Rospen Industries Limited

Active03728537 Private limited company
Incorporated
9 March 1999 (27 years)
Previously known as
Mass Measuring Limited (until 9 October 2015)
Telemetrics Limited (until 7 December 2006)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
North West
Address
Unit 7 Waterside Business Park
Waterside Road
Haslingden
BB4 5EN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2018
British
Born November 1990
Director · Appointed 10 February 2011
British
Born March 1961 (65)
Secretary · Appointed 27 July 2007
British
Director · Appointed 1 December 2006
British
Born October 1960 (66)
Officer history (10 former)
31 July 2019
Resigned Liptrott, Daniel John as Director
1 October 2018
Appointed Mcgeever, Anthony Grant Jack as Director
1 October 2018
Appointed Liptrott, Daniel John as Director
10 February 2011
Appointed Mcgeever, Laura Jane as Director
5 March 2010
Resigned Sack, Simon Paul as Director
6 August 2007
Appointed Sack, Simon Paul as Director
27 July 2007
Resigned Spence, Mark Gary as Secretary
27 July 2007
Appointed Mcgeever, Laura Jane as Secretary
27 July 2007
Resigned Spence, Mark Gary as Director
1 December 2006
Appointed Mcgeever, Anthony as Director
1 December 2006
Appointed Spence, Mark Gary as Secretary
30 November 2006
Resigned Spence, Sarah Dorothy as Secretary
7 July 2003
Resigned Spence, Mark Gary as Secretary
15 January 2003
Appointed Spence, Sarah Dorothy as Secretary
20 September 2001
Resigned Pickering, Carl Anthony as Director
6 March 2001
Appointed Spence, Mark Gary as Secretary
25 January 2001
Resigned Spence, Sarah Dorothy as Secretary
1 August 1999
Appointed Pickering, Carl Anthony as Director
9 March 1999
Appointed On Line Registrars Limited as Corporate Nominee Secretary
9 March 1999
Resigned On Line Registrars Limited as Corporate Nominee Secretary
9 March 1999
Appointed On Line Formations Limited as Corporate Nominee Director
9 March 1999
Resigned On Line Formations Limited as Corporate Nominee Director
9 March 1999
Appointed Spence, Sarah Dorothy as Secretary
9 March 1999
Appointed Spence, Mark Gary as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 05839931

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Rospen Industries Limited This company Owns 75–100% of shares (as a firm)
Rospen Manufacturing Limited Owns 75–100% of shares

Financials

Net Assets
£2,432,032
Cash
£890,468
Employees
45
Debt Ratio
56%
Current Ratio
1.8x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2023 £1,838,635 £2,432,032
Balance sheet detail
20232021
Fixed Assets£154,814£171,444
Current Assets£5,374,935£2,776,600
Debtors£4,400,769£2,476,963
Cash£890,468£271,657
Creditors (< 1 year)£3,057,072£1,053,705
Creditors (> 1 year)£12,323£32,579
Net Current Assets£2,317,863£1,722,895
Net Assets£2,432,032£1,838,635
Shareholder Funds£2,432,032£1,838,635

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 April 2026Total exemption full accounts31 July 2025
5 March 2026Confirmation statement with no updates1 March 2026
12 March 2025Total exemption full accounts31 July 2024
6 March 2025Confirmation statement with no updates1 March 2025
7 March 2024Confirmation statement with no updates1 March 2024
Show all recent filings

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