Company registration number 06303883 (England and Wales)
Rosehill Polymers Group Limited
FINANCIAL STATEMENTS
for the year ended 31 March 2024
PAGES FOR FILING WITH REGISTRAR
Rosehill Polymers Group Limited
Company information
Directors
W J Stevens
A H Celik
J M Hopkinson
C Z Pinder
N Hope
N Riyazuddin
Company number
06303883
Registered office
Rosehill Mills
Beech Road
Sowerby Bridge
Halifax
West Yorkshire
HX6 2JT
Auditor
B M Howarth Ltd
West House
King Cross Road
Halifax
West Yorkshire
HX1 1EB
Bankers
National Westminster Bank
1 Waterhouse Street
Halifax
West Yorkshire
HX1 1JA
Rosehill Polymers Group Limited
Contents
Page
Statement of financial position
1
Notes to the financial statements
2 - 3
Rosehill Polymers Group Limited
Statement of financial position
as at 31 March 2024
31 March 2024
- 1 -
2024
2023
Notes
£
£
£
£
Fixed assets
Investments
2
4,185,218
4,185,218
Current assets
-
-
Creditors: amounts falling due within one year
(1,462,074)
(1,462,074)
Net current liabilities
(1,462,074)
(1,462,074)
Net assets
2,723,144
2,723,144
Capital and reserves
Called up share capital
2,194,625
2,194,625
Profit and loss reserves
528,519
528,519
Total equity
2,723,144
2,723,144

In accordance with section 444 of the Companies Act 2006, all of the members of the company have consented to the preparation of abridged financial statements pursuant to paragraph 1A of Schedule 1 to the Small Companies and Groups (Accounts and Directors’ Report) Regulations (SI 2008/409)(b).

The directors of the company have elected not to include a copy of the income statement within the financial statements.true

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the board of directors and authorised for issue on 4 September 2024 and are signed on its behalf by:
A H Celik
C Z Pinder
Director
Director
Company Registration No. 06303883
Rosehill Polymers Group Limited
Notes to the financial statements
for the year ended 31 March 2024
- 2 -
1
Accounting policies
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

Going concern

Atruet the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.

Fixed asset investments

Interests in subsidiaries, associates and jointly controlled entities are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss.

Rosehill Polymers Group Limited
Notes to the financial statements (continued)
for the year ended 31 March 2024
- 3 -
2
Fixed asset investments
2024
2023
£
£
Shares in group undertakings and participating interests
4,185,218
4,185,218
3
Subsidiaries

The company holds 100% of the ordinary share capital of Rosehill Polymers Limited, a company incorporated in England and Wales, whose registered office is Rosehill Mills, Beech Road, Sowerby Bridge, Halifax, West Yorkshire, HX6 2JT.

 

The company owns 100% of the share capital of Rosehill France SAS. The company's address is 17-21 Rue Saint Fiacre, 75002 Paris, France.

4
Audit report information

As the income statement has been omitted from the filing copy of the financial statements, the following information in relation to the audit report on the statutory financial statements is provided in accordance with s444(5B) of the Companies Act 2006:

The auditor's report was unqualified.

Senior Statutory Auditor:
Charles R Moorby
Statutory Auditor:
B M Howarth Ltd
Date of audit report:
4 September 2024
5
Parent company

During the year 100% of share capital was acquired by Rosehill Polymers Group Holdings Ltd.

 

Rosehill Polymers Group Holdings Ltd is controlled throughout the year by the directors and their immediate family members through their collective ownership of the majority of the ordinary share capital.

6
Company information

Rosehill Polymers Group Limited is a private company limited by shares incorporated in England and Wales. The registered office is Rosehill Mills, Beech Road, Sowerby Bridge, Halifax, West Yorkshire, HX6 2JT.

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