Rossett Holdings Limited in York Road THIRSK

Rossett Holdings Limited THIRSK

Founded in 1991, Rossett Holdings, classified under reg no. 02572960 is an active company. Currently registered at Hambleton Steel Works YO7 3BT, Thirsk the company has been in the business for thirty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 5 directors in the the firm, namely John T., Charlotte R. and George T. and others. In addition one secretary - Julie T. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rossett Holdings Limited Address / Contact

Office Address	Hambleton Steel Works
Office Address2	York Road
Town	Thirsk
Post code	YO7 3BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02572960
Date of Incorporation	Fri, 11th Jan 1991
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

John T.

Position: Director

Resigned:

Charlotte R.

Position: Director

Appointed: 18 October 2018

George T.

Position: Director

Appointed: 18 October 2018

Benjamin T.

Position: Director

Appointed: 18 October 2018

Julie T.

Position: Director

Appointed: 01 October 2009

Julie T.

Position: Secretary

Appointed: 01 October 2009

Stephen L.

Position: Director

Appointed: 09 September 1992

Resigned: 30 September 2009

Stephen L.

Position: Secretary

Appointed: 09 September 1992

Resigned: 30 September 2009

Anne T.

Position: Director

Appointed: 11 January 1992

Resigned: 30 November 1993

John T.

Position: Secretary

Appointed: 11 January 1992

Resigned: 09 September 1992

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we found, there is Rossett Group Ltd from Thirsk, England. This PSC is categorised as "a company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is John T. This PSC .

Rossett Group Ltd

Hambleton Steel Works York Road, Thirsk, YO7 3BT, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	005868504
Notified on	21 September 2018
Nature of control:	75,01-100% shares

John T.

Notified on	1 January 2017
Ceased on	21 September 2018
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	733 450	623 204	393 406	755 124
Current Assets	945 179	830 344	591 474	830 790
Debtors	211 729	207 140	198 068	75 666
Net Assets Liabilities	1 864 944	1 843 005	1 811 877	2 015 082
Other Debtors	211 729	207 140	192 068	66 666
Property Plant Equipment				57 907

Other
Amounts Owed To Group Undertakings	147 450	147 450	147 450	147 450
Average Number Employees During Period	3	4	5	5
Corporation Tax Payable			1 950	13 592
Creditors	274 870	183 083	182 869	203 988
Fixed Assets		1 222 430	1 430 818	1 388 280
Investment Property	1 222 430	1 222 430	1 222 430	1 222 430
Investment Property Fair Value Model	1 222 430	1 222 430	1 222 430
Investments Fixed Assets			208 388	107 943
Net Current Assets Liabilities	670 309	647 261	408 605	626 802
Other Creditors	122 698	29 571	29 265	16 116
Other Investments Other Than Loans			206 844	106 844
Other Taxation Social Security Payable	4 722	6 062	3 376	642
Provisions For Liabilities Balance Sheet Subtotal	27 795	26 686	27 546
Total Assets Less Current Liabilities	1 892 739	1 869 691	1 839 423	2 015 082
Trade Creditors Trade Payables			828
Accrued Liabilities Deferred Income			29 265	22 634
Accumulated Depreciation Impairment Property Plant Equipment				11 581
Increase From Depreciation Charge For Year Property Plant Equipment				11 581
Property Plant Equipment Gross Cost				69 488
Total Additions Including From Business Combinations Property Plant Equipment				69 488

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 14th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 14th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 8th, September 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 14th, October 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 1st, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th January 2016 with full list of members filed on: 3rd, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd February 2016: 85496.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 22nd, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th January 2015 with full list of members filed on: 4th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th February 2015: 85496.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 1st, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th January 2014 with full list of members filed on: 4th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th February 2014: 85496.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 3rd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th January 2013 with full list of members filed on: 18th, January 2013	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 11th January 2012 with full list of members filed on: 30th, January 2012	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st December 2010 filed on: 31st, May 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 11th January 2011 with full list of members filed on: 11th, February 2011	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st December 2009 filed on: 14th, July 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 11th January 2010 with full list of members filed on: 1st, February 2010	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st December 2008 filed on: 13th, July 2009	accounts	Free Download (16 pages)
363a	Annual return up to 27th January 2009 with shareholders record filed on: 27th, January 2009	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 31st December 2007 filed on: 17th, June 2008	accounts	Free Download (18 pages)
363a	Annual return up to 6th February 2008 with shareholders record filed on: 6th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 6th February 2008 with shareholders record filed on: 6th, February 2008	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 31st December 2006 filed on: 24th, October 2007	accounts	Free Download (18 pages)
AA	Accounts for the year ending on 31st December 2006 filed on: 24th, October 2007	accounts	Free Download (18 pages)
363s	Annual return up to 1st March 2007 with shareholders record filed on: 1st, March 2007	annual return	Free Download (8 pages)
363s	Annual return up to 1st March 2007 with shareholders record filed on: 1st, March 2007	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st December 2005 filed on: 9th, October 2006	accounts	Free Download (18 pages)
AA	Accounts for the year ending on 31st December 2005 filed on: 9th, October 2006	accounts	Free Download (18 pages)
363s	Annual return up to 30th January 2006 with shareholders record filed on: 30th, January 2006	annual return	Free Download (8 pages)
363s	Annual return up to 30th January 2006 with shareholders record filed on: 30th, January 2006	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st December 2004 filed on: 29th, July 2005	accounts	Free Download (18 pages)
AA	Accounts for the year ending on 31st December 2004 filed on: 29th, July 2005	accounts	Free Download (18 pages)
363s	Annual return up to 1st February 2005 with shareholders record filed on: 1st, February 2005	annual return	Free Download (8 pages)
363s	Annual return up to 1st February 2005 with shareholders record filed on: 1st, February 2005	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st December 2003 filed on: 14th, June 2004	accounts	Free Download (18 pages)
AA	Accounts for the year ending on 31st December 2003 filed on: 14th, June 2004	accounts	Free Download (18 pages)
363s	Annual return up to 2nd February 2004 with shareholders record filed on: 2nd, February 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2nd February 2004 with shareholders record filed on: 2nd, February 2004	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st December 2002 filed on: 22nd, July 2003	accounts	Free Download (20 pages)
AA	Accounts for the year ending on 31st December 2002 filed on: 22nd, July 2003	accounts	Free Download (20 pages)
363s	Annual return up to 27th February 2003 with shareholders record filed on: 27th, February 2003	annual return	Free Download (8 pages)
363s	Annual return up to 27th February 2003 with shareholders record filed on: 27th, February 2003	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts for the year ending on 31st December 2001 filed on: 2nd, October 2002	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 31st December 2001 filed on: 2nd, October 2002	accounts	Free Download (17 pages)
363s	Annual return up to 24th January 2002 with shareholders record filed on: 24th, January 2002	annual return	Free Download (9 pages)
363s	Annual return up to 24th January 2002 with shareholders record filed on: 24th, January 2002	annual return	Free Download (9 pages)
AA	Accounts for the year ending on 31st December 2000 filed on: 7th, September 2001	accounts	Free Download (18 pages)
AA	Accounts for the year ending on 31st December 2000 filed on: 7th, September 2001	accounts	Free Download (18 pages)
363s	Annual return up to 15th February 2001 with shareholders record filed on: 15th, February 2001	annual return	Free Download (7 pages)
363s	Annual return up to 15th February 2001 with shareholders record filed on: 15th, February 2001	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 1999 filed on: 14th, August 2000	accounts	Free Download (18 pages)
AA	Accounts for the year ending on 31st December 1999 filed on: 14th, August 2000	accounts	Free Download (18 pages)
363s	Annual return up to 17th February 2000 with shareholders record filed on: 17th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to 17th February 2000 with shareholders record filed on: 17th, February 2000	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st December 1998 filed on: 26th, July 1999	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 31st December 1998 filed on: 26th, July 1999	accounts	Free Download (17 pages)
363s	Annual return up to 22nd February 1999 with shareholders record filed on: 22nd, February 1999	annual return	Free Download (5 pages)
363s	Annual return up to 22nd February 1999 with shareholders record filed on: 22nd, February 1999	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st December 1997 filed on: 29th, June 1998	accounts	Free Download (18 pages)
AA	Accounts for the year ending on 31st December 1997 filed on: 29th, June 1998	accounts	Free Download (18 pages)
363s	Annual return up to 10th March 1998 with shareholders record filed on: 10th, March 1998	annual return	Free Download (4 pages)
363s	Annual return up to 10th March 1998 with shareholders record filed on: 10th, March 1998	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st December 1996 filed on: 25th, June 1997	accounts	Free Download (18 pages)
AA	Accounts for the year ending on 31st December 1996 filed on: 25th, June 1997	accounts	Free Download (18 pages)
363a	Annual return up to 4th March 1997 with shareholders record filed on: 4th, March 1997	annual return	Free Download (5 pages)
363a	Annual return up to 4th March 1997 with shareholders record filed on: 4th, March 1997	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st December 1995 filed on: 3rd, July 1996	accounts	Free Download (18 pages)
AA	Accounts for the year ending on 31st December 1995 filed on: 3rd, July 1996	accounts	Free Download (18 pages)
363x	Return made up to 11/01/96; full list of members filed on: 14th, February 1996	annual return	Free Download (7 pages)
363x	Return made up to 11/01/96; full list of members filed on: 14th, February 1996	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 1994 filed on: 3rd, July 1995	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 31st December 1994 filed on: 3rd, July 1995	accounts	Free Download (16 pages)
363x	Return made up to 11/01/95; no change of members filed on: 9th, February 1995	annual return
363x	Return made up to 11/01/95; no change of members filed on: 9th, February 1995	annual return	Free Download
AA	Accounts for the year ending on 31st December 1993 filed on: 19th, July 1994	accounts	Free Download
AA	Accounts for the year ending on 31st December 1993 filed on: 19th, July 1994	accounts
363s	Annual return up to 25th February 1994 with shareholders record filed on: 25th, February 1994	annual return	Free Download
363s	Annual return up to 25th February 1994 with shareholders record filed on: 25th, February 1994	annual return
363(288)	25th February 1994 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st December 1992 filed on: 30th, June 1993	accounts
AA	Small-sized company accounts made up to 31st December 1992 filed on: 30th, June 1993	accounts	Free Download
363s	Annual return up to 4th February 1993 with shareholders record filed on: 4th, February 1993	annual return	Free Download
363s	Annual return up to 4th February 1993 with shareholders record filed on: 4th, February 1993	annual return
AA	Accounts for a dormant company made up to 31st January 1992 filed on: 27th, July 1992	accounts
225(1)	Accounting reference date shortened from 31/01 to 31/12 filed on: 27th, July 1992	accounts
225(1)	Accounting reference date shortened from 31/01 to 31/12 filed on: 27th, July 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 31st January 1992 filed on: 27th, July 1992	accounts	Free Download
363b	Annual return up to 28th April 1992 with list of all shareholders filed on: 28th, April 1992	annual return	Free Download (6 pages)
363b	Annual return up to 28th April 1992 with list of all shareholders filed on: 28th, April 1992	annual return	Free Download (6 pages)

Rossett Holdings Limited THIRSK

Rossett Holdings Limited Address / Contact

Company Information / Profile

Company staff

John T.

Charlotte R.

George T.

Benjamin T.

Julie T.

Julie T.

Stephen L.

Stephen L.

Anne T.

John T.

People with significant control

Annual reports financial information

Company filings

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