CHANNACK ROSS LIMITED

Active Leeds

Activities auxiliary to financial intermediation n.e.c.

2 employees website.com
Activities auxiliary to financial intermediation n.e.c.
C

CHANNACK ROSS LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 11 Dec 1989 Active Leeds, United Kingdom 2 employees website.com
Activities auxiliary to financial intermediation n.e.c.
Accounts Due 30 Sept 2026 5 months remaining
Confirmation Submitted 19 Dec 2025 Next due 20 Dec 2026 7 months remaining
Net assets £446K £171K 2024 year on year
Total assets £596K £294K 2024 year on year
Total Liabilities £150K £123K 2024 year on year
Charges 27
25 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

1a Tower Square Leeds LS1 4DL United Kingdom

Full company profile for CHANNACK ROSS LIMITED (02451148), an active company based in Leeds, United Kingdom. Incorporated 11 Dec 1989. Activities auxiliary to financial intermediation n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£49.00k

Decreased by £6.00k (-11%)

Net Assets

£446.00k

Increased by £171.00k (+62%)

Total Liabilities

£150.00k

Increased by £123.00k (+456%)

Turnover

£254.00k

Increased by £22.00k (+9%)

Employees

2

Debt Ratio

25%

Increased by 16 (+178%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Russell Ulyatt Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Confier Wealth Bidco Limited

Unknown

Active
Notified 15 Apr 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Russell Ulyatt Holdings Limited

Ceased 15 Apr 2026

Ceased

Group Structure

Group Structure

CHANNACK ROSS LIMITED Current Company
CH TRUSTEES LIMITED united kingdom

Charges

Charges

25 outstanding 2 satisfied

Properties

Properties

97 freehold 32 leasehold 129 total
AddressTenurePrice PaidDate Added
Land on the North-East side of Coombe Road, Eastwood BROXTOWE
Freehold-17 Feb 2026
Unit 12, Factory Units, Belton Lane, Grantham (NG31 9HN) SOUTH KESTEVEN
Freehold£265,00030 May 2025
100 Trent Road, Grantham (NG31 7XQ) SOUTH KESTEVEN
Freehold-1 Oct 2024
Breedon House, Great North Road, Newark (NG24 1DP) NEWARK AND SHERWOOD
Freehold-14 Aug 2024
Unit 5 Metis, Scotland Street, Sheffield SHEFFIELD
Leasehold£318,00029 Jul 2024
Land on the North-East side of Coombe Road, Eastwood
Freehold
Added 17 Feb 2026
District BROXTOWE
Unit 12, Factory Units, Belton Lane, Grantham (NG31 9HN)
Freehold £265,000
Added 30 May 2025
District SOUTH KESTEVEN
100 Trent Road, Grantham (NG31 7XQ)
Freehold
Added 1 Oct 2024
District SOUTH KESTEVEN
Breedon House, Great North Road, Newark (NG24 1DP)
Freehold
Added 14 Aug 2024
District NEWARK AND SHERWOOD
Unit 5 Metis, Scotland Street, Sheffield
Leasehold £318,000
Added 29 Jul 2024
District SHEFFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026OfficersAppointment of Mr James Edward Tapley as director on 15 Apr 2026
23 Apr 2026Persons With Significant ControlConfier Wealth Bidco Limited notified as a person with significant control
23 Apr 2026OfficersAppointment of Mr Mark Antony Smith as director on 15 Apr 2026
23 Apr 2026OfficersAppointment of Mr Premal Bhupendra Prajapati as director on 15 Apr 2026
23 Apr 2026Persons With Significant ControlCessation of Russell Ulyatt Holdings Limited as a person with significant control on 15 Apr 2026
23 Apr 2026 Officers

Appointment of Mr James Edward Tapley as director on 15 Apr 2026

23 Apr 2026 Persons With Significant Control

Confier Wealth Bidco Limited notified as a person with significant control

23 Apr 2026 Officers

Appointment of Mr Mark Antony Smith as director on 15 Apr 2026

23 Apr 2026 Officers

Appointment of Mr Premal Bhupendra Prajapati as director on 15 Apr 2026

23 Apr 2026 Persons With Significant Control

Cessation of Russell Ulyatt Holdings Limited as a person with significant control on 15 Apr 2026

Recent Activity

Latest Activity

Appointment of Mr James Edward Tapley as director on 15 Apr 2026

5 days ago on 23 Apr 2026

Confier Wealth Bidco Limited notified as a person with significant control

5 days ago on 23 Apr 2026

Appointment of Mr Mark Antony Smith as director on 15 Apr 2026

5 days ago on 23 Apr 2026

Appointment of Mr Premal Bhupendra Prajapati as director on 15 Apr 2026

5 days ago on 23 Apr 2026

Cessation of Russell Ulyatt Holdings Limited as a person with significant control on 15 Apr 2026

5 days ago on 23 Apr 2026