Ronchetti & Co. Limited

Active00845242 Private limited company
Incorporated
9 April 1965 (61 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Adalgisa Domenica Teuma
Accounts type
Micro entity
Region
Greater London
Address
12 Helmet Row
London
EC1V 3QJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2019
English
Born September 1968 (58)
Teuma, Matteo Rosario
Secretary · Appointed 7 March 2019
Officer history (5 former)
3 November 2025
Resigned Ronchetti, Anna Maria as Director
21 October 2024
Resigned Ronchetti, Luigi as Director
1 April 2019
Appointed Teuma, Adalgisa Domenica as Director
7 March 2019
Appointed Teuma, Matteo Rosario as Secretary
7 March 2019
Resigned Cavendish Secretarial Limited as Corporate Secretary
22 January 2008
Appointed Ronchetti, Anna Maria as Director
7 December 2007
Appointed Cavendish Secretarial Limited as Corporate Secretary
7 December 2007
Resigned Ronchetti, Luigi as Secretary
7 December 2007
Resigned Ronchetti, Giancarlo as Director

Ownership 1 active

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

Individual · Notified 13 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born September 1968 (58)
Former controllers (5)
15 January 2019
Ceased Luigi Ronchetti — Owns 25–50% of shares
15 January 2019
Ceased Luigi Ronchetti — Owns 75–100% of shares
12 April 2017
Ceased Anna Maria Ronchetti — Owns 25–50% of shares
12 April 2017
Ceased Luigi Ronchetti — Owns 75–100% of shares
12 April 2017
Ceased Anna Maria Ronchetti — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£474,340
Debt Ratio
1%
Current Ratio
8.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £530,035 £482,506 £477,310 £523,828 £507,428 £474,340
Balance sheet detail
202520242023202220212020
Fixed Assets£113,221£113,225£113,228£113,231£113,235£113,246
Current Assets£368,267£436,911£457,868£390,455£435,468£430,844
Creditors (< 1 year)£41,490£48,070£52,582£40,995£85,655£37,616
Net Current Assets£361,119£394,203£410,600£364,079£369,271£416,789
Net Assets£474,340£507,428£523,828£477,310£482,506£530,035
Shareholder Funds£474,340£507,428£523,828£477,310£482,506£530,035

Filings

Filing history not loaded yet. See it on Companies House

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