Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Channack Ross Limited
- Incorporated
- 11 December 1989 (36 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Groby Lodge Office Slate Pit LaneGrobyLeicesterLE6 0GN
Charges
- Total
- 68
- Outstanding
- 56
- Part satisfied
- 1
- Satisfied
- 11
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 10 August 2026
British
Born March 1996 (30)
Director · Appointed 10 August 2026
British
Born August 1995 (31)
Director · Appointed 15 April 2026
British
Born January 1988 (38)
Smith, Mark Antony
Director · Appointed 15 April 2026
British
Born July 1970 (56)
Director · Appointed 15 April 2026
British
Born August 1979 (47)
Director · Appointed 27 November 2024
British
Born October 1990 (36)
Officer history (19 former)
10 August 2026
10 August 2026
15 April 2026
15 April 2026
15 April 2026
Appointed Smith, Mark Antony as Director
15 April 2026
30 June 2025
30 June 2025
27 November 2024
27 November 2024
24 June 2024
24 June 2024
5 September 2023
12 April 2022
12 April 2022
12 April 2022
Resigned Corby, James Francis as Secretary
12 April 2022
12 April 2022
12 April 2022
31 January 2018
Appointed Corby, James Francis as Secretary
31 January 2018
1 November 2017
1 February 2012
1 February 2012
1 February 2012
31 January 2010
1 September 2006
1 September 2006
1 September 2006
1 September 2006
1 September 2006
1 September 2006
24 March 2004
18 February 2001
1 June 2000
31 May 2000
Resigned Ross, Patricia Ellen as Secretary
22 March 1996
22 March 1996
25 July 1994
25 July 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16697616
Former controllers (1)
15 April 2026
Ceased Russell Ulyatt Holdings Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Channack Ross Limited This company Owns 75–100% of shares
CH Trustees Limited Owns 75–100% of shares
Dukeries Investments Limited Owns 75–100% of shares (as a trust)
East Midlands Developments Limited Owns 75–100% of shares (as a trust)
Policy Trustees Limited Owns 75–100% of shares
Gibbs Denley Pension Trustees Limited Owns 75–100% of shares
RGPPP Asset Trustees Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £66,827
- up £29,541 (79%)
- Employees
- 2
- no change
- Current Ratio
- 2.5x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £102 | £102 | £102 |
| Current Assets | £89,633 | £69,886 | £88,247 |
| Debtors | £22,806 | £32,600 | £39,957 |
| Cash | £66,827 | £37,286 | £48,290 |
| Creditors (< 1 year) | £35,901 | £18,915 | £40,662 |
| Net Current Assets | £53,732 | £50,971 | £47,585 |
| Shareholder Funds | £53,834 | £51,073 | £47,687 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Appointment of a director | |||
| 28 October 2026 | Appointment of a director | |||
| 12 July 2026 | Accounts filing | |||
| 12 July 2026 | Other filing | |||
| 12 July 2026 | Other filing |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →