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Ros Taylor Company (Holdings) Limited

08824806

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

C/O Actuate Global, 7th Floor Glassworks, 1 Back Turner Street, Manchester, M4 1FR
Incorporated 23/12/2013

Previously known as

Actuate Global (Holdings) Limited · until 24/08/2022
Actuate Global Limited · until 21/02/2022
In Touch Networks (Holdings) Limited · until 03/02/2022
Directors Online Network Limited · until 09/03/2017
Gweco 615 Limited · until 05/03/2014

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Matthew Michael Roberts

director · Since 01/06/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Mr Russell Albert Burt

director · Since 01/08/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 7 other boards

Matthew Michael Roberts

director · Since 01/06/2015

British · United Kingdom · Age 41

Russell Albert Burt

director · Since 01/08/2017

British · England · Age 44

Former

John Layfield Holden

director · Resigned 06/02/2014

Gweco Directors Ltd

corporate director · Resigned 06/02/2014

Rachel Daisy Mcclelland

director · Resigned 31/03/2014

Robin Neil Womersley

director · Resigned 16/01/2015

Ian Wright

director · Resigned 29/06/2016

Yvette Laithwaite

director · Resigned 01/08/2020

John Laithwaite

director · Resigned 03/08/2020

Danik Lilley

director · Resigned 03/08/2020

Sue Laithwaite

director · Resigned 03/08/2020

Alistair Tait

director · Resigned 31/12/2020

Roslyn Taylor

director · Resigned 31/03/2021

Susan Priscilla Ireland

director · Resigned 28/05/2021

David John Wheatcroft

director · Resigned 31/07/2021

Gillian Fleur Hayward

director · Resigned 30/11/2021

Naomi Tamsin Kent

director · Resigned 28/06/2022

Persons with Significant Control

The Career Transition Group Limited

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

3rd Floor, 3, Hardman Square, Manchester, M3 3EB

Reg: 12965901 · Companies House · Private Company Limited By Shares

Notified 09/12/2020

Former PSCs

Mr John Laithwaite

Ceased 09/12/2020

Charges1 outstanding

Charge
outstanding

JOHN LAITHWAITE

Created 09/12/2020Registered 14/12/2020

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1C/O Actuate Global, 7th Floor Glassworks
2026-07-16

C/O ACTUATE GLOBAL, 7TH FLOOR GLASSWORKS

post townManchester
2026-07-16

MANCHESTER

CompanyRankvs 49086+ SIC 64209 peers
21

Financial strength1th percentile among SIC peers · 0/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees3/15 pts

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

Liquidity0/20 pts

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

Longevity13/15 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 28/02/2025

Net Worth

-£8.1M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£3.2M

Working capital

Current Assets

Current Liabilities

£3.5M

Fixed Assets

£3.0M

Debtors

£299k

0avg. employees

Balance Sheet

Intangible assets£408k
Assets less current liabilities-£241k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
2024+£0
20230.10

Derived from filed accounts. Not audited figures.