Rosetta Brands Ltd

Active07234651 Private limited company

What Rosetta Brands say about themselves

“Amazon Vendor-as-a-Service for UK consumer brands: vendor access, the Prime badge and growth marketing in one partnership. 1,300+ brands supported, £100M+ generated.”

— from rosettabrands.com
Incorporated
26 April 2010 (16 years)
Previously known as
Rosetta Trading Limited (until 11 May 2012)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Non-specialised wholesale of food, beverages and tobacco (46390)
Non-specialised wholesale trade (46900)
Retail sale via mail order houses or via Internet (47910)
Directors
Feargal Mooney
Accounts type
Small
Region
North West
Address
Barn 2 Island Farm Cartmell Lane
Nateby
Preston
PR3 0LU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Mooney, Feargal
Director · Appointed 6 January 2025
Irish
Born August 1969 (57)
Director · Appointed 26 April 2010
British
Born April 1978 (48)
Officer history (1 former)
6 January 2025
Appointed Mooney, Feargal as Director
20 December 2024
Resigned Keable, Steven James Fairman as Director
26 April 2010
Appointed Comer, Nicholas as Director
26 April 2010
Appointed Keable, Steven James Fairman as Director

Ownership 1 active

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

Corporate entity · Notified 29 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13956108
Former controllers (2)
29 November 2022
Ceased Steven James Fairman Keable — Owns 25–50% of shares
29 November 2022
Ceased Nicholas Comer — Owns 25–50% of shares

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Bamburgh Topco Limited Owns 75–100% of shares
Bamburgh Midco Limited Owns 75–100% of shares
Bamburgh Bidco Limited Owns 75–100% of shares
Cube 123 Topco Limited Holds 50–75% of voting rights
Cube 123 Midco Limited Owns 75–100% of shares
Cube 123 Bidco Limited Owns 75–100% of shares
Domino Energy Limited Holds 50–75% of voting rights
EC Electronics Group Limited Owns 75–100% of shares
EC Electronics Midco Limited Owns 75–100% of shares
EC Electronics Bidco Limited Owns 75–100% of shares
Era Newco Limited Holds 75–100% of voting rights (as a firm)
Era Bidco Limited Owns 75–100% of shares
Era Holdco Limited Owns 75–100% of shares
Estimate Topco Limited Holds 75–100% of voting rights
Estimate Midco Limited Owns 75–100% of shares
Estimate Bidco Limited Owns 75–100% of shares
Ids Topco Limited Holds 75–100% of voting rights
Ids Midco Limited Owns 75–100% of shares
Ids Bidco Limited Owns 75–100% of shares
Metropolitan Village Pub Company Ltd Has significant influence or control
Oxford (Online) Group Limited Owns 50–75% of shares
Oxford (Online) Bidco Limited Owns 75–100% of shares
Frosts Online (Holdings) Limited Owns 75–100% of shares
Realise Energy Services Group Limited Owns 75–100% of shares
Realise Energy Services Midco Limited Owns 75–100% of shares
Realise Energy Services Bidco Limited Owns 75–100% of shares
Rosetta Global Ltd Holds 75–100% of voting rights
Rosetta Brands Ltd This company Owns 75–100% of shares
Giftzuu Limited Owns 75–100% of shares
Rosetta X Ltd Owns 75–100% of shares
Wren Senn Software Limited Owns 75–100% of shares
Scala Distribution Limited Holds 50–75% of voting rights
Callington Sustainable Energy Limited Owns 75–100% of shares
Poole Sustainable Energy Limited Owns 75–100% of shares
Warrington Sustainable Energy Ltd Owns 75–100% of shares
Sightline Energy Limited Holds 75–100% of voting rights
Hams Hall Sustainable Energy Ltd Owns 75–100% of shares
Seebeck 143 Limited Owns 75–100% of shares
Suburban Village Pub Company Limited Has significant influence or control
Urban Village Pub Company Limited Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · small accounts

Net Assets
(£641,701)
Cash
£309,917
Employees
9
Current Ratio
0.7x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 2025 £156,209 £322,031 £320,343 (£307,107) (£756,988) (£641,701)
Balance sheet detail
202520242023202220212020
Fixed Assets£185,848£222,401£127,702£100,909£83,205£12,394
Current Assets£2,116,624£1,457,499£1,466,009£1,535,607£916,640£648,196
Debtors£1,184,445£994,251£601,229£345,431
Cash£309,917£60,269£105,312£449,772£132,812£122,919
Creditors (< 1 year)£2,944,173£2,436,888£1,900,818£940,631£491,069£464,192
Creditors (> 1 year)£0£375,542£186,745£40,189
Net Current Assets(£827,549)(£979,389)(£434,809)£594,976£425,571£184,004
Net Assets(£641,701)(£756,988)(£307,107)£320,343£322,031£156,209
Shareholder Funds(£641,701)(£756,988)(£307,107)£320,343£322,031£156,209

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