Timothy Addison Ross Limited

Active06533445 Private limited company
Incorporated
13 March 2008 (18 years)
Previously known as
Emma Ross Limited (until 27 September 2009)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Total exemption full
Region
Wales
Address
Cwm Adam
Bettws Newydd
Usk
NP15 1JS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2011
British
Born March 1958 (68)
Secretary · Appointed 1 April 2008
British
Ross, Emma
Director · Appointed 13 March 2008
British
Born November 1957
Officer history (3 former)
7 December 2011
Appointed Ross, Timothy Charles Addison as Director
1 April 2008
Appointed Ross, Timothy Charles Addison as Secretary
1 April 2008
Resigned Gwa Cosec Ltd as Corporate Secretary
13 March 2008
Appointed Ross, Emma as Director
13 March 2008
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
13 March 2008
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
13 March 2008
Appointed Creditreform (Directors) Limited as Corporate Director
13 March 2008
Resigned Creditreform (Directors) Limited as Corporate Director
13 March 2008
Appointed Gwa Cosec Ltd as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Imited
Reg. no. 14728338
Former controllers (3)
1 April 2026
Ceased Emma Ross — Owns 25–50% of shares
1 April 2026
Ceased Timothy Charles Addison Ross — Owns 25–50% of shares
13 March 2017
Ceased Timothy Charles Addison Ross — Owns 25–50% of shares

Financials

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

Net Assets
£1,945,887
Cash
£733,320
Employees
8
Debt Ratio
10%
Current Ratio
10.8x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2024 2025 £1,894,077 £2,515,396 £2,097,065 £1,945,887
Balance sheet detail
20252024202320222021
Fixed Assets£887,720£1,089,604£623,349£298,678
Current Assets£1,272,231£1,273,184£2,366,613£2,552,282
Debtors£173,842£133,803£305,336£599,021
Cash£733,320£548,194£992,688£1,815,287
Creditors (< 1 year)£117,364£167,260£122,336£329,698£900,313
Net Current Assets£1,154,867£1,105,924£2,036,915£1,651,969
Net Assets£1,945,887£2,097,065£2,515,396£1,894,077
Shareholder Funds£1,945,887£2,097,065£2,515,396£1,894,077

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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