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Ross Group Plc

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Overview

CUSTOMISE TILES
Key Data

Ross Group Plc is an active company incorporated on 31 October 1913 with the registered office located in London, Greater London. Ross Group Plc has been running for 104 years 9 months. There are currently 5 active directors and 1 active secretary according to the latest confirmation statement submitted on 14th June 2018.

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StatusACTIVE
Incorporated31 October 1913 (104 Years 9 Months Old)
People Mr Barry Pettitt, Mr Wade Lionel Hopkins & 39 more
Shareholders 4 shareholders
ConfirmationNext statement date 14 June 2019 due by 28 June 2019
Last statement dated 14 June 2018
AccountsNext accounts made up to 30 September 2018 due by 30 June 2019
Last accounts made up to 31 December 2017 (Group)
ClassificationManufacture of electric domestic appliances (27510)
Activities of head offices (70100)
ActivityThe group funds its business research activities by means of commission & fees earned on reverse supply chain consulting and advice.
SME SizeMicro – Less than 10 employees or turnover under £2 million
VAT NumberUnreported
Contact
Registered Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteRoss-group.co.uk
SocialUnreported
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People41
British • Director • Ceo • Born in May 1959
ACTIVE
British • Director • Chartered Accountant • Born in Mar 1959
ACTIVE
British • Secretary • Chartered Accountant • Born in Mar 1959
ACTIVE
British • Director • Sales And Marketing Consultant • Born in Mar 1949
ACTIVE
British • Director • Company Director • Born in Apr 1957
ACTIVE
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Latest Activity
Confirmation Statement Submitted
Less than 1 Month4 Jul 2018
Accounts Submitted
Less than 1 Month28 Jun 2018
Accounts Submitted
1 Year27 Jun 2017
Confirmation Statement Submitted
1 Year25 Jun 2017
Mr Koji Fusa Appointed
1 Year 6 Months29 Dec 2016
Annual Return Submitted
1 Year 8 Months11 Nov 2016
Accounts Submitted
2 Years5 Jul 2016
Annual Return Submitted
2 Years 9 Months22 Sep 2015
Accounts Submitted
3 Years29 Jun 2015
Change Of Registered Office Address
3 Years 2 Months28 Apr 2015
Annual Return Submitted
3 Years 11 Months14 Aug 2014
Accounts Submitted
4 Years8 Jul 2014
Annual Return Submitted
5 Years16 Jul 2013
Accounts Submitted
5 Years28 Jun 2013
Annual Return Submitted
5 Years 11 Months2 Aug 2012
Accounts Submitted
6 Years3 Jul 2012
Accounts Submitted
7 Years28 Jun 2011
Annual Return Submitted
7 Years28 Jun 2011
Mr John Cameron Broadley Resigned
7 Years 6 Months31 Dec 2010
Annual Return Submitted
7 Years 11 Months4 Aug 2010
Accounts Submitted
8 Years1 Jul 2010
Mr Shashank Chandrakant Mehta Appointed
8 Years 6 Months22 Dec 2009
Mr John Cameron Broadley Appointed
8 Years 6 Months22 Dec 2009
Annual Return Submitted
8 Years 11 Months27 Jul 2009
Accounts Submitted
9 Years17 Jul 2009
Mr Michael Jonathan Simon Appointed
9 Years 2 Months29 Apr 2009
Mr Wade Lionel Hopkins Appointed
9 Years 2 Months29 Apr 2009
Mr Michael Jonathan Simon Appointed
9 Years 2 Months29 Apr 2009
Charge Satisfied
9 Years 2 Months29 Apr 2009
Ms Ruby Yen Kee Lee Resigned
9 Years 2 Months28 Apr 2009
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Financials
Net Assets, Total Assets & Total Liabilities (2004 - 2017)
Year EndedDec 2017
Total Assets£23k
+£9k (64.29%)
vs previous year
Total Liabilities£-6.29m
-£48k (0.76%)
vs previous year
Net Assets£-6.27m
-£57k (0.9%)
vs previous year
Cash in Bank£19k
+£18k (1800%)
vs previous year
Employees5
+1 (25%)
vs previous year
Turnover £335k
+£276k (467.8%)
vs previous year
Debt Ratio (%)27352.17%
-17.93k (39.59%)
vs previous year
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Credit Score and Limit

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Credit Score and Limit
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Shareholders

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Shareholders4
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Group Structure

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Group Structure
Parent
None
Subsidiaries
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Documents382
Confirmation statement
4 Jul 2018 • 4 Pages
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Group of companies' accounts
28 Jun 2018 • 42 Pages
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Group of companies' accounts
27 Jun 2017 • 36 Pages
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Confirmation statement
25 Jun 2017 • 5 Pages
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Appointment
2 Feb 2017 • 2 Pages
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