Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Ian G. Ross (Holdings) Limited
- Incorporated
- 14 February 1994 (32 years)
- Industry
- Activities of head offices (70100)
- Directors
- Andrew Martin James RossMarion Eileen Ross
- Owned by
- Marion Eileen Ross
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- 7 Beaufort House Beaufort CourtSir Thomas Longley RoadRochesterME2 4FB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2015
Also at M. W. Ross Limited (proposed for strike-off)
British
Born January 1972 (54)
Ross, Andrew Martin James
Director · Appointed 22 October 2010
British
Born September 1974 (52)
Ross, Marion Eileen
Secretary · Appointed 14 February 1994
British
Ross, Marion Eileen
Director · Appointed 14 February 1994
British
Born May 1941 (85)
Officer history (3 former)
1 February 2015
22 October 2010
Appointed Ross, Andrew Martin James as Director
22 October 2010
Resigned Ross, Ian Guthrie as Director
14 February 1994
Appointed Ross, Marion Eileen as Secretary
14 February 1994
Appointed Ross, Marion Eileen as Director
14 February 1994
14 February 1994
14 February 1994
14 February 1994
14 February 1994
Appointed Ross, Ian Guthrie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marion Eileen Ross
Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1941 (85)
Financials
Balance sheet as at 31 July 2025 · unaudited abridged accounts
- Net Assets
- £632,519
- Cash
- £633,707
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £600,000 | £600,000 | £600,000 | £600,000 | ||
| Cash | £633,707 | £729,988 | £112,012 | £102,420 | £95,606 | £77,125 |
| Creditors (< 1 year) | £1,188 | £97,581 | £12,128 | £14,936 | £24,983 | £32,977 |
| Net Current Assets | £632,519 | £632,407 | £99,884 | £87,484 | £70,623 | £44,148 |
| Net Assets | £632,519 | £632,407 | £628,155 | £615,755 | £598,894 | £572,419 |
| Shareholder Funds | £632,519 | £632,407 | £628,155 | £615,755 | £598,894 | £572,419 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 February 2026 | Director's details changed | |||
| 19 February 2026 | Confirmation statement with updates | 14 February 2026 | ||
| 17 November 2025 | Unaudited abridged accounts | 31 July 2025 | ||
| 17 February 2025 | Confirmation statement with updates | 14 February 2025 | ||
| 27 November 2024 | Unaudited abridged accounts | 31 July 2024 |
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