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Rosebank Wharf Limited

03904015

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

322 Upper Richmond Road, London, SW15 6TL
Incorporated 10/01/2000

Previously known as

Forsters Shelfco 38 Limited · until 09/03/2000

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Roger Paul Maynard

director · Since 21/10/2002

AIRLINE MANAGEMENT

BRITISH · UNITED KINGDOM · Age 83

Also on 2 other boards

Laurence Anthony Tysome

director · Since 08/09/2014

NONE

BRITISH · ENGLAND · Age 70

Also on 1 other board

Miss Gillian Georgina Matthews

director · Since 27/04/2015

NONE

BRITISH · UNITED KINGDOM · Age 84

Also on 6 other boards

Yelena Shliomenzon

director · Since 14/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Ms Siri Susanna Caisa-Lena Lindblad

director · Since 14/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 2 other boards

Mr Henri Thierry Toutounji

director · Since 14/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Roger Paul Maynard

director · Since 21/10/2002

British · United Kingdom · Age 83

Laurence Anthony Tysome

director · Since 08/09/2014

British · England · Age 70

Gillian Georgina Matthews

director · Since 27/04/2015

British · United Kingdom · Age 84

Siri Susanna Caisa-Lena Lindblad

director · Since 14/06/2023

British · United Kingdom · Age 34

Yelena Shliomenzon

director · Since 14/06/2023

British · England · Age 46

Henri Thierry Toutounji

director · Since 14/06/2023

British · England · Age 45

Former

Yande Taylor

director · Resigned 02/02/2000

Brian Truswell Sproat

director · Resigned 19/11/2001

Forsters Secretaries Limited

corporate secretary · Resigned 12/09/2002

Scotts

corporate secretary · Resigned 21/08/2003

Amy Swanson

director · Resigned 08/09/2003

Gillian Georgina Matthews

director · Resigned 03/10/2004

Andrew George Gibson

director · Resigned 17/08/2006

Kerem Nuri Dalyanoglu

director · Resigned 23/04/2007

Ramsay James Philip Wilson

director · Resigned 08/05/2008

Lal Laurent

director · Resigned 18/08/2009

Laura Ghezzi

director · Resigned 29/12/2014

R N Hinde Limited

corporate secretary · Resigned 02/02/2015

Donald Junior Mclellan

director · Resigned 03/05/2015

Peter John Dickinson

director · Resigned 15/05/2015

Dowglass Charles Cardale

director · Resigned 01/06/2015

Hml Company Secretarial Services Limited

corporate secretary · Resigned 08/12/2016

Amber Company Secretaries Limited

corporate secretary · Resigned 12/07/2017

Philip Alan Rosewall

director · Resigned 01/12/2020

Meir Greenfeld

director · Resigned 18/10/2021

Deborah Buck

director · Resigned 17/05/2022

Keith Gautier

director · Resigned 14/06/2023

Donald Junior Mclellan

director · Resigned 27/11/2023

Keith Gautier

director · Resigned 15/12/2025

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1322 Upper Richmond Road
2026-07-17

322 UPPER RICHMOND ROAD

post townLondon
2026-07-17

LONDON

CompanyRankvs 11002+ SIC 98000 peers
74

Financial strength73th percentile among SIC peers · 18/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 2.35× · 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 strength18/25 pts

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

Employees6/15 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 31/12/2024

Net Worth

£2k

Balance sheet strength

Cash

£44k

Cash in the bank

Net Current Assets

£28k

Working capital

Current Assets

£49k

Current Liabilities

£21k

Fixed Assets

£38k

Debtors

£5k

0avg. employees

Balance Sheet

Assets less current liabilities£66k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.35+£0
20232.83

Derived from filed accounts. Not audited figures.