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Companies House/Luton/Company profile

ROSSBRO LIMITED

Active
02358008·incorporated 1989-03-10

ROSSBRO LIMITED is an active UK private limited company, incorporated on 10 March 1989 at Companies House (number 02358008; OpenRegistry canonical ID GB-02358008-rossbro-limited). Sophymarine's OpenRegistry classifies it under SIC 43330 (Floor and wall covering), one of 9,626 active UK entities in that code and one of 21,224 active companies registered in Luton, Bedfordshire (postcode LU3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-03-10
Registered Address
UNIT 30 CAMFORD WAY, SUNDON PARK, LUTON, BEDFORDSHIRE, LU3 3AN
SIC
43330 — Floor and wall covering
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ROSSBRO LIMITED has 1 person with significant control on file:

  • Rossbro Holdings Limited (England And Wales reg. 15189136). Notified 2023-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Barry Ross born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2023-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Sean Podrig Haughton born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2023-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 43330 (Floor and wall covering):

Other companies registered in Luton: