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Ross Group Plc

Ross Group Plc is a liquidation company incorporated on 31 October 1913 with the registered office located in London, City of London. Ross Group Plc was registered 111 years ago.
Status
Liquidation
In compulsory liquidation since 2 months ago
Company No
00131902
Public limited company
Age
111 years
Incorporated 31 October 1913
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 566 days
Dated 4 February 2023 (2 years 7 months ago)
Next confirmation dated 4 February 2024
Was due on 18 February 2024 (1 year 6 months ago)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 615 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Group
Next accounts for period 30 June 2023
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
10 Lower Thames Street
London
EC3R 6AF
Address changed on 24 Jun 2025 (2 months ago)
Previous address was Insolvency Srevices,Lqd7408323,4th Fl,Loxley House Station Street Nottingham NG2 3NG England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Apr 1957
Director • PSC • Ceo • British • Born in May 1959 • Lives in Hong Kong
Director • Consultant • French • Lives in France • Born in Aug 1946
Director • British • Lives in England • Born in Jul 1953
Director • American • Lives in United States • Born in Mar 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Green Energy Group International Ltd
Mr Shashank Chandrakant Mehta and Philip Fisher are mutual people.
Dissolved
Sna Consultants Ltd
Mr Shashank Chandrakant Mehta is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£209K
Increased by £118K (+130%)
Turnover
Unreported
Decreased by £43K (-100%)
Employees
8
Decreased by 3 (-27%)
Total Assets
£394K
Decreased by £1.06M (-73%)
Total Liabilities
-£7.7M
Increased by £1.24M (+19%)
Net Assets
-£7.31M
Decreased by £2.3M (+46%)
Debt Ratio (%)
1955%
Increased by 1508.98% (+339%)
Latest Activity
Registered Address Changed
2 Months Ago on 24 Jun 2025
Liquidator Appointed
2 Months Ago on 23 Jun 2025
Registered Address Changed
4 Months Ago on 17 Apr 2025
Mr Barry Richard Pettitt (PSC) Details Changed
4 Months Ago on 16 Apr 2025
Registered Address Changed
4 Months Ago on 16 Apr 2025
Court Order to Wind Up
5 Months Ago on 8 Apr 2025
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Accounting Period Extended
2 Years 6 Months Ago on 1 Mar 2023
Mr Philip Fisher Details Changed
2 Years 6 Months Ago on 23 Feb 2023
Mr Stephen P Johanns Appointed
2 Years 6 Months Ago on 22 Feb 2023
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Documents
Registered office address changed from Insolvency Srevices,Lqd7408323,4th Fl,Loxley House Station Street Nottingham NG2 3NG England to 10 Lower Thames Street London EC3R 6AF on 24 June 2025
Submitted on 24 Jun 2025
Appointment of a liquidator
Submitted on 23 Jun 2025
Change of details for Mr Barry Richard Pettitt as a person with significant control on 16 April 2025
Submitted on 17 Apr 2025
Registered office address changed from C B W Recovery Llp Lower Thames Street London EC3R 6AF England to Insolvency Srevices,Lqd7408323,4th Fl,Loxley House Station Street Nottingham NG2 3NG on 17 April 2025
Submitted on 17 Apr 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to C B W Recovery Llp Lower Thames Street London EC3R 6AF on 16 April 2025
Submitted on 16 Apr 2025
Order of court to wind up
Submitted on 8 Apr 2025
Confirmation statement made on 4 February 2023 with updates
Submitted on 2 Mar 2023
Current accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 1 Mar 2023
Appointment of Mr Stephen P Johanns as a director on 22 February 2023
Submitted on 24 Feb 2023
Director's details changed for Mr Philip Fisher on 23 February 2023
Submitted on 23 Feb 2023
Repayment History
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