Rosella Investments Limited

Active04782682 Private limited company
Incorporated
30 May 2003 (23 years)
Previously known as
Repairion Limited (until 13 April 2007)
Pro-Pac Contract Packaging Limited (until 1 February 2007)
Pro-Pac Contract Packing Limited (until 29 July 2003)
Industry
Activities of head offices (70100)
Directors
Steve Holmes
Owned by
Stephen Holmes
Accounts type
Dormant
Region
East of England
Address
5 Mathews Close
Stevenage
SG1 4XB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Holmes, Steve
Director · Appointed 27 March 2015
British
Born February 1977 (49)
Director · Appointed 10 July 2007
British
Born May 1953 (73)
Officer history (6 former)
4 June 2018
Resigned Holmes, Dennis Francis as Secretary
4 June 2018
Resigned Holmes, Dennis Francis as Director
27 March 2015
Appointed Holmes, Steve as Director
1 September 2007
Resigned Holmes, Dennis Francis as Secretary
10 July 2007
Appointed Holmes, Stephen as Director
10 July 2007
Appointed Holmes, Dennis Francis as Secretary
31 May 2007
Resigned Finn, Amanda as Director
30 March 2007
Appointed Holmes, Dennis Francis as Secretary
30 March 2007
Resigned Holmes, Julie as Secretary
17 January 2007
Appointed Holmes, Julie as Secretary
17 January 2007
Resigned Finn, Amanda as Secretary
30 May 2003
Appointed Finn, Amanda as Director
30 May 2003
Appointed Holmes, Dennis Francis as Director
30 May 2003
Appointed Finn, Amanda as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born May 1953 (73)

Holdings 1

Companies where Rosella Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
(£62,526)
Cash
£168
Debt Ratio
138%

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£62,526) (£62,526) (£62,526) (£62,526) (£62,526) (£62,526)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£165,768£165,768£165,768£165,768£165,768£165,768
Debtors£165,600£165,600£165,600£165,600£165,600£165,600
Cash£168£168£168£168£168£168
Net Current Assets(£62,526)(£62,526)(£62,526)(£62,526)(£62,526)(£62,526)
Net Assets(£62,526)(£62,526)(£62,526)(£62,526)(£62,526)(£62,526)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with updates30 June 2026
21 August 2026Replacement filing for the appointment of a director
31 October 2025Accounts for a dormant company31 March 2025
14 July 2025Confirmation statement with updates30 June 2025
28 October 2024Accounts for a dormant company31 March 2024
Show all recent filings

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