Rossett Holdings Limited

Active02572960 Private limited company
Incorporated
11 January 1991 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Charlotte Elizabeth Roe
Benjamin Robert D'Arcy Thompson
George James D'Arcy Thompson
Owned by
Rossett Group Ltd
Accounts type
Total exemption full
Region
Yorkshire
Address
Hambleton Steel Works
York Road
Thirsk
YO7 3BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Roe, Charlotte Elizabeth
Director · Appointed 18 October 2018
British
Born January 1985 (41)
Thompson, Benjamin Robert D'Arcy
Director · Appointed 18 October 2018
British
Born September 1974 (52)
Thompson, George James D'Arcy
Director · Appointed 18 October 2018
British
Born September 1997 (29)
Thompson, Julie Catherine
Secretary · Appointed 1 October 2009
British
Director · Appointed 1 October 2009
British
Born March 1965 (61)
Director
British
Born May 1950 (76)
Officer history (5 former)
31 December 2025
Resigned Shakespeare, Andrew Keith as Director
6 April 2024
Appointed Shakespeare, Andrew Keith as Director
18 October 2018
Appointed Thompson, Benjamin Robert D'Arcy as Director
18 October 2018
Appointed Thompson, George James D'Arcy as Director
18 October 2018
Appointed Roe, Charlotte Elizabeth as Director
1 October 2009
Appointed Thompson, Julie Catherine as Secretary
1 October 2009
Appointed Thompson, Julie Catherine as Director
30 September 2009
Resigned Lockwood, Stephen as Secretary
30 September 2009
Resigned Lockwood, Stephen as Director
30 November 1993
Resigned Thompson, Anne Marie as Director
9 September 1992
Appointed Lockwood, Stephen as Secretary
9 September 1992
Appointed Lockwood, Stephen as Director
9 September 1992
Resigned Thompson, John Darcy as Secretary

Ownership 1 active

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

Rossett Group Ltd
Corporate entity · Notified 21 September 2018
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 005868504
Former controllers (1)
21 September 2018
Ceased John Darcy Thompson — Right to appoint and remove directors

Financials

Cash
£258,915
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £1,843,005 £1,811,877 £2,015,082 £1,790,368 £1,569,225
Balance sheet detail
20242023202220212020
Fixed Assets£1,486,108£1,366,999£1,388,280£1,430,818£1,222,430
Current Assets£265,877£599,965£830,790£591,474£830,344
Debtors£6,962£76,489£75,666£198,068£207,140
Cash£258,915£523,476£755,124£393,406£623,204
Creditors (< 1 year)£182,760£176,596£203,988£182,869£183,083
Net Current Assets£83,117£423,369£626,802£408,605£647,261
Net Assets£2,015,082£1,811,877£1,843,005
Shareholder Funds£1,569,225£1,790,368£2,015,082£1,811,877£1,843,005

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 January 2026Confirmation statement with no updates11 January 2026
7 January 2026Termination of appointment of a director
29 September 2025Total exemption full accounts31 December 2024
8 April 2025Director's details changed
20 January 2025Confirmation statement with no updates11 January 2025
Show all recent filings

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