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Ross Holdings Limited

Ross Holdings Limited is an active company incorporated on 17 March 1994 with the registered office located in Sheffield, South Yorkshire. Ross Holdings Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02909651
Private limited company
Age
31 years
Incorporated 17 March 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Ross Street
Darnall
Sheffield
South Yorks
S9 4PU
Same address for the past 16 years
Telephone
01142447720
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1958
Director • British • Lives in England • Born in Mar 1960
Director • British • Lives in England • Born in Nov 1946
Secretary • British
Ross Holdings (Eot) Limited
PSC
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Mutual Companies
Martin Brooks (Roofing Specialists) Limited
Richard Christian, Gerald Brooks, and 2 more are mutual people.
Active
Roofco Ltd
Richard Christian, Gerald Brooks, and 2 more are mutual people.
Active
Platinum Construction (UK) Limited
John Barry Elmore is a mutual person.
Active
The National Federation Of Roofing Contractors Limited
John Barry Elmore is a mutual person.
Active
Ross Holdings (Eot) Limited
John Barry Elmore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£18.31K
Increased by £4.59K (+33%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£1.04M
Increased by £135.34K (+15%)
Total Liabilities
-£211.46K
Increased by £67.94K (+47%)
Net Assets
£825.27K
Increased by £67.4K (+9%)
Debt Ratio (%)
20%
Increased by 4.47% (+28%)
Latest Activity
Jeremy Howard Martin (PSC) Resigned
1 Month Ago on 30 Sep 2025
Gerald Brooks (PSC) Resigned
1 Month Ago on 30 Sep 2025
John Barry Elmore (PSC) Resigned
1 Month Ago on 30 Sep 2025
Ross Holdings (Eot) Limited (PSC) Appointed
1 Month Ago on 30 Sep 2025
Charge Satisfied
1 Month Ago on 22 Sep 2025
Charge Satisfied
1 Month Ago on 22 Sep 2025
Charge Satisfied
1 Month Ago on 22 Sep 2025
Charge Satisfied
1 Month Ago on 22 Sep 2025
Charge Satisfied
1 Month Ago on 22 Sep 2025
Small Accounts Submitted
6 Months Ago on 17 Apr 2025
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Documents
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Change of share class name or designation
Submitted on 9 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 9 Oct 2025
Cessation of Gerald Brooks as a person with significant control on 30 September 2025
Submitted on 8 Oct 2025
Cessation of Jeremy Howard Martin as a person with significant control on 30 September 2025
Submitted on 8 Oct 2025
Notification of Ross Holdings (Eot) Limited as a person with significant control on 30 September 2025
Submitted on 8 Oct 2025
Cessation of John Barry Elmore as a person with significant control on 30 September 2025
Submitted on 8 Oct 2025
Satisfaction of charge 3 in full
Submitted on 22 Sep 2025
Satisfaction of charge 1 in full
Submitted on 22 Sep 2025
Repayment History
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