
| TAFFI, Joan Marie | Secretary | 1999-11-01 | 2001-07-23 |
| WAGNER, Kenneth Lynn | Secretary | 1999-11-01 | 2006-03-20 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 1993-08-28 | 1993-11-25 |
| BAKER, Gail S | Director | 2018-03-14 | 2019-10-21 |
| BARNES, Stuart Peter | Director | 2014-06-05 | 2017-01-27 |
| BERGERON, Thomas Carl | Director | 2017-01-27 | 2018-03-14 |
| BOTTOMLEY, Stuart | Director | 2003-05-27 | 2013-07-22 |
| CHANDLER, Christine Anne | Nominee Director | 1993-08-28 | 1993-11-25 |
| FULTON, Robert Andrew | Director | 2003-05-27 | 2014-06-16 |
| GEIB, Sally Louise | Director | 2006-03-20 | 2012-07-26 |
| GRISIK, John Joseph | Director | 1996-12-01 | 2000-05-01 |
| HUGGINS, Stephen Richard | Director | 1993-11-25 | 1996-12-01 |
| KEPPY, Justin Robert | Director | 2015-01-26 | 2017-01-27 |
| LOFTUS, Gary John, Vice President & Gen Mgr | Director | 2010-02-26 | 2010-07-05 |
| MCCLURE, David Monte | Director | 2021-07-29 | 2023-09-08 |
| MEPHAM, Thomas Andrew | Director | 2013-08-08 | 2015-01-26 |
| NEWBOULT, Richard Mark | Director | 2014-09-29 | 2015-01-26 |
| PAWSON, James Anthony William | Director | 2017-01-27 | 2023-09-08 |
| PISCATELLA, Michael John | Director | 2000-05-01 | 2003-03-27 |
| QUINNEY, Sarah Jane | Director | 2013-08-08 | 2023-09-08 |
| RAFTERY, Kevin Richard | Director | 2019-10-21 | 2021-05-14 |
| REEVE, Robert Arthur | Nominee Director | 1993-08-28 | 1993-11-25 |
| REILLY, John Alan | Director | 2023-09-08 | 2025-07-14 |
| RYAN, Martin Kevin | Director | 1993-11-25 | 1999-09-01 |
| SCHOCH, Alexander Cochran | Director | 1999-09-01 | 2004-09-03 |
| TOUGH, Alan John | Director | 2013-08-08 | 2014-05-21 |
| WAGNER, Kenneth Lynn | Director | 2003-03-27 | 2006-03-20 |
| WHITE, Melvyn Scott | Director | 1993-12-07 | 1994-07-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Keeney Hill Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-03-27 | Active |
| Goodrich Holding Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-03-27 |
Filing timeline
Last 20 of 181 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-04 | AA | accounts | Accounts with accounts type full | |
| 2026-08-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-11 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-03 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-09-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-01 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-09-03 | AA | accounts | Accounts with accounts type full | |
| 2024-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-21 | AA | accounts | Accounts with accounts type full | |
| 2023-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-11 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.