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I. Ross (Investments) Limited

I. Ross (Investments) Limited is an active company incorporated on 4 November 1964 with the registered office located in Brighton, East Sussex. I. Ross (Investments) Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00825987
Private limited company
Age
61 years
Incorporated 4 November 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Fourth Floor Park Gate
161-163 Preston Road
Brighton
BN1 6AF
Same address for the past 12 years
Telephone
01444413117
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • Director • Accountant • British • Lives in England • Born in Jan 1968
Director • Accountant • British • Lives in UK • Born in Jun 1951
Director • None • British • Lives in UK • Born in Aug 1956
Mr John Douglas Warner
PSC • British • Lives in UK • Born in Jun 1951
Mr Jason Redford Ross
PSC • British • Lives in UK • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
The Frobisher Development Company Limited
John Douglas Warner is a mutual person.
Active
Netway Limited
John Douglas Warner and Tracey ANN Warner are mutual people.
Active
Fortgate Investments Limited
John Douglas Warner is a mutual person.
Active
I Ross Properties Ltd
Jason Redford Ross and John Douglas Warner are mutual people.
Active
Downside Developments (Brighton) Limited
John Douglas Warner is a mutual person.
Active
Downside Investments (Brighton) Limited
John Douglas Warner is a mutual person.
Active
Cedar Court Association Limited
John Douglas Warner is a mutual person.
Active
Mobile Doctors Limited
John Douglas Warner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£352K
Increased by £96K (+38%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£14.06M
Increased by £120K (+1%)
Total Liabilities
-£1.82M
Decreased by £39K (-2%)
Net Assets
£12.24M
Increased by £159K (+1%)
Debt Ratio (%)
13%
Decreased by 0.39% (-3%)
Latest Activity
Mrs Tracey Ann Warner Appointed
7 Months Ago on 17 Mar 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Full Accounts Submitted
8 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Mr John Douglas Warner (PSC) Details Changed
1 Year 7 Months Ago on 7 Mar 2024
Mr Jason Redford Ross (PSC) Details Changed
1 Year 7 Months Ago on 7 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Feb 2024
Own Shares Purchased
1 Year 10 Months Ago on 14 Dec 2023
Shares Cancelled
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
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Documents
Appointment of Mrs Tracey Ann Warner as a director on 17 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 14 Mar 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 19 Feb 2025
Confirmation statement made on 14 March 2024 with updates
Submitted on 14 Mar 2024
Change of details for Mr Jason Redford Ross as a person with significant control on 7 March 2024
Submitted on 14 Mar 2024
Change of details for Mr John Douglas Warner as a person with significant control on 7 March 2024
Submitted on 14 Mar 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 19 Feb 2024
Purchase of own shares.
Submitted on 14 Dec 2023
Cancellation of shares. Statement of capital on 26 October 2023
Submitted on 27 Nov 2023
Confirmation statement made on 25 April 2023 with no updates
Submitted on 25 Apr 2023
Repayment History
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