Rosen(uk) Limited

Active03156874 Private limited company

Incorporated: 8 February 1996 (30 years)
Previously known as: Macaw Engineering Limited (until 21 June 2017)
Dewglide Limited (until 23 February 1996)
Industry: Engineering related scientific and technical consulting activities (71122)
Other engineering activities (71129)
Other professional, scientific and technical activities n.e.c. (74909)
Directors: Martin Nesbitt
Roland Palmer-Jones
Owned by: Partners Group Access PF 5612 (UK) L.P.
Hermann Rosen
Accounts type: Full
Region: North East
Address: Floor 2 Q5 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BS

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 6 October 2027
Last conf. stmt: 22 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cameron, Abigail Jane

Secretary · Appointed 3 March 2022

Nesbitt, Martin

Director · Appointed 3 January 2017

British

Born June 1966 (60)

Palmer-Jones, Roland

Director · Appointed 3 January 2017

British

Born January 1970 (56)

Officer history (16 former)

3 March 2022

Resigned Riley, Carolyn Ann as Director

3 March 2022

Resigned Riley, Carolyn Ann as Secretary

3 March 2022

Appointed Cameron, Abigail Jane as Secretary

1 January 2018

Appointed Riley, Carolyn Ann as Director

31 December 2017

Resigned Diggory, Ian Sharples as Director

3 January 2017

Appointed Nesbitt, Martin as Director

3 January 2017

Appointed Palmer-Jones, Roland as Director

3 January 2017

Resigned Rosen Swiss Ag as Corporate Director

22 June 2011

Resigned James, Alan as Secretary

22 June 2011

Appointed Riley, Carolyn Ann as Secretary

3 August 2009

Appointed Rosen Swiss Ag as Corporate Director

31 July 2009

Resigned Casson, David Robert as Director

31 July 2009

Resigned Jones, Colin Lee as Director

31 July 2009

Resigned Dale, Michael James as Director

30 June 2009

Resigned Healy, John, Dr as Director

18 July 2007

Appointed Healy, John, Dr as Director

2 December 2005

Appointed James, Alan as Secretary

2 December 2005

Resigned Dale, Pearl as Secretary

21 July 2003

Appointed Jones, Colin Lee as Director

31 March 2002

Resigned Collingwood, Phillip John as Director

31 March 2002

Resigned Argent, Colin James as Director

31 March 2002

Resigned Prosser, Kevin as Director

30 November 2001

Resigned Rosbrook, Trevor as Director

1 September 2001

Appointed Rosbrook, Trevor as Director

21 June 2000

Appointed Collingwood, Phillip John as Director

1 September 1999

Appointed Diggory, Ian Sharples as Director

23 September 1996

Appointed Prosser, Kevin as Director

15 April 1996

Appointed Dale, Michael James as Director

15 April 1996

Appointed Casson, David Robert as Director

14 February 1996

Appointed Argent, Colin James as Director

14 February 1996

Appointed Dale, Pearl as Secretary

14 February 1996

Resigned Jl Nominees Two Limited as Corporate Nominee Secretary

14 February 1996

Resigned Jl Nominees One Limited as Corporate Nominee Director

8 February 1996

Appointed Jl Nominees Two Limited as Corporate Nominee Secretary

8 February 1996

Appointed Jl Nominees One Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Partners Group Access PF 5612 (UK) L.P.

Corporate entity · Notified 27 March 2024

Owns 25–50% of shares

Limited Partnership

Reg. no. Sl036538

Hermann Rosen

Individual · Notified 3 October 2017

Owns 25–50% of shares

German

Born September 1946 (80)

Former controllers (1)

27 March 2024

Ceased Marlene Elisabeth Rosen-Helming — Owns 75–100% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £4,397,841
Cash: £747,013
Turnover: £19,412,802
Profit Before Tax: £416,342
Employees: 168

Debt Ratio: 34%
Current Ratio: 2.9x
Profit Margin: 2%
Return on Equity: 6%

Trend

Turnover

Balance sheet detail

	2024	2023	2022	2021	2020
Fixed Assets	£695,912	£793,414	£517,341	£479,367	£615,321
Current Assets	£5,942,950	£6,360,726	£5,861,143	£4,975,207	£4,878,798
Debtors	£5,195,937	£5,185,574	£4,283,888	£3,951,752	£3,520,175
Cash	£747,013	£1,175,152	£1,052,903	£673,621	£938,469
Creditors (< 1 year)	£2,047,292	£2,811,046	£3,875,561	£1,627,530	£1,493,985
Creditors (> 1 year)	£98,646	£155,370	£106,210	£2,423,242	£2,429,549
Net Current Assets	£3,895,658	£3,549,680	£1,985,582	£3,347,677	£3,384,813
Net Assets	£4,397,841	£4,143,668	£2,384,711	£1,403,802	£1,570,585
Shareholder Funds	£4,397,841	£4,143,668	£2,384,711	£1,403,802	£1,570,585

Turnover	£19,412,802	£20,189,592	£16,654,531	£13,402,663	£13,227,756
Cost of Sales	£9,535,818	£9,494,679	£7,986,978	£6,739,807	£6,923,164
Gross Profit	£9,876,984	£10,694,913	£8,667,553	£6,662,856	£6,304,592
Admin Expenses	£9,447,718	£8,377,533	£7,498,917	£6,792,362	£6,278,219
Staff Costs	£6,115,667	£5,159,507	£10,507,286	£8,916,584	£9,290,876
Operating Profit	£429,266	£2,317,380	£1,168,636	(£129,506)	£373,449
Profit Before Tax	£416,342	£2,224,760	£1,142,038	(£168,742)	£319,872
Tax	£162,169	£465,803	£161,129	(£1,959)	£61,395
Profit for Period	£254,173	£1,758,957	£980,909	(£166,783)	£258,477

Filings 128

Date	Description	Made Up To
30 September 2026	Full accounts	31 December 2025
24 September 2026	Confirmation statement with no updates	22 September 2026
30 September 2025	Full accounts	31 December 2024
29 September 2025	Confirmation statement with no updates	22 September 2025
30 September 2024	Confirmation statement with no updates	22 September 2024