Rubelli Limited

Active00582564 Private limited company
Incorporated
18 April 1957 (69 years)
Previously known as
H.A.Percheron Limited (until 10 August 2006)
Industry
Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150)
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160)
Directors
Antonio Castagnetti
Nicolo Favaretto Rubelli
Accounts type
Small
Region
Greater London
Address
Units G9a & G9b Design Centre East
Chelsea Harbour
London
SW10 0XF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Castagnetti, Antonio
Director · Appointed 26 June 2015
British
Born November 1961
Favaretto Rubelli, Nicolo
Director · Appointed 7 August 2002
Italian
Born December 1964 (61)
Officer history (15 former)
26 June 2015
Resigned Rubelli, Alessandro Favaretto as Director
26 June 2015
Appointed Castagnetti, Antonio as Director
10 October 2009
Resigned Baschiera, Massimo as Director
30 April 2008
Resigned Mp Secretaries Limited as Corporate Secretary
13 March 2007
Resigned Castlegate Secretaries Limited as Corporate Secretary
13 March 2007
Appointed Mp Secretaries Limited as Corporate Secretary
1 February 2005
Appointed Baschiera, Massimo as Director
31 December 2004
Resigned Lepschy, Paolo as Director
7 August 2002
Appointed Lepschy, Paolo as Director
7 August 2002
Appointed Favaretto Rubelli, Nicolo as Director
7 August 2002
Resigned Petit, Jean Francois as Director
5 June 2002
Appointed Castlegate Secretaries Limited as Corporate Secretary
5 June 2002
Resigned Lee Associates (Secretaries) Limited as Corporate Secretary
9 April 2002
Resigned Evans-Jones, Susan as Director
31 March 2001
Resigned Hamer, Charles Meredith as Director
12 October 2000
Resigned Wingfield, Annie Odette as Secretary
13 October 1999
Appointed Lee Associates (Secretaries) Limited as Corporate Secretary
14 June 1999
Appointed Wingfield, Annie Odette as Secretary
31 May 1999
Resigned Von Zweigbergk, David Anthony as Secretary
1 May 1999
Appointed Evans-Jones, Susan as Director
11 April 1997
Resigned Casanova, Marie Therese as Director
25 July 1994
Resigned Margetts, Brian John as Director
28 February 1994
Resigned Margetts, Brian John as Secretary
28 February 1994
Appointed Von Zweigbergk, David Anthony as Secretary
1 January 1992
Appointed Casanova, Marie Therese as Director
1 January 1992
Resigned Bardou, Yves as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
(£135,618)
Cash
£62,616
Employees
6
Debt Ratio
133%
Current Ratio
0.6x

Trend

Net Assets
(£500k) £0 £500k 2021 2022 2023 2024 2025 £412,329 £299,387 £153,839 (£12,949) (£135,618)
Balance sheet detail
20252024202320222021
Fixed Assets£97,491£28,113£44,234£60,564£74,507
Current Assets£318,509£342,003£446,071£370,085£422,682
Debtors£209,088£193,326£212,736£171,971£211,803
Cash£62,616£50,210£75,905£38,355£42,528
Creditors (< 1 year)£548,766£380,213£333,614£128,410£82,008
Net Current Assets(£230,257)(£38,210)£112,457£241,675£340,674
Net Assets(£135,618)(£12,949)£153,839£299,387£412,329
Shareholder Funds(£135,618)(£12,949)£153,839£299,387£412,329

What Rubelli say about themselves

“Rubelli da oltre 130 anni crea, produce e commercializza prodotti per arredamento, in particolare tessuti preziosi per uso residenziale e tessuti tecnici contract.”

— from rubelli.com

Filings 172

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates14 October 2026
1 July 2026Accounts for a small company31 December 2025
7 November 2025Confirmation statement with updates14 October 2025
22 May 2025Accounts for a small company31 December 2024
28 October 2024Confirmation statement with updates14 October 2024
Show all 172 filings

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