C N Ross-Field Holdings Limited

Active08147737 Private limited company
Incorporated
18 July 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Joshua Saul Ross-Field
Gemma Esther Lang
Benjamin Ross-Field
Accounts type
Total exemption full
Region
Greater London
Address
12 Hatton Garden
London
EC1N 8AN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2018
British
Born March 1974 (52)
Director · Appointed 27 November 2018
British
Born November 1975
Director · Appointed 27 November 2018
British
Born August 1982 (44)
Lang, Gemma
Secretary · Appointed 18 July 2012
Officer history (1 former)
27 November 2018
Appointed Lang, Gemma Esther as Director
27 November 2018
Appointed Ross-Field, Benjamin as Director
27 November 2018
Appointed Ross-Field, Joshua Saul as Director
27 November 2018
Resigned Ross-Field, Clive Newton as Director
18 July 2012
Appointed Lang, Gemma as Secretary
18 July 2012
Appointed Ross-Field, Clive Newton as Director

Ownership 3 active

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

Individual · Notified 29 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1982 (44)
Individual · Notified 29 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1974 (52)
Individual · Notified 29 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1975

Holdings 2

Companies where C N Ross-Field Holdings Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Former controllers (1)
29 March 2020
Ceased Clive Newton Ross-Field — Owns 75–100% of shares

Financials

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

Net Assets
£2,688,212
Cash
£478,486
Employees
3
Debt Ratio
37%
Current Ratio
2.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 2025 £1,275,331 £1,349,653 £1,244,610 £2,218,899 £2,429,093 £2,688,212
Balance sheet detail
202520242023202120202019
Fixed Assets£464£464£464£465£854,715£854,715
Current Assets£4,234,214£3,005,164£2,993,948£1,643,575£623,017£481,375
Cash£478,486£391,887£1,009,058£108,362£332,537£154,993
Creditors (< 1 year)£1,546,466£576,535£775,513£399,430£128,079£60,759
Net Current Assets£2,687,748£2,428,629£2,218,435£1,244,145£494,938£420,616
Net Assets£2,688,212£2,429,093£2,218,899£1,244,610£1,349,653£1,275,331
Shareholder Funds£2,688,212£2,429,093£2,218,899£1,244,610£1,349,653£1,275,331

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with updates18 July 2026
13 April 2026Total exemption full accounts31 October 2025
19 July 2025Confirmation statement with updates18 July 2025
11 February 2025Total exemption full accounts31 October 2024
24 July 2024Confirmation statement with updates18 July 2024
Show all recent filings

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