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Rossett Holdings Limited
Rossett Holdings Limited is an active company incorporated on 11 January 1991 with the registered office located in Thirsk, North Yorkshire. Rossett Holdings Limited was registered 34 years ago.
Watch Company
Status
Active
Active since
33 years ago
Company No
02572960
Private limited company
Age
34 years
Incorporated
11 January 1991
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
11 January 2025
(10 months ago)
Next confirmation dated
11 January 2026
Due by
25 January 2026
(2 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Rossett Holdings Limited
Contact
Update Details
Address
Hambleton Steel Works
York Road
Thirsk
North Yorkshire
YO7 3BT
Same address for the past
15 years
Companies in YO7 3BT
Telephone
Unreported
Email
Available in Endole App
Website
Tomrods.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Julie Catherine Thompson
Secretary • Director • British • Manager • Lives in England • Born in Mar 1965
George James D'Arcy Thompson
Director • British • Lives in England • Born in Sep 1997
John Darcy Thompson
Director • British • Lives in UK • Born in May 1950
Mrs Charlotte Elizabeth Roe
Director • British • Lives in England • Born in Jan 1985
Mr Benjamin Robert D'Arcy Thompson
Director • British • Lives in England • Born in Sep 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tomrods Limited
John Darcy Thompson, Julie Catherine Thompson, and 1 more are mutual people.
Active
Thompson Steel Limited
John Darcy Thompson, Julie Catherine Thompson, and 1 more are mutual people.
Active
Rossett Group Limited
John Darcy Thompson and Julie Catherine Thompson are mutual people.
Active
Rossett Management Limited
John Darcy Thompson and Julie Catherine Thompson are mutual people.
Active
Thompson Properties (Yorkshire) Limited
Julie Catherine Thompson is a mutual person.
Active
Shakespeare Advisory Limited
Andrew Keith Shakespeare is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£258.92K
Decreased by £264.56K (-51%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£1.75M
Decreased by £214.98K (-11%)
Total Liabilities
-£182.76K
Increased by £6.16K (+3%)
Net Assets
£1.57M
Decreased by £221.14K (-12%)
Debt Ratio (%)
10%
Increased by 1.45% (+16%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Mr George James D'arcy Thompson Details Changed
7 Months Ago on 26 Mar 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 8 May 2024
Mr Andrew Keith Shakespeare Appointed
1 Year 7 Months Ago on 6 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
John Darcy Thompson (PSC) Resigned
7 Years Ago on 21 Sep 2018
Rossett Group Ltd (PSC) Appointed
7 Years Ago on 21 Sep 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Director's details changed for Mr George James D'arcy Thompson on 26 March 2025
Submitted on 8 Apr 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 8 May 2024
Appointment of Mr Andrew Keith Shakespeare as a director on 6 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 14 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Notification of Rossett Group Ltd as a person with significant control on 21 September 2018
Submitted on 12 Jul 2023
Cessation of John Darcy Thompson as a person with significant control on 21 September 2018
Submitted on 12 Jul 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 20 Feb 2023
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Repayment History
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