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Ross Group PLC

Liquidation 112 years old · 139th oldest of 4,506 · incorporated in the 1910s

Company number00131902
StatusLiquidation
Incorporated31/10/1913
Accounts last made up to31/12/2021
Next accounts due31/12/2023
Accounts typeGROUP

Registered office

MERCER & HOLE, 3 LOMBARD STREET, LONDON, EC3V 9AA

Other PLCs registered in London

Online

No website could be identified for this company.

Insolvency

Companies House publishes one insolvency case for this company.

Compulsory liquidation case 1

Petition presented 12/02/2025
Wound up 26/03/2025

Appointed to this case:

  • Joseph Walter Colley Insolvency practitioner 10 Lower Thames Street, London, EC3R 6AF
  • Henry Nicholas Page Insolvency practitioner 21 Lombard Street, London, EC3V 9AH
  • The Official Receiver Or Nottingham Insolvency practitioner The Insolvency Service, 4th Floor, Loxley House Station Street, Nottingham, NG2 3NG

Case types, dates and the names of appointed practitioners as published by Companies House. An insolvency case is a matter of record and says nothing about how or why a company came to be in one.

Filing history

This company has 425 documents on its Companies House record. The most recent accounts were filed on 01/03/2023. Its last confirmation statement or annual return was filed on 02/03/2023.

Filings: officer changes43
Filings: accounts17
Filings: annual returns10
Filings: address changes9
Filings: confirmation statements7
Filings: gazette notices4

The most recent filings

Insolvency filing 22/08/2026
Registered office changed 20/04/2026
Registered office changed 17/12/2025
Registered office changed 24/06/2025
Insolvency filing 23/06/2025
Registered office changed 17/04/2025
Change to a person with significant control 17/04/2025
Registered office changed 16/04/2025
Insolvency filing 08/04/2025
Confirmation statement 02/03/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 46 who have resigned.

Shashank Mehta Secretaryappointed 14/09/2022
Marc Jean Louis D'Hombres Directorappointed 31/12/2021
Philip Fisher Directorappointed 01/02/2021
Stephen P Johanns Directorappointed 22/02/2023
Shashank Chandrakant Mehta Directorappointed 22/12/2009
Barry Pettitt Directorappointed 22/12/2008
Roger Edward Tamraz Directorappointed 31/12/2020

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Mr Barry Richard Pettitt
Has significant influence or control
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 35 registered charges, of which 0 are not yet recorded as satisfied.

Debenture
Hsbc Bank PLC
Fully satisfied, created 31/08/2001
Legal mortgage
National Westminster Bank PLC
Fully satisfied, created 07/08/1996
Legal mortgage
National Westminster Bank PLC
Fully satisfied, created 26/06/1995
Composite guarantee and mortgage debenture
National Westminster Bank PLC
Fully satisfied, created 19/05/1995
Composite guarantee and mortgage debenture
National Westminster Bank PLC
Fully satisfied, created 19/05/1995
Composite guarantee and mortgage debenture
National Westminster Bank PLC, as Agent and Security Trustee for the Secured Parties (Asdefined)
Fully satisfied, created 19/05/1994
Composite guarantee and mortgage debenture
National Westminster Bank PLC (As Security Trustee)
Fully satisfied, created 19/05/1994
Composite guarantee and mortgage debenture
National Westminster Bank PLC
Fully satisfied, created 19/05/1994

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC3V 9AA

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 139th oldest of 4,506 PLCs
  • One of the 1910s cohort
  • Liquidation

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)