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Rosepetal Limited

05011697

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)

Details

Ground Floor, 123 Pall Mall, St James's, London, SW1Y 5EA
Incorporated 09/01/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

82990
Other business support service activities

Officers

Ms Frances Ann Gordon

director · Since 22/11/2012

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 95 other boards

Grosvenor Secretaries Limited

secretary · Since 22/11/2012

Also on 94 other boards

Frances Ann Gordon

director · Since 22/11/2012

British · England · Age 71

Grosvenor Secretaries Limited

corporate secretary · Since 22/11/2012

Reg: 3273902

Also on 94 other boards

Former

Wigmore Secretaries Limited

corporate nominee secretary · Resigned 22/11/2012

Buckingham Directors Limited

corporate director · Resigned 22/11/2012

Miriam Elizabeth Patricia Lewis

director · Resigned 22/11/2012

Persons with Significant Control

Adele Macaluso

75–100% shares
75–100% votes

Italian · Italy · Age 51

Viale S.Giovanni Bosco 83, 00175, Roma

Notified 06/04/2016

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Ground Floor, 123 Pall Mall
2026-06-29

GROUND FLOOR, 123 PALL MALL

post townLondon
2026-06-29

LONDON

CompanyRankvs 67275+ SIC 82990 peers
55

Financial strength90th percentile among SIC peers · 23/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

Employees2/15 pts

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

Liquidity0/20 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

£266k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£543k

Working capital

Current Assets

Current Liabilities

£543k

0avg. employees

Balance Sheet

Assets less current liabilities£358k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2024-£10k

Derived from filed accounts. Not audited figures.