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Rosti UK Ltd

Rosti UK Ltd is an active company incorporated on 29 October 2015 with the registered office located in York, East Riding of Yorkshire. Rosti UK Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09847166
Private limited company
Age
9 years
Incorporated 29 October 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Bridge Works
Stamford Bridge
York
Yorkshire
YO41 1AL
England
Same address since incorporation
Telephone
01926888550
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo/Managing Director • Swedish • Lives in Sweden • Born in Sep 1969
Director • Managing Director • Polish • Lives in Poland • Born in Oct 1979
Director • Cfo • Swedish • Lives in Sweden • Born in Sep 1979
Director • Senior Vice President Europe • British • Lives in UK • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Rosti Business Development Ltd
Peter Jonas Persson and Hans Mansson Rantzow are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.41M
Decreased by £573.06K (-14%)
Turnover
£7.17M
Decreased by £1.65M (-19%)
Employees
29
Increased by 2 (+7%)
Total Assets
£7.6M
Increased by £116.91K (+2%)
Total Liabilities
-£2.52M
Increased by £1.28M (+103%)
Net Assets
£5.08M
Decreased by £1.16M (-19%)
Debt Ratio (%)
33%
Increased by 16.55% (+100%)
Latest Activity
Jacek Jerzy Lubowicki Appointed
4 Months Ago on 6 May 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Small Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Joel Sebastian Davidsson Resigned
1 Year 10 Months Ago on 25 Oct 2023
Hans Mansson Rantzow Appointed
1 Year 10 Months Ago on 25 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Oct 2022
Small Accounts Submitted
3 Years Ago on 5 Jul 2022
Adam Jonathan Formela Resigned
3 Years Ago on 28 Mar 2022
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Documents
Appointment of Jacek Jerzy Lubowicki as a director on 6 May 2025
Submitted on 8 May 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 28 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 6 Nov 2023
Appointment of Hans Mansson Rantzow as a director on 25 October 2023
Submitted on 31 Oct 2023
Termination of appointment of Joel Sebastian Davidsson as a director on 25 October 2023
Submitted on 31 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 20 Jul 2023
Confirmation statement made on 28 October 2022 with no updates
Submitted on 28 Oct 2022
Accounts for a small company made up to 31 December 2021
Submitted on 5 Jul 2022
Appointment of David Anthony Knight as a director on 28 March 2022
Submitted on 8 Apr 2022
Repayment History
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