Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
Ros Taylor Company (Holdings) Limited
- Incorporated
- 23 December 2013 (12 years)
- Previously known as
- Actuate Global (Holdings) Limited (until 24 August 2022)Actuate Global Limited (until 21 February 2022)In Touch Networks (Holdings) Limited (until 3 February 2022)Earlier: Directors Online Network Limited, Gweco 615 LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Matthew Michael Roberts
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o Actuate Global7th Floor Glassworks1 Back Turner StreetManchesterM4 1FR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2017
British
Born July 1982 (44)
Roberts, Matthew Michael
Director · Appointed 1 June 2015
British
Born January 1985 (41)
Officer history (15 former)
28 June 2022
Resigned Kent, Naomi Tamsin as Director
30 November 2021
31 July 2021
28 May 2021
31 March 2021
Resigned Taylor, Roslyn as Director
31 December 2020
Resigned Tait, Alistair as Director
3 August 2020
Appointed Kent, Naomi Tamsin as Director
3 August 2020
3 August 2020
3 August 2020
Appointed Taylor, Roslyn as Director
3 August 2020
Appointed Tait, Alistair as Director
3 August 2020
3 August 2020
Resigned Laithwaite, Sue as Director
1 August 2020
Resigned Laithwaite, Yvette as Director
1 August 2019
1 August 2017
1 August 2017
29 June 2016
22 February 2016
Appointed Laithwaite, Sue as Director
22 February 2016
Appointed Laithwaite, Yvette as Director
22 February 2016
1 June 2015
Appointed Roberts, Matthew Michael as Director
16 January 2015
31 March 2014
6 February 2014
6 February 2014
6 February 2014
6 February 2014
6 February 2014
6 February 2014
Resigned Gweco Directors Ltd as Corporate Director
23 December 2013
23 December 2013
Appointed Gweco Directors Ltd as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12965901
Former controllers (1)
9 December 2020
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Actuate Global Limited Owns 75–100% of shares
Ros Taylor Company (Holdings) Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- (£8,070,785)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,958,223 | £2,958,223 | £2,550,000 | £2,550,000 | £2,550,000 | £2,550,000 |
| Current Assets | £298,705 | £298,705 | £298,705 | £298,705 | ||
| Debtors | £298,705 | £298,705 | £298,705 | £298,705 | £298,705 | |
| Cash | £0 | £0 | ||||
| Creditors (< 1 year) | £3,497,713 | £3,497,713 | £3,089,490 | £3,089,490 | £3,089,490 | £3,089,490 |
| Creditors (> 1 year) | £7,830,000 | £7,830,000 | £7,830,000 | £7,830,000 | £7,830,000 | |
| Net Current Assets | (£3,199,008) | (£3,199,008) | (£2,790,785) | (£2,790,785) | (£2,790,785) | (£2,790,785) |
| Net Assets | (£8,070,785) | (£8,070,785) | (£8,070,785) | (£8,070,785) | (£8,070,785) | (£8,070,785) |
| Shareholder Funds | (£8,070,785) | (£8,070,785) | (£8,070,785) | (£8,070,785) | (£8,070,785) | |
| Turnover | £0 | |||||
| Cost of Sales | £0 | |||||
| Gross Profit | £0 | |||||
| Admin Expenses | £7,890 | |||||
| Operating Profit | (£7,890) | |||||
| Profit Before Tax | (£399,390) | |||||
| Profit for Period | (£399,390) | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 February 2026 | Confirmation statement with no updates | 23 December 2025 | ||
| 6 February 2026 | Registered office address changed | |||
| 18 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 3 January 2025 | Confirmation statement with no updates | 23 December 2024 | ||
| 27 November 2024 | Total exemption full accounts | 29 February 2024 |
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