Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Ross & Co (Agency) Limited
- Incorporated
- 19 July 2006 (20 years)
- Industry
- Real estate agencies (68310)
- Directors
- Simon Matthew Halls
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Octagon House20 Hook RoadEpsomKT19 8TR
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 October 2021
British
Born November 1967
Halls, Simon Matthew
Director · Appointed 15 October 2021
British
Born January 1972 (54)
Officer history (14 former)
15 October 2021
Appointed Halls, Simon Matthew as Director
15 October 2021
Resigned Cousens, Claire Elizabeth as Director
15 October 2021
15 October 2021
15 October 2021
15 October 2021
15 October 2021
Resigned Bree, Janet Ann as Secretary
15 April 2019
19 December 2017
Appointed Cousens, Claire Elizabeth as Director
1 November 2017
8 September 2017
1 March 2017
1 April 2016
1 April 2016
1 April 2016
1 October 2015
14 July 2013
Resigned Bessant, Guy Rutland as Director
26 November 2012
Appointed Bessant, Guy Rutland as Director
5 November 2010
5 August 2010
Appointed Bree, Janet Ann as Secretary
11 June 2008
11 June 2008
11 June 2008
Resigned Ross, Rosemary Eileen Julia as Secretary
11 June 2008
19 July 2006
19 July 2006
19 July 2006
19 July 2006
19 July 2006
Appointed Ross, Rosemary Eileen Julia as Secretary
19 July 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06615985
Former controllers (1)
15 October 2021
Ceased Anton Gerard Kudlacek Bree — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £2,447
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,001 | £2,441 | |||
| Current Assets | £2,512 | £2,512 | £277,914 | £288,422 | |
| Debtors | £65 | £65 | £277,613 | £288,221 | |
| Cash | £2,447 | £2,447 | £301 | £201 | |
| Creditors (< 1 year) | £2,377 | £2,377 | £20,045 | £145,921 | £243,085 |
| Creditors (> 1 year) | £0 | £21,637 | £52,406 | £30,879 | |
| Net Current Assets | £135 | £135 | £131,993 | £45,337 | |
| Net Assets | £135 | £85,588 | £16,899 | ||
| Shareholder Funds | £135 | £135 | £85,588 | £16,899 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 17 August 2026 | Change of details for a person with significant control | |||
| 19 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 30 June 2025 | Confirmation statement with updates | 19 June 2025 | ||
| 11 November 2024 | Total exemption full accounts | 30 April 2024 |
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