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C N Ross-Field Holdings Limited

C N Ross-Field Holdings Limited is an active company incorporated on 18 July 2012 with the registered office located in London, Greater London. C N Ross-Field Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08147737
Private limited company
Age
13 years
Incorporated 18 July 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 1 month 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 (10 months remaining)
Contact
Address
12 Hatton Garden
London
EC1N 8AN
Same address for the past 12 years
Telephone
02074056646
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Bookkeeper • British • Lives in England • Born in Mar 1974
PSC • Director • British • Lives in UK • Born in Nov 1975 • Jeweller
Director • Stockbroker • British • Lives in UK • Born in Aug 1982
Mr Joshua Saul Ross-Field
PSC • British • Lives in UK • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Eric Ross Limited
Benjamin Ross-Field, Mrs Gemma Esther Lang, and 1 more are mutual people.
Active
Eastern Management Limited
Mrs Gemma Esther Lang is a mutual person.
Active
C.N. Ross-Field Manufacturing Jewellers Limited
Benjamin Ross-Field is a mutual person.
Active
Gordon Road Management Company (2012) Limited
Joshua Saul Ross-Field is a mutual person.
Active
Ashbee Lodge Residents Association Limited
Mrs Gemma Esther Lang is a mutual person.
Active
London Pawnbrokers Limited
Benjamin Ross-Field is a mutual person.
Active
Dowgate Wealth Limited
Joshua Saul Ross-Field is a mutual person.
Active
Charlesworth Court Freehold Limited
Joshua Saul Ross-Field 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
£391.89K
Decreased by £617.17K (-61%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.01M
Increased by £11.22K (0%)
Total Liabilities
-£576.54K
Decreased by £198.98K (-26%)
Net Assets
£2.43M
Increased by £210.19K (+9%)
Debt Ratio (%)
19%
Decreased by 6.72% (-26%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Jul 2025
Full Accounts Submitted
6 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Gemma Lang Details Changed
2 Years 3 Months Ago on 24 May 2023
Ms Gemma Esther Lang Details Changed
2 Years 3 Months Ago on 24 May 2023
Ms Gemma Esther Lang (PSC) Details Changed
2 Years 3 Months Ago on 24 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 7 Feb 2023
Confirmation Submitted
3 Years Ago on 28 Jul 2022
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Documents
Confirmation statement made on 18 July 2025 with updates
Submitted on 19 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 11 Feb 2025
Confirmation statement made on 18 July 2024 with updates
Submitted on 24 Jul 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 13 May 2024
Confirmation statement made on 18 July 2023 with updates
Submitted on 26 Jul 2023
Secretary's details changed for Gemma Lang on 24 May 2023
Submitted on 25 May 2023
Change of details for Ms Gemma Esther Lang as a person with significant control on 24 May 2023
Submitted on 24 May 2023
Director's details changed for Ms Gemma Esther Lang on 24 May 2023
Submitted on 24 May 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 7 Feb 2023
Confirmation statement made on 18 July 2022 with updates
Submitted on 28 Jul 2022
Repayment History
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