Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Rosettes Direct (Holdings) Limited
- Incorporated
- 27 November 1998 (27 years)
- Industry
- Activities of head offices (70100)
- Owned by
- David Lycett WallaceStephen Roger Freegard
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Star WorksNewark StreetAccringtonBB5 0BP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 December 2019
British
Born July 1941 (85)
Secretary · Appointed 28 February 2001
British
Director · Appointed 31 March 1999
British
Born August 1967 (59)
Officer history (4 former)
23 December 2025
6 December 2019
28 February 2001
28 February 2001
31 March 1999
31 March 1999
31 March 1999
27 November 1998
27 November 1998
27 November 1998
27 November 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1967 (59)
Stephen Roger Freegard
Individual · Notified 1 November 2016
Owns 25–50% of shares
British
Born July 1941 (85)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £941
- Current Ratio
- 2.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £629,936 | £671,833 | £674,932 |
| Current Assets | £293,467 | £285,449 | £287,227 | £435,550 | £15,742 | £17,817 |
| Debtors | £292,526 | £282,526 | £282,526 | £109,126 | £1,363 | £1,363 |
| Cash | £941 | £2,923 | £4,701 | £326,424 | £14,379 | £16,454 |
| Creditors (< 1 year) | £138,102 | £151,571 | £167,878 | £330,466 | £226,422 | £196,891 |
| Net Current Assets | £155,365 | £133,878 | £119,349 | £105,084 | (£210,680) | (£179,074) |
| Net Assets | £735,020 | £461,153 | £495,858 | |||
| Shareholder Funds | £785,301 | £763,814 | £749,285 | £735,020 | £461,153 | £495,858 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 January 2026 | Confirmation statement with no updates | 29 November 2025 | ||
| 5 January 2026 | Appointment of a director | |||
| 24 December 2025 | Termination of appointment of a director | |||
| 24 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 12 December 2024 | Confirmation statement with no updates | 29 November 2024 |
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