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Channack Ross Limited

02451148

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 57 outstanding charges (-10)

Details

1A TOWER SQUARE, LEEDS, LS1 4DL
Incorporated 11/12/1989

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mr James Francis Corby

director · Since 27/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 3 other boards

Mr Premal Bhupendra Prajapati

director · Since 15/04/2026

BRITISH · ENGLAND · Age 38

Also on 11 other boards

Mr Mark Antony Smith

director · Since 15/04/2026

BRITISH · ENGLAND · Age 55

Mr James Edward Tapley

director · Since 15/04/2026

BRITISH · ENGLAND · Age 46

Also on 14 other boards

Persons with Significant Control

Confier Wealth Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Groby Lodge Office, Slate Pit Lane, Leicester, LE6 0GN

Reg: 16697616 · Companies House · Private Limited Company

Notified 15/04/2026

Former PSCs

Russell Ulyatt Holdings Limited

Ceased 15/04/2026

Charges57 outstanding

Charge
outstanding

LEMONTREE SECURITY CUSTODIAL SERVICES LTD (AS SECURITY AGENT)

Created 15/04/2026Registered 16/04/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/05/2025Registered 22/05/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/11/2023Registered 27/11/2023
Charge
outstanding

LLOYDS BANK PLC

Created 27/10/2023Registered 08/11/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/04/2021Registered 26/04/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/04/2021Registered 26/04/2021
Charge
outstanding

SANTANDER UK PLC

Created 06/04/2020Registered 08/04/2020
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/09/2008Registered 07/03/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/01/2018Registered 13/02/2018
Charge
satisfied

LLOYDS BANK PLC

Created 02/11/2017Registered 13/11/2017Satisfied 20/07/2022
Charge
outstanding

LLOYDS BANK PLC

Created 02/11/2017Registered 13/11/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/10/2017Registered 20/10/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/10/2017Registered 20/10/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/09/2017Registered 12/09/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/01/2017Registered 20/01/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/10/2016Registered 19/10/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/10/2016Registered 19/10/2016
Charge
satisfied

LLOYDS BANK PLC

Created 11/05/2016Registered 21/05/2016Satisfied 04/06/2019
Charge
outstanding

HSBC BANK PLC

Created 29/05/2015Registered 03/06/2015
Charge
outstanding

CLAREMONT PROPERTY HOLDINGS LIMITED

Created 24/03/2015Registered 31/03/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/12/2013Registered 12/12/2013
Charge
outstanding

HSBC BANK PLC

Created 15/05/2013Registered 21/05/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 16/10/2012Registered 23/10/2012
charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 21/08/2012Registered 23/08/2012
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/07/2012Registered 05/07/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/06/2012Registered 20/06/2012
charge
outstanding

LLOYDS TSB BANK PLC (THE BANK)

Created 23/05/2012Registered 30/05/2012
charge
outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 23/12/2011Registered 12/01/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 13/05/2011Registered 25/05/2011Satisfied 05/09/2023
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/01/2011Registered 05/02/2011
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/01/2011Registered 05/02/2011
charge
outstanding

HSBC BANK PLC

Created 09/04/2010Registered 14/04/2010
charge
outstanding

BARCLAYS BANK PLC

Created 15/12/2009Registered 17/12/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/11/2009Registered 20/11/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 26/06/2009Registered 30/06/2009Satisfied 11/11/2020
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/03/2009Registered 18/03/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 26/08/2008Registered 03/09/2008Satisfied 07/03/2019
charge
outstanding

BARCLAYS BANK PLC

Created 27/06/2008Registered 28/06/2008
charge
outstanding

BARCLAYS BANK PLC

Created 27/06/2008Registered 28/06/2008
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 08/04/2008Registered 11/04/2008
charge
outstanding

HSBC BANK PLC

Created 26/11/2007Registered 14/12/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/08/2007Registered 30/08/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/05/2007Registered 05/05/2007
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/12/2006Registered 12/01/2007Satisfied 30/03/2022
charge
outstanding

LLOYDS TSB BANK PLC

Created 07/09/2006Registered 13/09/2006
charge
outstanding

LLOYDS TSB BANK PLC

Created 30/06/2006Registered 11/07/2006
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/04/2006Registered 19/04/2006
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/04/2006Registered 19/04/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/04/2006Registered 06/04/2006Satisfied 16/12/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/04/2006Registered 06/04/2006Satisfied 16/12/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/04/2006Registered 06/04/2006Satisfied 16/12/2015
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/03/2006Registered 22/03/2006
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/03/2006Registered 04/03/2006Satisfied 03/05/2022
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2006Registered 09/02/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/06/2005Registered 18/06/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/05/2005Registered 20/05/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/05/2005Registered 11/05/2005
charge
outstanding

LLOYDS TSB BANK PLC

Created 14/01/2005Registered 18/01/2005
charge
satisfied

HSBC BANK PLC

Created 09/11/2004Registered 12/11/2004Satisfied 11/05/2006
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/03/2004Registered 02/04/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/12/2003Registered 24/12/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2003Registered 18/11/2003
charge
outstanding

YORKSHIRE BANK PLC

Created 29/08/2003Registered 19/09/2003
charge
outstanding

LLOYDS TSB BANK PLC

Created 09/12/2002Registered 10/12/2002
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/09/2002Registered 14/09/2002
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/04/2002Registered 26/04/2002
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/03/2002Registered 28/03/2002
charge
outstanding

BARCLAYS BANK PLC

Created 23/06/2000Registered 12/07/2000

CompanyRankvs 1768+ SIC 66190 peers
56

Financial strength28th percentile among SIC peers · 7/25
Employees63th percentile among SIC peers · 9/15
LiquidityCurrent ratio 2.5× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2022

Net Worth

£100

Balance sheet strength

Cash

£67k

Cash in the bank

Net Current Assets

£54k

Working capital

Current Assets

£90k

Current Liabilities

£36k

Debtors

£23k

2avg. employees

Balance Sheet

Assets less current liabilities£54k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20222.50
20213.69
20202.17
20193.32

Derived from filed accounts. Not audited figures.