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Ross Holdings (Iw) Limited

Ross Holdings (Iw) Limited is a liquidation company incorporated on 16 December 2014 with the registered office located in New Romney, Kent. Ross Holdings (Iw) Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
09357294
Private limited company
Age
10 years
Incorporated 16 December 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 1402 days
Dated 16 December 2020 (4 years ago)
Next confirmation dated 16 December 2021
Was due on 30 December 2021 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1493 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Group
Next accounts for period 31 December 2020
Was due on 30 September 2021 (4 years ago)
Address
Office 3 Romney Marsh Business Hub
Mountfield Road
New Romney
Kent
TN28 8LH
Address changed on 22 Jan 2024 (1 year 9 months ago)
Previous address was Gateway House Highpoint Business Village Henwood Ashford TN24 8DH
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jul 1972
Director • PSC • British • Lives in UK • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Little London Developments Limited
Mrs Caroline Jane Ross and Mr Stephen Anthony Ross are mutual people.
Active
Ross Group (Iw) Limited
Mrs Caroline Jane Ross and Mr Stephen Anthony Ross are mutual people.
Active
Brandon Lettings LLP
Mrs Caroline Jane Ross and Mr Stephen Anthony Ross are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£159K
Increased by £150.85K (+1850%)
Turnover
£15.56M
Increased by £15.56M (%)
Employees
108
Increased by 108 (%)
Total Assets
£7.55M
Increased by £2.64M (+54%)
Total Liabilities
-£3.64M
Decreased by £981.12K (-21%)
Net Assets
£3.91M
Increased by £3.62M (+1271%)
Debt Ratio (%)
48%
Decreased by 45.95% (-49%)
Latest Activity
Registered Address Changed
1 Year 9 Months Ago on 22 Jan 2024
Mr Stephen Anthony Ross (PSC) Details Changed
3 Years Ago on 2 Aug 2022
Mrs Caroline Jane Ross (PSC) Details Changed
3 Years Ago on 2 Aug 2022
Mr Stephen Anthony Ross Details Changed
3 Years Ago on 2 Aug 2022
Mrs Caroline Jane Ross Details Changed
3 Years Ago on 2 Aug 2022
Registered Address Changed
4 Years Ago on 1 Oct 2021
Declaration of Solvency
4 Years Ago on 1 Oct 2021
Voluntary Liquidator Appointed
4 Years Ago on 1 Oct 2021
Charge Satisfied
4 Years Ago on 9 Sep 2021
Confirmation Submitted
4 Years Ago on 8 Jan 2021
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Documents
Liquidators' statement of receipts and payments to 23 September 2024
Submitted on 30 Oct 2024
Registered office address changed from Gateway House Highpoint Business Village Henwood Ashford TN24 8DH to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 22 January 2024
Submitted on 22 Jan 2024
Liquidators' statement of receipts and payments to 23 September 2023
Submitted on 7 Oct 2023
Liquidators' statement of receipts and payments to 23 September 2022
Submitted on 23 Dec 2022
Director's details changed for Mrs Caroline Jane Ross on 2 August 2022
Submitted on 5 Aug 2022
Director's details changed for Mr Stephen Anthony Ross on 2 August 2022
Submitted on 5 Aug 2022
Change of details for Mrs Caroline Jane Ross as a person with significant control on 2 August 2022
Submitted on 5 Aug 2022
Change of details for Mr Stephen Anthony Ross as a person with significant control on 2 August 2022
Submitted on 5 Aug 2022
Appointment of a voluntary liquidator
Submitted on 1 Oct 2021
Declaration of solvency
Submitted on 1 Oct 2021
Repayment History
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