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Ian G. Ross (Holdings) Limited

Ian G. Ross (Holdings) Limited is an active company incorporated on 14 February 1994 with the registered office located in Rochester, Kent. Ian G. Ross (Holdings) Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02897684
Private limited company
Age
31 years
Incorporated 14 February 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
7 Beaufort House Beaufort Court
Sir Thomas Longley Road
Rochester
Kent
ME2 4FB
United Kingdom
Address changed on 14 Mar 2023 (2 years 7 months ago)
Previous address was 4 Stirling House Sunderland Quay Culpeper Close Rochester Kent ME2 4HN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Company Secretary/Director • British
Director • British • Lives in England • Born in Sep 1974
Director • British • Lives in UK • Born in Jan 1972
Mrs Marion Eileen Ross
PSC • British • Lives in England • Born in May 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
M. W. Ross Limited
Matthew William Ross is a mutual person.
Active
We Sit Pets Limited
Matthew William Ross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£729.99K
Increased by £617.98K (+552%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£729.99K
Increased by £17.98K (+3%)
Total Liabilities
-£97.58K
Increased by £13.72K (+16%)
Net Assets
£632.41K
Increased by £4.25K (+1%)
Debt Ratio (%)
13%
Increased by 1.59% (+14%)
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Feb 2025
Abridged Accounts Submitted
10 Months Ago on 27 Nov 2024
Mrs Marion Eileen Ross Details Changed
11 Months Ago on 12 Nov 2024
Mr Matthew William Ross Details Changed
11 Months Ago on 12 Nov 2024
Mrs Marion Eileen Ross Details Changed
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Feb 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 30 Oct 2023
Mr Andrew Martin James Ross Details Changed
2 Years 6 Months Ago on 22 Mar 2023
Mrs Marion Eileen Ross (PSC) Details Changed
2 Years 7 Months Ago on 14 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 14 Mar 2023
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Documents
Confirmation statement made on 14 February 2025 with updates
Submitted on 17 Feb 2025
Unaudited abridged accounts made up to 31 July 2024
Submitted on 27 Nov 2024
Director's details changed for Mrs Marion Eileen Ross on 12 November 2024
Submitted on 12 Nov 2024
Director's details changed for Mr Matthew William Ross on 12 November 2024
Submitted on 12 Nov 2024
Secretary's details changed for Mrs Marion Eileen Ross on 12 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 14 February 2024 with updates
Submitted on 19 Feb 2024
Unaudited abridged accounts made up to 31 July 2023
Submitted on 30 Oct 2023
Director's details changed for Mr Andrew Martin James Ross on 22 March 2023
Submitted on 22 Mar 2023
Registered office address changed from 4 Stirling House Sunderland Quay Culpeper Close Rochester Kent ME2 4HN England to 7 Beaufort House Beaufort Court Sir Thomas Longley Road Rochester Kent ME2 4FB on 14 March 2023
Submitted on 14 Mar 2023
Change of details for Mrs Marion Eileen Ross as a person with significant control on 14 March 2023
Submitted on 14 Mar 2023
Repayment History
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