Company registration number 03137709 (England and Wales)
Rosehill Manufacturing Ltd
FINANCIAL STATEMENTS
for the year ended 31 March 2025
PAGES FOR FILING WITH REGISTRAR
Rosehill Manufacturing Ltd
Contents
Page
Statement of financial position
1
Notes to the financial statements
2 - 3
Rosehill Manufacturing Ltd
Statement Of Financial Position
as at 31 March 2025
- 1 -
2025
2024
Notes
£
£
£
£
Current assets
Debtors
3
9,272
9,892
Cash at bank and in hand
342,084
213,927
351,356
223,819
Creditors: amounts falling due within one year
4
(6,053)
(4,859)
Net current assets
345,303
218,960
Capital and reserves
Called up share capital
5
260,000
260,000
Profit and loss reserves
85,303
(41,040)
Total equity
345,303
218,960

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 5 September 2025 and are signed on its behalf by:
A H Celik
C Z Pinder
Director
Director
Company registration number 03137709 (England and Wales)
Rosehill Manufacturing Ltd
Notes to the Financial Statements
for the year ended 31 March 2025
- 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. Monetary a mounts in these financial statements are rounded to the nearest £.

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

Turnover

Turnover is recognised at the fair value of the consideration received or receivable for goods and services provided in the normal course of business, and is shown net of VAT and other sales related taxes.

Turnover is recognised on the provision of services.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2025
2024
Number
Number
Total
4
6
3
Debtors
2025
2024
Amounts falling due within one year:
£
£
Other debtors
9,272
9,892
4
Creditors: amounts falling due within one year
2025
2024
£
£
Taxation and social security
6,053
4,859
Rosehill Manufacturing Ltd
Notes to the Financial Statements (continued)
for the year ended 31 March 2025
- 3 -
5
Called up share capital
2025
2024
2025
2024
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary shares of £1 each
10,000
10,000
10,000
10,000
Ordinary redeemable shares of £1 each
250,000
250,000
250,000
250,000
260,000
260,000
260,000
260,000
6
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 is unqualified and includes the following:

Opinion

In our opinion the financial statements:

- give a true and fair view of the state of the company's affairs as at 31 March 2025 and of its profit for the year then ended;

- have been properly prepared in accordance with United Kingdom Generally Accepted Accounting Practice; and

- have been prepared in accordance with the requirements of the Companies Act 2006.

Senior Statutory Auditor:
Charles R Moorby
Statutory Auditor:
B M Howarth Ltd
Date of audit report:
5 September 2025
7
Related party transactions

In accordance with the exemptions available to the company, related party disclosures in respect of group transactions are not disclosed on the basis that the details of the subsidiary are included in the group financial statements of the parent company.

8
Parent company

The ultimate parent undertaking is considered to be Rosehill Polymers Group Holdings Limited, a company incorporated in England and Wales.

The immediate parent undertaking is considered to be Rosehill Polymers Limited, a company incorporated in England and Wales, by virtue of its 100% ownership of the Ordinary share capital.

The registered office of the ultimate parent and immediate parent is Rosehill Mills, Beech Road, West Yorkshire, HX6 2JT.

9
Company information

Rosehill Manufacturing Ltd 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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