Ricambio Limited

Active00987997 Private limited company
Incorporated
27 August 1970 (56 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Owned by
Michelle Roselli
Francesco Felice Roselli
Accounts type
Total exemption full
Region
Greater London
Address
11 Manor Road
Wallington
SM6 0BW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Roselli, Franco
Secretary · Appointed 31 January 2020
Director · Appointed 1 December 2011
British
Born August 1972 (54)
Officer history (3 former)
31 January 2020
Appointed Roselli, Franco as Secretary
31 January 2020
Resigned Roselli, Philomena as Secretary
31 January 2020
Resigned Roselli, Philomena as Director
12 October 2018
Resigned Roselli, Felice as Director
1 December 2011
Appointed Roselli, Franco as Director

Ownership 2 active

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

Michelle Roselli
Individual · Notified 31 March 2021
Owns 25–50% of shares
British
Born May 1976 (50)
Francesco Felice Roselli
Individual · Notified 30 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1972 (54)
Former controllers (1)
12 October 2018
Ceased Felice Roselli — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£137,564
Cash
£90,874
Employees
4
Debt Ratio
48%
Current Ratio
2.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £317,170 £350,867 £279,643 £269,338 £152,306 £137,564
Balance sheet detail
202520242023202220212020
Fixed Assets£32,241£35,426£33,508£38,769£46,689£29,557
Current Assets£232,071£235,817£339,652£396,358£443,355£409,941
Debtors£1,154£2,113£1,963£717£716£685
Cash£90,874£75,054£118,236£200,488£237,086£180,722
Creditors (< 1 year)£89,531£77,483£57,728£106,072£82,228£68,760
Creditors (> 1 year)£29,157£34,565£39,839£43,790£50,000£50,000
Net Current Assets£142,540£158,334£281,924£290,286£361,127£341,181
Net Assets£137,564£152,306£269,338£279,643£350,867£317,170
Shareholder Funds£137,564£152,306£269,338£279,643£350,867£317,170

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates21 February 2026
20 October 2025Total exemption full accounts30 June 2025
21 February 2025Confirmation statement with updates21 February 2025
18 February 2025Total exemption full accounts30 June 2024
23 April 2024Change of details for a person with significant control
Show all recent filings

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