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Rosie Lee Limited

04933290

active
ltd
england wales
Companies House
Health Score
77 / 100

Some Concerns

25/30
Filing
20/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

5 Brayford Square, London, E1 0SG
Incorporated 15/10/2003

Previously known as

Rosie Lees Limited · until 17/06/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

73120
Media representation

Officers

Mark Fleming

director · Since 15/10/2003

GLOBAL CREATIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Russell James Clayton Mmath

director · Since 01/01/2007

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Russell James Clayton

secretary · Since 23/08/2012

Mr Thomas Sebright-King

director · Since 20/12/2016

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 44

Mark Fleming

director · Since 15/10/2003

British · United Kingdom · Age 57

Russell James Clayton

director · Since 01/01/2007

British · England · Age 50

Russell James Clayton

secretary · Since 23/08/2012

Thomas Sebright-King

director · Since 20/12/2016

British · England · Age 44

Former

Michael Robert Midson

director · Resigned 13/10/2008

Brian Ernest Pinder Ayres

secretary · Resigned 31/01/2010

Joe Maloney

director · Resigned 31/08/2020

Victoria Jane Herbert

director · Resigned 05/02/2025

Persons with Significant Control

Mr Russell James Clayton

Significant control
significant-influence-or-control-as-firm

British · England · Age 50

5, Brayford Square, London, E1 0SG

Notified 06/04/2016

Mr Mark Fleming

Significant control
significant-influence-or-control-as-firm

British · United Kingdom · Age 50

5, Brayford Square, London, E1 0SG

Notified 06/04/2016

Former PSCs

Mr Joseph Malony

Ceased 31/08/2020

Charges4 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 09/12/2020Registered 10/12/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 20/11/2015Registered 27/11/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 23/10/2015Registered 29/10/2015
charge
outstanding

THE SHOREDITCH TRUST

Created 17/01/2011Registered 20/01/2011

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line15 Brayford Square
2026-07-07

5 BRAYFORD SQUARE

post townLondon
2026-07-07

LONDON

CompanyRankvs 375+ SIC 73120 peers
70

Financial strength93th percentile among SIC peers · 23/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.17× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

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

Employees15/15 pts

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

Liquidity12/20 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.

Risk deductions

Outstanding charges: -10 pts

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

£188k

Balance sheet strength

Cash

£30k

Cash in the bank

Net Current Assets

£204k

Working capital

Current Assets

£1.4M

Current Liabilities

£1.2M

Fixed Assets

£4k

Debtors

£1.4M

9avg. employees

Balance Sheet

Assets less current liabilities£208k
Signed by Mr Russell Clayton 30 September 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20241.17

Derived from filed accounts. Not audited figures.