ltds.uk / companies / 00581275
FELIX ROSENSTIEL'S WIDOW & SON LIMITED
101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
ActiveltdINC 1957SIC 18129
Company Information
Registered Address101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
Incorporated1 April 1957
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 18129 — Printing n.e.c.
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due3 June 2027
Confirmation Last Filed20 May 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £836,580 | £774,193 | £748,162 | £4,702,318 | £4,085,036 | £4,061,601 | £3,878,354 | £3,565,849 | £3,552,798 | £3,270,172 |
| Cash | £101,434 | £72,023 | £2,411,921 | £2,294,849 | £1,887,162 | £1,735,641 | £1,464,120 | £964,526 | — | £412,972 |
| Current assets | £342,141 | £520,835 | £2,656,560 | £2,568,378 | £2,232,702 | £2,237,157 | £1,972,564 | £1,651,241 | £1,587,914 | £1,380,105 |
| Fixed assets | £1,500,000 | £1,189,295 | £1,265,777 | £3,192,944 | £3,014,247 | £3,039,462 | £3,004,234 | £3,058,081 | £3,059,004 | £3,117,855 |
| Creditors | £813,484 | £677,895 | £2,849,230 | £669,342 | £710,125 | £513,982 | £524,413 | £510,313 | £295,357 | £478,108 |
| Employees | 24 | 28 | 24 | 24 | 24 | 24 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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