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S.Ross & Co.Limited

00276353

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Manor Mill Lane, Leeds, LS11 8LQ
Incorporated 27/05/1933

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

46410
Wholesale of textiles

Officers

Mr Michael Charles Wakelam

director · Since 03/11/2003

ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Mr Max William Brasher

director · Since 03/11/2003

SALES DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Michael Charles Wakelam

secretary · Since 20/10/2006

ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Ms Lynsey Jane Silver

director · Since 12/10/2017

PURCHASING

BRITISH · ENGLAND · Age 47

Also on 1 other board

Max William Brasher

director · Since 03/11/2003

British · England · Age 59

Michael Charles Wakelam

director · Since 03/11/2003

British · England · Age 63

Michael Charles Wakelam

secretary · Since 20/10/2006

British

Lynsey Jane Silver

director · Since 12/10/2017

British · England · Age 47

Former

Douglas John Mclellan

secretary · Resigned 31/03/1993

Douglas John Mclellan

director · Resigned 31/03/1993

Rose Ross

director · Resigned 24/07/1993

William Francis Welsh

director · Resigned 29/05/1994

David Graham Brocksom

director · Resigned 11/10/1994

Michael Charles Wakeham

secretary · Resigned 07/07/1995

William Ian David Lazarus

director · Resigned 26/04/1996

Sally Anne Golder

secretary · Resigned 26/04/1996

Anthony Roy Philipson

director · Resigned 26/04/1996

Stephen Morrison

secretary · Resigned 07/10/1996

Laurence Ian Silver

director · Resigned 24/07/2003

Max William Brasher

director · Resigned 24/07/2003

Michael Charles Wakeham

director · Resigned 24/07/2003

James Cribb

director · Resigned 24/07/2003

Michael David Rosenblatt

director · Resigned 24/07/2003

Mark Edward Dyson

director · Resigned 24/07/2003

Mark Edward Dyson

secretary · Resigned 26/11/2003

Michael Stephen Ross

director · Resigned 29/09/2006

Norman Leonard Rosenblatt

director · Resigned 20/10/2006

James Cribb

secretary · Resigned 20/10/2006

Laurence Ian Silver

director · Resigned 31/03/2020

Persons with Significant Control

Mr Max William Brasher

25–50% votes

British · England · Age 59

Manor Mill Lane, LS11 8LQ

Notified 06/04/2016

Mr Michael Charles Wakelam

25–50% votes

British · England · Age 63

Manor Mill Lane, LS11 8LQ

Notified 06/04/2016

Ms Lynsey Jane Silver

Significant control

British · England · Age 47

Manor Mill Lane, LS11 8LQ

Notified 12/10/2017

Former PSCs

Mr Laurence Ian Silver

Ceased 31/03/2020

Charges3 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 27/09/2012Registered 03/10/2012
charge
outstanding

BARCLAYS BANK PLC

Created 29/08/2012Registered 08/09/2012
charge
outstanding

BARCLAYS BANK PLC

Created 26/06/2007Registered 05/07/2007

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Manor Mill Lane
2026-07-19

MANOR MILL LANE