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Rosleb Limited

Rosleb Limited is an active company incorporated on 12 September 2002 with the registered office located in London, Greater London. Rosleb Limited was registered 23 years ago.
Status
Active
Active since 18 years ago
Company No
04533342
Private limited company
Age
23 years
Incorporated 12 September 2002
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 12 September 2025 (4 months ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Berkeley House
304 Regents Park Road
London
N3 2JX
England
Same address for the past 6 years
Telephone
020 83712800
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in May 1953
Director • Managing Director • British • Lives in England • Born in Apr 1960
Director • Chartered Accountant • British • Lives in England • Born in Nov 1975
Director • Chartered Accountant • British • Lives in England • Born in Dec 1958
Secretary
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.2M
Increased by £134K (+13%)
Employees
4
Same as previous period
Total Assets
£54.4M
Decreased by £12.81M (-19%)
Total Liabilities
-£15.79M
Decreased by £3.84M (-20%)
Net Assets
£38.61M
Decreased by £8.97M (-19%)
Debt Ratio (%)
29%
Decreased by 0.18% (-1%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 11 Dec 2025
Confirmation Submitted
3 Months Ago on 16 Oct 2025
Confirmation Submitted
1 Year 3 Months Ago on 18 Oct 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 24 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 21 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 18 Aug 2023
Full Accounts Submitted
3 Years Ago on 9 Dec 2022
Confirmation Submitted
3 Years Ago on 26 Sep 2022
Confirmation Submitted
4 Years Ago on 24 Sep 2021
Full Accounts Submitted
4 Years Ago on 15 Jul 2021
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Dec 2025
Confirmation statement made on 12 September 2025 with no updates
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Jul 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 18 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 24 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Apr 2024
Repayment History
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