Teslamall Limited

Active05645488 Private limited company
Incorporated
6 December 2005 (20 years)
Industry
manufacture of household textiles (13923)
Manufacture of other textiles n.e.c. (13990)
Manufacture of luggage, handbags and the like, saddlery and harness (15120)
Retail sale via mail order houses or via Internet (47910)
Directors
Romina Cappeller
Owned by
Romina Cappeller
Accounts type
Micro entity
Region
South West
Address
West Kennett Farm West Kennett Farm
West Kennett
Marlborough
SN8 1QF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cappeller, Romina, Ms.
Director · Appointed 1 August 2019
Italian
Born November 1970
Secretary · Appointed 6 December 2005
Irish
Officer history (4 former)
10 December 2019
Resigned Martin, Patrick John, Mr. as Director
1 August 2019
Appointed Cappeller, Romina, Ms. as Director
4 May 2012
Appointed Martin, Patrick John, Mr. as Director
4 May 2012
Resigned Cappeller, Romina as Director
6 December 2005
Appointed Martin, Patrick John, Mr. as Secretary
6 December 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 December 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 December 2005
Appointed Instant Companies Limited as Corporate Nominee Director
6 December 2005
Resigned Instant Companies Limited as Corporate Nominee Director
6 December 2005
Appointed Cappeller, Romina as Director

Ownership 1 active

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

Romina Cappeller
Individual · Notified 10 December 2019
Owns 75–100% of shares
Italian
Born November 1970
Former controllers (1)
10 December 2019
Ceased Patrick John Martin — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Current Ratio
4.5x

Trend

Shareholder Funds
£0 £20k £40k 2018 2019 2020 2022 2023 2024 £3,814 £23 £3,424 £0 £26,006 £23,316
Balance sheet detail
202420232022202020192018
Fixed Assets£3,830£4,671£0£3,108£3,164£3,260
Current Assets£25,040£26,335£40,688£59,608£56,081£38,070
Creditors (< 1 year)£5,554£0£12,904£59,292£59,222£37,516
Creditors (> 1 year)£5,000£27,784
Net Current Assets£26,335£27,784£316(£3,141)£554
Net Assets£26,006£0
Shareholder Funds£23,316£26,006£0£3,424£23£3,814

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with updates15 July 2026
18 June 2026Registered office address changed
17 December 2025Confirmation statement with no updates6 December 2025
30 September 2025Micro company accounts31 December 2024
17 July 2025Registered office address changed
Show all recent filings

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