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Rosetrax Limited

07241606

active
ltd
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

Belgrave House, 39 - 43 Monument Hill, Weybridge, KT13 8RN
Incorporated 04/05/2010

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Benjamin Peter Virgo

director · Since 10/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Jonathan Stanley Sweetman

director · Since 10/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mr Matthew Adam Snuggs

director · Since 10/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mrs Juliet Linda Kimuli

secretary · Since 10/05/2019

Ms Juliet Linda Kimuli

director · Since 10/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Juliet Linda Kimuli

secretary · Since 10/05/2019

Juliet Linda Kimuli

director · Since 10/05/2019

British · England · Age 56

Matthew Adam Snuggs

director · Since 10/05/2019

British · England · Age 49

Jonathan Stanley Sweetman

director · Since 10/05/2019

British · England · Age 45

Benjamin Peter Virgo

director · Since 10/05/2019

British · England · Age 49

Former

Paul Edward Flowers

director · Resigned 10/05/2019

Elizabeth Anne Circuit

director · Resigned 10/05/2019

Elizabeth Anne Circuit

secretary · Resigned 10/05/2019

Persons with Significant Control

Magi Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Three Kings, 23 Commonside East, Mitcham, CR4 2QA

Reg: 11431740 · Companies House · Private Limited Company

Notified 10/05/2019

Former PSCs

Ms Elizabeth Anne Circuit

Ceased 10/05/2019

Mr Paul Edward Flowers

Ceased 10/05/2019

Charges4 outstanding

Charge
outstanding

PAUL EDWARD FLOWERS · ELIZABETH ANNE CIRCUIT

Created 10/05/2019Registered 10/05/2019
Charge
outstanding

LLOYDS BANK PLC

Created 11/03/2019Registered 12/03/2019
Charge
outstanding

LLOYDS BANK PLC

Created 29/10/2013Registered 06/11/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 24/09/2013Registered 03/10/2013

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Belgrave House
2026-07-08

BELGRAVE HOUSE

post townWeybridge
2026-07-08

WEYBRIDGE

CompanyRankvs 16146+ SIC 82990 peers
66

Financial strength97th percentile among SIC peers · 24/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.53× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 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.

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.

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 31/12/2025

Net Worth

£1.5M

Balance sheet strength

Cash

£141k

Cash in the bank

Net Current Assets

£113k

Working capital

Current Assets

£187k

Current Liabilities

£74k

Fixed Assets

£2.0M

Debtors

£46k

0avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities£2.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.53+£80k
20241.73-£45k
20232.56

Derived from filed accounts. Not audited figures.