Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Rossi Gearmotors Limited
- Incorporated
- 5 May 1987 (39 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Ivan Julien Luc SalaminBenjamin James DunnSalvatore De Chiara
- Controlled by
- Thomas Sidney HabeggerIvan Julien Luc SalaminBenjamin James Dunn
- Accounts type
- Small
- Region
- West Midlands
- Address
- Unit F4-F6 Little Heath Industrial EstateOld Church RoadCoventryCV6 7ND
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Salamin, Ivan Julien Luc
Director · Appointed 25 October 2021
Swiss
Born June 1969 (57)
Dunn, Benjamin James
Director · Appointed 16 August 2021
British
Born October 1980 (46)
De Chiara, Salvatore
Director · Appointed 13 January 2020
Italian
Born October 1968 (58)
Day, Rachael
Secretary · Appointed 1 April 2019
Bertolini, Francesco
Director · Appointed 5 June 2013
Italian
Born June 1975 (51)
Officer history (22 former)
7 September 2023
Resigned Cooke, Leighjon as Secretary
25 October 2021
Appointed Salamin, Ivan Julien Luc as Director
16 August 2021
Appointed Dunn, Benjamin James as Director
28 May 2021
Resigned Bower, Cliftin John as Director
8 December 2020
Appointed Cooke, Leighjon as Secretary
8 December 2020
Resigned Frame, Maria Carole as Secretary
13 January 2020
Appointed De Chiara, Salvatore as Director
31 December 2019
Resigned Mearini, Marco as Director
15 May 2019
Appointed Frame, Maria Carole as Secretary
15 May 2019
Resigned Holtey, Amanda Louise as Secretary
1 April 2019
Appointed Day, Rachael as Secretary
12 June 2017
Appointed Mearini, Marco as Director
29 March 2017
Resigned Lazzari, Andrea as Director
16 March 2016
Resigned Lo Greco, Enrico as Director
16 March 2016
Appointed Lazzari, Andrea as Director
31 October 2013
Appointed Lo Greco, Enrico as Director
5 June 2013
Appointed Bertolini, Francesco as Director
1 February 2013
Appointed Holtey, Amanda Louise as Secretary
31 January 2013
9 November 2012
11 September 2012
Appointed Bower, Cliftin John as Director
1 March 2011
4 February 2010
25 September 2009
25 September 2009
14 September 2009
2 September 2009
2 September 2009
26 August 2009
6 February 2007
6 April 2006
6 April 2006
6 April 2006
6 April 2006
Resigned Torelli, Corrado as Secretary
6 April 2006
Resigned Greco Rossi, Deanna as Director
6 April 2006
Resigned Torelli, Corrado as Director
6 April 2006
Resigned Greco, Vero as Director
6 April 2006
Resigned Greco, Rita as Director
1 March 2005
31 December 2001
17 December 2001
Appointed Torelli, Corrado as Secretary
17 December 2001
17 December 2001
Appointed Torelli, Corrado as Director
1 October 1996
1 October 1996
Appointed Greco, Rita as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Thomas Sidney Habegger
Individual · Notified 31 October 2024
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Swiss
Born February 1963 (63)
Ivan Julien Luc Salamin
Individual · Notified 25 October 2021
Has significant influence or control
Swiss
Born June 1969 (57)
Benjamin James Dunn
Individual · Notified 16 August 2021
Has significant influence or control
British
Born October 1980 (46)
Francesco Bertolini
Individual · Notified 6 April 2016
Has significant influence or control
Italian
Born June 1975 (51)
Former controllers (5)
31 October 2024
Ceased Rossi International AG — Has significant influence or control
28 May 2021
Ceased Cliftin Bower — Has significant influence or control
31 December 2019
Ceased Marco Mearini — Has significant influence or control
31 May 2019
Ceased Amanda Holtey — Has significant influence or control
31 March 2017
Ceased Andrea Lazzari — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £1,115,683
- Cash
- £604,129
- Employees
- 18
- Debt Ratio
- 62%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £81,249 | £98,940 | £121,272 | £108,484 | £115,953 |
| Current Assets | £2,862,165 | £2,309,215 | £2,391,148 | £2,774,507 | £2,545,606 |
| Debtors | £1,593,293 | £1,350,914 | £1,269,590 | £1,043,371 | £759,183 |
| Cash | £604,129 | £388,549 | £373,329 | £841,384 | £732,885 |
| Creditors (< 1 year) | £1,804,264 | £913,414 | £952,831 | £1,261,882 | £884,024 |
| Net Current Assets | £1,057,901 | £1,395,801 | £1,438,317 | £1,512,625 | £1,661,582 |
| Net Assets | £1,115,683 | £1,452,263 | £1,521,111 | £1,600,531 | £1,741,035 |
| Shareholder Funds | £1,115,683 | £1,452,263 | £1,521,111 | £1,600,531 | £1,741,035 |
| Turnover | £4,535,200 | £3,377,500 | |||
| Cost of Sales | £3,216,953 | £2,416,384 | |||
| Gross Profit | £1,318,247 | £961,116 | |||
| Admin Expenses | £1,024,539 | £965,281 | |||
| Staff Costs | £651,634 | £629,913 | |||
| Operating Profit | £81,096 | ||||
| Profit Before Tax | £310,484 | £81,096 | |||
| Tax | £64,025 | £19,628 | |||
| Profit for Period | £246,459 | £61,468 | |||
Filings 154
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 29 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 16 June 2025 | Accounts for a small company | 31 December 2024 | ||
| 3 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 31 October 2024 | Cessation of a person with significant control |
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