Addison-Ross Limited

Active06547837 Private limited company
Incorporated
28 March 2008 (18 years)
Previously known as
Benham UK Ltd (until 11 June 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
David Alexander Addison Ross
Owned by
Sarah Ross
David Alexander Addison Ross
Accounts type
Total exemption full
Address
17 Walkergate
Berwick-Upon-Tweed
TD15 1DJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Ross, David Alexander Addison
Secretary · Appointed 28 March 2008
British
Ross, David Alexander Addison
Director · Appointed 28 March 2008
British
Born February 1957 (69)
Officer history (1 former)
31 August 2009
Resigned Ross, Timothy Charles Addison as Director
28 March 2008
Appointed Ross, David Alexander Addison as Secretary
28 March 2008
Appointed Ross, David Alexander Addison as Director
28 March 2008
Appointed Ross, Timothy Charles Addison as Director

Ownership 2 active

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

Sarah Ross
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1967 (59)
David Alexander Addison Ross
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1957 (69)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£3,086,863
Cash
£1,670,557
Debt Ratio
23%
Current Ratio
4.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £566,775 £876,888 £1,465,093 £1,827,881 £2,415,413 £3,086,863
Balance sheet detail
202520242023202220212020
Fixed Assets£88,042£113,761£66,248£60,626£73,609£12,147
Current Assets£3,935,801£3,148,203£2,281,944£1,875,523£1,201,019£722,198
Debtors£1,174,473£658,692£596,199£422,211£154,615£421,359
Cash£1,670,557£1,831,723£1,055,921£907,266£625,783£35,925
Creditors (< 1 year)£903,395£802,680£499,332£439,405£291,143£165,347
Creditors (> 1 year)£0£6,250£75,000
Net Current Assets£3,032,406£2,345,523£1,782,612£1,436,118£909,876£556,851
Net Assets£3,086,863£2,415,413£1,827,881£1,465,093£876,888£566,775
Shareholder Funds£3,086,863£2,415,413£1,827,881£1,465,093£876,888£566,775

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Change of details for a person with significant control
27 April 2026Total exemption full accounts30 April 2025
17 November 2025Confirmation statement with no updates17 November 2025
17 January 2025Total exemption full accounts30 April 2024
16 December 2024Confirmation statement with no updates2 December 2024
Show all recent filings

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