Rosetta X Ltd

Active13958932 Private limited company
Incorporated
7 March 2022 (4 years)
Industry
Other service activities n.e.c. (96090)
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
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2022
British
Born April 1978 (48)
Officer history (1 former)
20 December 2024
Resigned Keable, Steven James Fairman as Director
7 March 2022
Appointed Comer, Nicholas as Director
7 March 2022
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 21 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13956108
Former controllers (2)
21 March 2024
Ceased Nicholas Comer — Holds 25–50% of voting rights
21 March 2024
Ceased Steven James Fairman Keable — Holds 25–50% of voting rights

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 Owns 75–100% of shares
Giftzuu Limited Owns 75–100% of shares
Rosetta X Ltd This company 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
(£1,996,995)
Cash
£14,362
Employees
13
Debt Ratio
572%
Current Ratio
0.2x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2024 2025 (£1,651,881) (£1,996,995)
Balance sheet detail
202520242023
Fixed Assets£32,415£44,743£29,399
Current Assets£390,994£591,172£2,168,157
Debtors£77,035
Cash£14,362£41,433£2,020,301
Creditors (< 1 year)£2,420,404£2,287,796£2,408,957
Net Current Assets(£2,029,410)(£1,696,624)(£240,800)
Net Assets(£1,996,995)(£1,651,881)
Shareholder Funds(£1,996,995)(£1,651,881)(£211,401)

Filings

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