Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Rosetrax Limited
- Incorporated
- 4 May 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Belgrave House39 - 43 Monument HillWeybridgeKT13 8RN
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
British
Born August 1973 (53)
Kimuli, Juliet Linda
Secretary · Appointed 10 May 2019
Director · Appointed 10 May 2019
British
Born October 1969 (57)
British
Born June 1977 (49)
Director · Appointed 10 May 2019
Also at Redsmoke Limited, HSS Trading Limited
British
Born January 1981 (45)
Director · Appointed 10 May 2019
Also at M3 Housing Limited, HSS Trading Limited
British
Born August 1977 (49)
Officer history (3 former)
1 May 2026
10 May 2019
Appointed Kimuli, Juliet Linda as Secretary
10 May 2019
10 May 2019
10 May 2019
10 May 2019
10 May 2019
Resigned Circuit, Elizabeth Anne as Secretary
10 May 2019
10 May 2019
4 May 2010
Appointed Circuit, Elizabeth Anne as Secretary
4 May 2010
4 May 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11431740
Former controllers (2)
10 May 2019
10 May 2019
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Rosetrax Limited This company Owns 75–100% of shares
Bluesmoke LLP Holds 25–50% of voting rights
Redsmoke Limited Owns 75–100% of shares
M3 Housing Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,525,418
- Cash
- £141,422
- Debt Ratio
- 29%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,974,879 | £1,970,210 | £1,970,554 | £1,974,531 | £1,952,479 | £1,943,164 | £1,895,600 |
| Current Assets | £187,225 | £110,832 | £157,625 | £266,165 | £339,974 | £253,617 | £88,836 |
| Debtors | £45,803 | £37,741 | £76,996 | £110,789 | £207,364 | £102,565 | |
| Cash | £141,422 | £73,091 | £80,629 | £155,376 | £132,610 | £151,052 | |
| Creditors (< 1 year) | £74,101 | £64,153 | £61,537 | £56,294 | £155,675 | £83,937 | £131,100 |
| Creditors (> 1 year) | £562,585 | £571,277 | £575,916 | £659,520 | £688,420 | £717,040 | £912,851 |
| Net Current Assets | £113,124 | £46,679 | £96,088 | £209,871 | £184,299 | £169,680 | (£42,264) |
| Net Assets | £1,525,418 | £1,445,612 | £1,490,726 | £1,524,882 | £1,448,358 | £1,395,804 | £940,485 |
| Shareholder Funds | £1,525,418 | £1,445,612 | £1,490,726 | £1,524,882 | £1,448,358 | £1,395,804 | £940,485 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Appointment of a director | |||
| 26 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 21 June 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 10 June 2025 | Confirmation statement with no updates | 10 June 2025 | ||
| 27 May 2025 | Total exemption full accounts | 31 December 2024 |
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