Rosewood Pet Products Limited
Company Profile
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MediumRosewood Pet Products Limited
00662785•Private Limited With Share Capital
Unit 9 Hortonwood West, Queensway, Telford, TF16AH
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Incorporated
21/06/1960
Company Age
65 years
Directors
5
Employees
69
SIC Code
46900
Risk
very low risk
Company Overview
Registration, classification & business activity
Rosewood Pet Products Limited (00662785) is a private limited with share capital incorporated on 21/06/1960 (65 years old) and registered in telford, TF16AH. The company operates under SIC code 46900 - non-specialised wholesale trade.
When it comes to pet products, whether for ‘play, snoozes or healthy bones’, nobody does it better than rosewood!founded over 55 years ago, rosewood pet products design, source, produce and distribute products, food and accessories for pets and wild birds. based in shropshire, its products are sold ...
Private Limited With Share Capital
SIC: 46900
Medium
Incorporated 21/06/1960
TF16AH
69 employees
Financial Overview
Total Assets
£15.78M
Liabilities
£7.68M
Net Assets
£8.10M
Turnover
£34.76M
Cash
£120.6K
Key Metrics
69
Employees
5
Directors
5
Shareholders
1
PSCs
1
Patents
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
10
Registered
1
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2026
Memorandum Articles
Category:Incorporation
Date:11-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:09-01-2026
Resolution
Category:Resolution
Date:09-01-2026
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-12-2025
Resolution
Category:Resolution
Date:21-12-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:30-10-2025
Resolution
Category:Resolution
Date:06-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2022
Memorandum Articles
Category:Incorporation
Date:22-07-2022
Resolution
Category:Resolution
Date:22-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:19-07-2022
Capital Alter Shares Subdivision
Category:Capital
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2022
Capital Allotment Shares
Category:Capital
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2019
Capital Cancellation Shares
Category:Capital
Date:22-02-2019
Resolution
Category:Resolution
Date:22-02-2019
Resolution
Category:Resolution
Date:22-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:22-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2013
Miscellaneous
Category:Miscellaneous
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2012
Resolution
Category:Resolution
Date:16-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2010
Termination Secretary Company With Name
Category:Officers
Date:03-06-2010
Termination Director Company With Name
Category:Officers
Date:01-06-2010
Termination Director Company With Name
Category:Officers
Date:13-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:29-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:21-04-2009
Legacy
Category:Annual Return
Date:19-12-2008
Legacy
Category:Officers
Date:19-12-2008
Legacy
Category:Officers
Date:19-12-2008
Legacy
Category:Annual Return
Date:21-12-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:31-10-2007
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date14/03/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 9 Hortonwood West, Queensway, Telford, Shropshire Tf1 6Ah, TF16AHRegistered
Related Companies
1
Contact
01952883408enquiries@rosewoodpet.compr@rosewoodpet.comrosewoodpet.com
Unit 9 Hortonwood West, Queensway, Telford, TF16AH