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P.A. Ross Holdings Ltd

P.A. Ross Holdings Ltd is an active company incorporated on 29 March 2016 with the registered office located in Knutsford, Cheshire. P.A. Ross Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10087467
Private limited company
Age
9 years
Incorporated 29 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Windsor House
6 Windsor Way
Knutsford
Cheshire
WA16 6JB
England
Address changed on 3 Jul 2025 (2 months ago)
Previous address was Ruskin Chambers Drury Lane Knutsford Cheshire WA16 6HA United Kingdom
Telephone
01565755500
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Jul 1985
Director • British • Lives in England • Born in May 1966
Jus-Rol Limited
PSC
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Mutual Companies
P.A. Ross Food Ltd
Timothy Miles Robert Clifford and Lucy Jane Filby are mutual people.
Active
Somerford Hall Management Company Limited
Timothy Miles Robert Clifford is a mutual person.
Active
P.A. Ross Ltd
Timothy Miles Robert Clifford is a mutual person.
Active
Jus-Rol Limited
Timothy Miles Robert Clifford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£410
Decreased by £14.27K (-97%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£136K
Increased by £19.65K (+17%)
Total Liabilities
-£158.17K
Increased by £44.33K (+39%)
Net Assets
-£22.17K
Decreased by £24.67K (-986%)
Debt Ratio (%)
116%
Increased by 18.45% (+19%)
Latest Activity
Accounting Period Extended
11 Days Ago on 29 Aug 2025
Registered Address Changed
2 Months Ago on 3 Jul 2025
Confirmation Submitted
3 Months Ago on 15 May 2025
Brioche U.K. Limited (PSC) Details Changed
6 Months Ago on 7 Mar 2025
Brioche U.K. Limited (PSC) Appointed
6 Months Ago on 3 Mar 2025
Lucy Jane Filby (PSC) Resigned
6 Months Ago on 3 Mar 2025
Timothy Miles Robert Clifford (PSC) Resigned
6 Months Ago on 3 Mar 2025
Charge Satisfied
6 Months Ago on 20 Feb 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Mr Timothy Miles Robert Clifford (PSC) Details Changed
1 Year 8 Months Ago on 4 Jan 2024
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Documents
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 29 Aug 2025
Registered office address changed from Ruskin Chambers Drury Lane Knutsford Cheshire WA16 6HA United Kingdom to Windsor House 6 Windsor Way Knutsford Cheshire WA16 6JB on 3 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 15 May 2025
Change of details for Brioche U.K. Limited as a person with significant control on 7 March 2025
Submitted on 9 May 2025
Cessation of Timothy Miles Robert Clifford as a person with significant control on 3 March 2025
Submitted on 5 Mar 2025
Cessation of Lucy Jane Filby as a person with significant control on 3 March 2025
Submitted on 5 Mar 2025
Notification of Brioche U.K. Limited as a person with significant control on 3 March 2025
Submitted on 5 Mar 2025
Change of share class name or designation
Submitted on 3 Mar 2025
Satisfaction of charge 100874670001 in full
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Repayment History
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