Alastair Ross Ltd

Active04485880 Private limited company
Incorporated
15 July 2002 (24 years)
Industry
Performing arts (90010)
Directors
Gillian Ross
Alastair Ross
Owned by
Alastair Ross
Gillian Ross
Accounts type
Micro entity
Region
South East
Address
4 Conegra Rd
High Wycombe
Bucks
HP13 6DY

Filing status

Accounts due
14 April 2027
Last accounts
14 July 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ross, Gillian
Director · Appointed 6 April 2014
British
Born October 1954 (72)
Ross, Alastair
Director · Appointed 15 July 2002
British
Born June 1946 (80)
Officer history (4 former)
13 May 2014
Resigned Ag Cosecs Ltd as Corporate Secretary
6 April 2014
Appointed Ross, Gillian as Director
13 July 2012
Resigned Gibson Secretaries Limited as Corporate Secretary
13 April 2012
Appointed Ag Cosecs Ltd as Corporate Secretary
16 July 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 July 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
15 July 2002
Appointed Ross, Alastair as Director
15 July 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 July 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
15 July 2002
Appointed Gibson Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Alastair Ross
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1946 (80)
Gillian Ross
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1954 (72)

Financials

Balance sheet as at 14 July 2025 · micro entity accounts

Employees
2
Current Ratio
3.1x

Trend

Shareholder Funds
£0 £20k £40k 2024 2025 £27,487 £38,768
Balance sheet detail
20252024
Fixed Assets£811£593
Current Assets£59,104£35,864
Creditors (< 1 year)£19,347£7,170
Net Current Assets£39,757£28,694
Shareholder Funds£38,768£27,487

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates15 July 2026
14 April 2026Micro company accounts14 July 2025
19 August 2025Confirmation statement with no updates15 July 2025
10 April 2025Micro company accounts14 July 2024
21 August 2024Confirmation statement with no updates15 July 2024
Show all recent filings

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