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C N Ross-Field Holdings Limited

08147737

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

12 Hatton Garden, London, EC1N 8AN
Incorporated 18/07/2012

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 18/07/2026

Due 01/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Gemma Lang

secretary · Since 18/07/2012

Mr Benjamin Ross-Field

director · Since 27/11/2018

JEWELLER

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Mrs Gemma Esther Lang

director · Since 27/11/2018

BOOKKEEPER

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Joshua Saul Ross-Field

director · Since 27/11/2018

STOCKBROKER

BRITISH · UNITED KINGDOM · Age 44

Also on 4 other boards

Gemma Lang

secretary · Since 18/07/2012

Gemma Esther Lang

director · Since 27/11/2018

British · England · Age 52

Benjamin Ross-Field

director · Since 27/11/2018

British · United Kingdom · Age 50

Joshua Saul Ross-Field

director · Since 27/11/2018

British · United Kingdom · Age 44

Former

Clive Newton Ross-Field

director · Resigned 27/11/2018

Persons with Significant Control

Mrs Gemma Esther Lang

25–50% shares
25–50% votes

British · England · Age 52

29, Devon Close, Buckhurst Hill, IG9 5LF

Notified 29/03/2020

Mr Benjamin Ross-Field

25–50% shares
25–50% votes

British · United Kingdom · Age 50

12, Hatton Garden, London, EC1N 8AN

Notified 29/03/2020

Mr Joshua Saul Ross-Field

25–50% shares
25–50% votes

British · United Kingdom · Age 44

34, Newlands Avenue, Radlett, WD7 8EL

Notified 29/03/2020

Former PSCs

Mr Clive Newton Ross-Field

Ceased 29/03/2020

Change History

officer appointedLANG, Gemma
2026-09-11
officer appointedLANG, Gemma Esther
2026-09-11
officer appointedROSS-FIELD, Benjamin
2026-09-11
officer appointedROSS-FIELD, Joshua Saul
2026-09-11
statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line112 Hatton Garden
2026-09-11

12 HATTON GARDEN

post townLondon
2026-09-11

LONDON

CompanyRankvs 238+ SIC 64209 peers
85

Financial strength92th percentile among SIC peers · 23/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 2.74× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

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

Employees13/15 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.

Longevity14/15 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.

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

Key FinancialsYear ending 31/10/2025

Net Worth

£2.7M

Balance sheet strength

Cash

£478k

Cash in the bank

Net Current Assets

£2.7M

Working capital

Current Assets

£4.2M

Current Liabilities

£1.5M

Fixed Assets

£464

Debtors

£3.8M

3avg. employees

Tax at Year End

Corp tax£46k

Balance Sheet

Assets less current liabilities£2.7M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20252.74+£259k
20245.21+£210k
20233.86

Derived from filed accounts. Not audited figures.

Filing History46 filings

Confirmation statement

confirmation statement with updates

20/07/20265 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/04/202610 pages · PDF
Confirmation statement

confirmation statement with updates

19/07/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/02/20259 pages · PDF
Confirmation statement

confirmation statement with updates

24/07/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/05/202411 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20235 pages · PDF
CH03

change person secretary company with change date

25/05/20231 page · PDF
Director details changed

change person director company with change date

24/05/20232 pages · PDF
PSC changed

change to a person with significant control

24/05/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/02/202310 pages · PDF
Confirmation statement

confirmation statement with updates

28/07/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/03/202210 pages · PDF
Confirmation statement

confirmation statement with updates

29/07/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/07/202110 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/08/202010 pages · PDF
PSC07

cessation of a person with significant control

29/07/20201 page · PDF
PSC notified

notification of a person with significant control

29/07/20202 pages · PDF
PSC notified

notification of a person with significant control

29/07/20202 pages · PDF
PSC notified

notification of a person with significant control

29/07/20202 pages · PDF
Confirmation statement

confirmation statement with updates

29/07/20205 pages · PDF
Confirmation statement

confirmation statement with updates

29/07/20195 pages · PDF
RESOLUTIONS

resolution

21/02/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/02/201911 pages · PDF
Director appointed

appoint person director company with name date

24/01/20192 pages · PDF
Director appointed

appoint person director company with name date

24/01/20192 pages · PDF
CH03

change person secretary company with change date

24/01/20191 page · PDF
Director resigned

termination director company with name termination date

24/01/20191 page · PDF
Director appointed

appoint person director company with name date

24/01/20192 pages · PDF
Accounts filed

accounts with accounts type group

24/07/201810 pages · PDF
Confirmation statement

confirmation statement with updates

23/07/20185 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20174 pages · PDF
Accounts filed

accounts with accounts type group

07/04/201730 pages · PDF
Confirmation statement

confirmation statement with updates

25/08/20165 pages · PDF
CH03

change person secretary company with change date

25/08/20161 page · PDF
Accounts filed

accounts with accounts type group

21/04/201623 pages · PDF
Director details changed

change person director company with change date

06/10/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20154 pages · PDF
Accounts filed

accounts with accounts type group

11/05/201523 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20144 pages · PDF
Accounts filed

accounts with accounts type group

25/03/201422 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20134 pages · PDF
Address changed

change registered office address company with date old address

15/07/20131 page · PDF
Accounts date changed

change account reference date company current extended

07/03/20131 page · PDF
Shares allotted

capital allotment shares

13/11/20124 pages · PDF
Incorporated

incorporation company

18/07/201218 pages · PDF