John Ross & Son Limited

Active04576027 Private limited company
Incorporated
29 October 2002 (24 years)
Industry
Retail sale of meat and meat products in specialised stores (47220)
Directors
Kris Moore
Owned by
Kris Moore
Accounts type
Total exemption full
Region
East of England
Address
The Station House
15 Station Road
St. Ives
PE27 5BH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Ross, John Mark
Secretary · Appointed 4 November 2008
Other
Moore, Kris
Director · Appointed 4 November 2008
British
Born January 1983 (43)
Officer history (4 former)
4 November 2008
Appointed Ross, John Mark as Secretary
4 November 2008
Appointed Moore, Kris as Director
4 November 2008
Resigned Ross, Rita as Secretary
4 November 2008
Resigned Ross, John Mark as Director
29 October 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
29 October 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
29 October 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
29 October 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
29 October 2002
Appointed Ross, Rita as Secretary
29 October 2002
Appointed Ross, John Mark as Director

Ownership 1 active

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

Kris Moore
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1983 (43)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£7,742
Cash
£66,740
Profit
£61,606
Debt Ratio
97%
Current Ratio
0.7x
Return on Equity
796%

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 (£24,118) £7,330 £66,158 £41,721 £6,135 £7,742
Balance sheet detail
202420232022202120202019
Fixed Assets£90,115£101,239£112,488£113,876£115,418£117,131
Current Assets£169,146£110,759£75,669£61,976£97,463£30,356
Debtors£87,116£95,469£58,126£44,433£9,124£5,281
Cash£66,740£0£2,253£2,253£73,049£9,785
Creditors (< 1 year)£233,069£177,677£107,468£59,694£49,808£33,730
Creditors (> 1 year)£28,186£38,968£50,000£155,743£137,875
Net Current Assets(£63,923)(£66,918)(£31,799)£2,282£47,655(£3,374)
Net Assets£7,742£6,135£41,721£66,158£7,330(£24,118)
Shareholder Funds£7,742£6,135£41,721£66,158£7,330(£24,118)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2025Total exemption full accounts31 December 2024
6 November 2025Confirmation statement with updates29 October 2025
7 July 2025Previous accounting period extended
29 May 2025Second filing of Confirmation Statement29 October 2024
28 May 2025Statement of capital following an allotment of shares
Show all recent filings

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