I. Ross (Investments) Limited

Active00825987 Private limited company
Incorporated
4 November 1964 (62 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jason Redford Ross
Owned by
John Douglas Warner
Jason Redford Ross
Accounts type
Total exemption full
Region
South East
Address
Fourth Floor Park Gate
161-163 Preston Road
Brighton
BN1 6AF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
16
Outstanding
2
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
British
Born January 1968 (58)
Ross, Jason Redford
Director · Appointed 28 May 2010
British
Born August 1956 (70)
Director · Appointed 28 May 2010
British
Born June 1951 (75)
Officer history (5 former)
17 March 2025
Appointed Warner, Tracey Ann as Director
31 March 2023
Resigned Carter, Mark Philip as Director
15 May 2020
Appointed Carter, Mark Philip as Director
15 May 2020
Resigned Forster, John Stewart as Director
23 December 2019
Appointed Forster, John Stewart as Director
23 December 2019
Resigned Ross, Veronica Charlwood, Estate Of Mrs as Director
28 September 2019
Resigned Ross, Veronica Charlwood, Estate Of Mrs as Secretary
23 June 2010
Resigned Ross, Ian Gray as Director
28 May 2010
Appointed Ross, Jason Redford as Director
28 May 2010
Appointed Warner, John Douglas as Director
28 May 2010
Appointed Ross, Veronica Charlwood, Estate Of Mrs as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 August 2021
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born June 1951 (75)
Jason Redford Ross
Individual · Notified 10 August 2021
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born August 1956 (70)
Former controllers (1)
10 August 2021
Ceased Estate Of Mrs Veronica Charlwood Ross — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£11,870,107
Cash
£427,500
Current Ratio
5.5x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 2025 £15,126,011 £15,730,428 £16,769,560 £17,275,770 £12,079,780 £12,238,687 £11,870,107
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,005,666£10,837,500£10,000,000£10,000,000
Current Assets£3,100,162£3,049,976£2,929,969£6,709,185£6,461,800£6,261,921£6,120,702
Debtors£2,472,662£2,497,542£1,374,295£5,953,524£2,412,827£866,228£8,814
Cash£427,500£352,434£255,674£555,661£3,848,973£5,195,693£5,911,888
Creditors (< 1 year)£559,597£516,530£456,063£271,865£358,740£531,493£729,125
Creditors (> 1 year)£964,807£1,133,209£1,232,576
Net Current Assets£2,540,565£2,533,446£2,473,906£6,437,320£6,103,060£5,730,428£5,391,577
Net Assets£11,870,107£12,238,687£12,079,780£17,275,770£16,769,560£15,730,428£15,126,011
Shareholder Funds£11,870,107£12,238,687£12,079,780£17,275,770£16,769,560£15,730,428£15,126,011

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Total exemption full accounts31 October 2025
4 December 2025Confirmation statement with updates4 December 2025
18 March 2025Appointment of a director
14 March 2025Confirmation statement with no updates14 March 2025
19 February 2025Total exemption full accounts31 October 2024
Show all recent filings

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