Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Rosetta Stone (UK) Limited
- Incorporated
- 27 January 2005 (21 years)
- Previously known as
- Fairfield & Sons Limited (until 22 March 2007)
- Industry
- Wholesale of computers, computer peripheral equipment and software (46510) Other retail sale in non-specialised stores (47190)
- Directors
- Paul Benjamin Mishkin
- Owned by
- Paul Benjamin Mishkin
- Accounts type
- Small
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Mishkin, Paul Benjamin
Director · Appointed 28 May 2021
American
Born December 1971 (54)
Officer history (35 former)
31 May 2021
Resigned Hartford, Michael Sean as Director
28 May 2021
Appointed Mishkin, Paul Benjamin as Director
12 March 2021
Resigned Klein, Sean as Director
12 March 2021
Resigned Klein, Sean as Secretary
1 December 2020
Appointed Hartford, Michael Sean as Director
1 December 2020
Resigned Pierno, Thomas, Director as Director
21 January 2020
Resigned Hulett, Mathew Nolan, Mr. as Director
1 July 2019
Appointed Klein, Sean as Director
1 July 2019
Resigned Galindo, Sonia as Secretary
1 July 2019
Appointed Klein, Sean as Secretary
1 July 2019
Resigned Galindo, Sonia, General Counsel as Director
3 January 2018
Appointed Hulett, Mathew Nolan, Mr. as Director
2 January 2018
Resigned Hall, Matthew Robert as Director
9 February 2017
Appointed Galindo, Sonia as Secretary
9 February 2017
Resigned Kurniawan, John as Secretary
18 November 2016
Appointed Hall, Matthew Robert as Director
21 October 2016
Resigned Verses, Judy Krupnik, President, Enterprise & Education as Director
30 June 2015
Resigned Nordback, Gustaf as Director
30 June 2015
Appointed Galindo, Sonia, General Counsel as Director
30 June 2015
Appointed Verses, Judy Krupnik, President, Enterprise & Education as Director
1 April 2015
Resigned Swad, Stephen, Mr. as Director
15 August 2013
Resigned Riester, Silke, Ms. as Director
15 August 2013
Appointed Nordback, Gustaf as Director
30 January 2013
Resigned Wu, Michael as Director
24 May 2012
Appointed Pierno, Thomas, Director as Director
22 February 2012
Resigned Adams, Tom Peder Herman as Director
2 March 2011
Appointed Kurniawan, John as Secretary
18 February 2011
Resigned Filippi, Antonio, Mr. as Secretary
30 November 2010
Appointed Swad, Stephen, Mr. as Director
31 August 2010
Resigned Helman, Brian David as Director
23 August 2010
Resigned Riester, Silke, Ms. as Secretary
23 August 2010
Appointed Filippi, Antonio, Mr. as Secretary
6 August 2010
Resigned Eichmann, Eric as Director
9 October 2009
Appointed Riester, Silke, Ms. as Director
9 October 2009
Appointed Riester, Silke, Ms. as Secretary
1 October 2009
Resigned Clarke, David, Mr. as Secretary
31 March 2009
Resigned Beadle, Lisa as Director
24 March 2009
Appointed Clarke, David, Mr. as Secretary
24 March 2009
Resigned Beadle, Lisa as Secretary
2 December 2008
Appointed Beadle, Lisa as Secretary
2 December 2008
Resigned Wines, Steven Richard as Secretary
2 December 2008
Resigned Wines, Steven Richard as Director
2 December 2008
Appointed Beadle, Lisa as Director
19 September 2007
Appointed Eichmann, Eric as Director
19 September 2007
Appointed Wines, Steven Richard as Director
19 September 2007
Appointed Wines, Steven Richard as Secretary
19 September 2007
Resigned Price, Caroline Ann as Secretary
15 March 2007
Resigned Gohdes, Sherry as Director
15 March 2007
Appointed Helman, Brian David as Director
15 March 2007
Appointed Wu, Michael as Director
15 March 2007
Resigned Hertzenberg, Stephen as Director
29 September 2006
Appointed Price, Caroline Ann as Secretary
28 September 2006
6 June 2006
6 June 2006
Appointed Hertzenberg, Stephen as Director
6 June 2006
Appointed Gohdes, Sherry as Director
4 January 2006
Resigned Fairfield, John as Director
4 January 2006
Resigned Bland, Robert as Secretary
4 January 2006
4 January 2006
Resigned Stoltzfus, Eugene as Director
4 January 2006
Resigned Schenck, Matthew Edwards as Director
4 January 2006
Resigned Greg, Keim as Director
12 July 2005
Resigned Stoltzfus, John Reuben as Director
15 March 2005
15 March 2005
Appointed Adams, Tom Peder Herman as Director
27 January 2005
Appointed Fairfield, John as Director
27 January 2005
Appointed Greg, Keim as Director
27 January 2005
Appointed Bland, Robert as Secretary
27 January 2005
Appointed Schenck, Matthew Edwards as Director
27 January 2005
Appointed Stoltzfus, Eugene as Director
27 January 2005
Appointed Stoltzfus, John Reuben as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Paul Benjamin Mishkin
Individual · Notified 11 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born December 1971 (54)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,019,061
- Cash
- £359,065
- Employees
- 21
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £2,990 | ||
| Current Assets | £7,791,667 | £10,707,303 | £17,670,093 | £13,584,835 |
| Debtors | £7,432,602 | £9,458,959 | £8,018,259 | £8,496,006 |
| Cash | £359,065 | £1,248,344 | £9,651,834 | £5,088,829 |
| Creditors (< 1 year) | £4,484,699 | £6,888,071 | £14,052,635 | £9,647,842 |
| Creditors (> 1 year) | £287,907 | £1,066,544 | £819,246 | £1,590,129 |
| Net Current Assets | £3,306,968 | £3,819,232 | £3,617,458 | £3,936,993 |
| Net Assets | £3,019,061 | £2,752,688 | £2,798,212 | £2,349,854 |
| Shareholder Funds | £3,019,061 | £2,752,688 | £2,798,212 | £2,349,854 |
Filings
Filing history not loaded yet. See it on Companies House
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