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Rossi Gearmotors Limited

Rossi Gearmotors Limited is an active company incorporated on 5 May 1987 with the registered office located in Coventry, West Midlands. Rossi Gearmotors Limited was registered 38 years ago.
Status
Active
Active since 13 years ago
Company No
02127971
Private limited company
Age
38 years
Incorporated 5 May 1987
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Unit F4-F6 Little Heath Industrial Estate
Old Church Road
Coventry
CV6 7ND
Same address for the past 10 years
Telephone
02476644646
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
4
Mr Francesco Bertolini
PSC • Director • Italian • Lives in Italy • Born in Jun 1975
Salvatore De Chiara
Director • Italian • Lives in Italy • Born in Oct 1968
Ivan Julien Luc Salamin
Director • Swiss • Lives in Switzerland • Born in Jun 1969
Benjamin James Dunn
Director • British • Lives in England • Born in Oct 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£388.55K
Increased by £15.22K (+4%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£2.41M
Decreased by £104.27K (-4%)
Total Liabilities
-£955.89K
Decreased by £35.42K (-4%)
Net Assets
£1.45M
Decreased by £68.85K (-5%)
Debt Ratio (%)
40%
Increased by 0.24% (+1%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
5 Months Ago on 16 Jun 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Thomas Sidney Habegger (PSC) Appointed
1 Year Ago on 31 Oct 2024
Rossi International Ag (PSC) Resigned
1 Year Ago on 31 Oct 2024
Small Accounts Submitted
1 Year 5 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Leighjon Cooke Resigned
2 Years 2 Months Ago on 7 Sep 2023
Rossi Spa (PSC) Details Changed
2 Years 4 Months Ago on 10 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 16 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 16 Jun 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 3 Jan 2025
Cessation of Rossi International Ag as a person with significant control on 31 October 2024
Submitted on 31 Oct 2024
Notification of Thomas Sidney Habegger as a person with significant control on 31 October 2024
Submitted on 31 Oct 2024
Submitted on 27 Jul 2024
Change of details for Rossi Spa as a person with significant control on 10 July 2023
Submitted on 5 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 14 Jun 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Termination of appointment of Leighjon Cooke as a secretary on 7 September 2023
Submitted on 7 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 16 Feb 2023
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Repayment History
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