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Rosetti Limited

00316979

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

6 Banters Lane Business Park, Main Road, Great Leighs, Chelmsford, CM3 1QX
Incorporated 29/07/1936

Previously known as

Rosetti (Emi) Limited · until 31/12/1980
Rosetti & Co.Limited · until 31/12/1976

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

46491
46491

Officers

Miss Christine Rubina Kieffer

director · Since 01/07/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Mr Martin Nigel Hartwell

director · Since 03/01/2012

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr Martin Nigel Hartwell

secretary · Since 15/05/2013

Also on 3 other boards

Christine Rubina Kieffer

director · Since 01/07/2000

British · England · Age 71

Martin Nigel Hartwell

director · Since 03/01/2012

British · England · Age 64

Martin Nigel Hartwell

secretary · Since 15/05/2013

Former

Barry Stuart Warner

secretary · Resigned 25/05/1997

Mark James Ellis

director · Resigned 13/10/2010

Barry Stuart Warner

director · Resigned 15/05/2013

Douglas Charles Ellis

director · Resigned 15/05/2013

Sheila Loraine Warner

secretary · Resigned 15/05/2013

Kevin Patrick Ryan

director · Resigned 28/06/2013

Andre Peter Stephen Howard

director · Resigned 30/09/2016

Persons with Significant Control

Rosetti Holdings Limited

75–100% shares
75–100% votes

6, Banters Lane Business Park, Main Road, Chelmsford, CM3 1QX

Reg: 08501048 · England And Wales Company Registry · Limited Company

Notified 06/04/2016

Miss Christine Rubina Kieffer

Significant control

British · England · Age 71

6, Banters Lane Business Park, Main Road, Chelmsford, CM3 1QX

Notified 06/04/2016

Mr Martin Nigel Hartwell

Significant control

British · England · Age 64

6, Banters Lane Business Park, Main Road, Chelmsford, CM3 1QX

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LTD

Created 04/06/2013Registered 04/06/2013Satisfied 22/04/2026

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line16 Banters Lane Business Park, Main Road
2026-07-20

6 BANTERS LANE BUSINESS PARK, MAIN ROAD

post townChelmsford
2026-07-20

CHELMSFORD

CompanyRankvs 15+ SIC 46491 peers
85

Financial strength84th percentile among SIC peers · 21/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 5.16× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£270k

Balance sheet strength

Cash

£354k

Cash in the bank

Net Current Assets

£907k

Working capital

Current Assets

£1.1M

Current Liabilities

£218k

Fixed Assets

£0

Debtors

£277k

Profit After Tax

£167k

9avg. employees+1

Tax at Year End

Dividends paid£84k

Balance Sheet

Assets less current liabilities£907k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20245.16+£0
20237.79

Derived from filed accounts. Not audited figures.