S. & M. Ross (Holdings) Limited

Active05549397 Private limited company
Incorporated
31 August 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Stephen Vincent Leonard Ross
Mary Ross
Accounts type
Total exemption full
Region
North West
Address
Ravenscraig Yard
Ravenscraig Road
Little Hulton
M38 9PU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2005
British
Born January 1947 (79)
Director · Appointed 31 August 2005
British
Born March 1947 (79)
Secretary · Appointed 31 August 2005
British
Officer history (2 former)
31 August 2005
Appointed Ross, Stephen Vincent Leonard as Director
31 August 2005
Appointed Ross, Mary as Director
31 August 2005
Appointed Ross, Mary as Secretary
31 August 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 August 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 August 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
31 August 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1947 (79)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1947 (79)

Holdings 2

Companies where S. & M. Ross (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£2,818,185
Current Ratio
77.7x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2021 2022 2023 2024 2025 £1,560,110 £3,214,182 £3,722,230 £4,287,179 £4,329,477 £4,691,153
Balance sheet detail
202520242023202220212019
Fixed Assets£873,862£873,862£873,862£873,862£873,862£873,862
Current Assets£3,867,058£3,503,449£3,755,308£3,208,558£2,369,755£701,253
Debtors£1,048,873£1,292,936£1,341,373£996,365£863,185£87,506
Cash£2,818,185£2,210,513£2,413,935£2,212,193£1,506,570£613,747
Creditors (< 1 year)£49,767£47,834£341,991£360,190£29,435£15,005
Net Current Assets£3,817,291£3,455,615£3,413,317£2,848,368£2,340,320£686,248
Net Assets£1,560,110
Shareholder Funds£4,691,153£4,329,477£4,287,179£3,722,230£3,214,182£1,560,110

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Director's details changed
17 August 2026Director's details changed
17 August 2026Secretary's details changed
17 August 2026Confirmation statement with updates16 August 2026
19 May 2026Total exemption full accounts31 August 2025
Show all recent filings

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