Felix Rosenstiel's Widow & Son Limited

Active00581275 Private limited company
Incorporated
1 April 1957 (69 years)
Industry
Printing n.e.c. (18129)
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Roe, Nicolas Royalton
Secretary · Appointed 12 January 2023
Director · Appointed 26 August 1997
British
Born August 1972 (54)
Director
British
Born August 1946 (80)
Director
British
Born November 1946
Officer history (6 former)
12 January 2023
Appointed Roe, Nicolas Royalton as Secretary
12 January 2023
Resigned Kennedy, Michael as Secretary
7 September 2019
Appointed Kennedy, Michael as Secretary
7 September 2019
Resigned Smallfield Management Limited as Corporate Secretary
30 December 2016
Resigned Vernon, Martin Roger as Director
7 September 2016
Appointed Smallfield Management Limited as Corporate Secretary
7 September 2016
Resigned Vernon, Martin Roger as Secretary
31 October 2009
Resigned Edgar, Nicholas John Anthony as Director
15 April 2002
Appointed Edgar, Nicholas John Anthony as Director
5 September 1997
Resigned Dunmore, Michael Gardiner as Director
26 August 1997
Appointed Roe, Nicolas Royalton as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13966591
Former controllers (1)
11 May 2022
Ceased David Alexander Roe — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Felix Rosenstiel's Widow & Son Limited This company Owns 75–100% of shares
Markham Street Properties Limited Owns 75–100% of shares
Roebuck Road Properties Limited Owns 75–100% of shares

Financials

Net Assets
£836,580
Cash
£101,434
Employees
24
Debt Ratio
55%
Current Ratio
0.4x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2023 2024 £4,061,601 £4,085,036 £4,702,318 £774,193 £836,580
Balance sheet detail
20242023202120202019
Fixed Assets£1,500,000£1,189,295£3,192,944£3,014,247£3,039,462
Current Assets£342,141£520,835£2,568,378£2,232,702£2,237,157
Debtors£323,190£427,131
Cash£101,434£72,023£2,294,849£1,887,162£1,735,641
Creditors (< 1 year)£813,484£677,895£669,342£710,125£701,036
Creditors (> 1 year)£192,077£258,042£389,662£451,788£513,982
Net Current Assets(£471,343)(£157,060)£1,899,036£1,522,577£1,536,121
Net Assets£836,580£774,193£4,702,318£4,085,036£4,061,601
Shareholder Funds£836,580£774,193£4,702,318£4,085,036£4,061,601

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with updates20 May 2026
6 January 2026Director's details changed
18 September 2025Total exemption full accounts31 December 2024
22 May 2025Director's details changed
22 May 2025Director's details changed
Show all recent filings

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