ROSS YOUNG'S HOLDINGS LIMITED
Company details
- Registered name
- ROSS YOUNG'S HOLDINGS LIMITED
- Company number
- 00254763
- Registered office
- C/O PLADIS, 3RD FLOOR, BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD, LONDON, W4 5YA · 496 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 March 1931
- Status
- Active
- Age
- 95 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 01 Jun 2027
- Confirmation statement — last
- 18 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Ub Investments Plc |
| 17/04/2012 | Director resigned | FURST, Susan | — |
| 17/04/2012 | Director appointed | — | MCCARTHY, Helen Josephine |
| 15/12/2006 | Director resigned | MEUNIER, Bertrand Marc Andre | — |
| 28/02/2002 | Director resigned | DALE, Manjit | — |
| 19/04/2001 | Director resigned | KENISTON-COOPER, Graham James | — |
| 30/03/2001 | Director resigned | WILKINSON, Michael David | — |
| 30/03/2001 | Secretary resigned | WILKINSON, Michael David | — |
| 30/03/2001 | Director appointed | — | OLDHAM, Mark |
| 30/03/2001 | Secretary appointed | — | OLDHAM, Mark |
| 21/12/2000 | Director resigned | SCHIFFNER JR, Robert A | — |
| 31/10/2000 | Director resigned | CLARK, Alastair George | — |
| 31/10/2000 | Director appointed | — | FURST, Susan |
| 14/07/2000 | Director resigned | MURPHY, Dominic Patrick | — |
| 14/07/2000 | Director resigned | MEGRET, Dominique | — |
| 30/06/2000 | Director appointed | — | SCHIFFNER JR, Robert A |
| 30/06/2000 | Director appointed | — | MURPHY, Dominic Patrick |
| 30/06/2000 | Director appointed | — | MEUNIER, Bertrand Marc Andre |
| 30/06/2000 | Director appointed | — | MEGRET, Dominique |
| 30/06/2000 | Director appointed | — | KENISTON-COOPER, Graham James |
Financial highlights
No figures could be read from the accounts filed on 12 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ROSS YOUNG'S HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About ROSS YOUNG'S HOLDINGS LIMITED (00254763)
ROSS YOUNG'S HOLDINGS LIMITED is a private limited company incorporated on 11 March 1931 and registered in the United Kingdom under company number 00254763. Its registered office is at C/O PLADIS, 3RD FLOOR, BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD, LONDON, W4 5YA. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. 18 active officers are on record , and the person with significant control is Ub Investments Plc. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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