ROSSCON LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Mortgages and charges

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

Persons with significant control

ROSSCON LTD has 1 person with significant control on file:

• Mrs Caroline Rossiter born 1971 resident in England, Irish national. Notified 2025-04-13.
  • Owns 75% or more of shares
  • Holds 75% or more of voting rights
  • Has the right to appoint and remove directors

• No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

• Mr Alan Gerard Rossiter born 1971 resident in United Kingdom, British national. Notified 2019-03-19. Ceased 2023-04-05.
  • Owns 75% or more of shares
  • Holds 75% or more of voting rights
  • Has the right to appoint and remove directors
• Mrs Caroline Rossiter born 1971 resident in United Kingdom, British national. Notified 2019-03-19. Ceased 2021-03-10.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr Alan Rossiter born 1971 resident in England, British national. Notified 2023-04-05. Ceased 2025-04-13.
  • Owns 75% or more of shares
  • Holds 75% or more of voting rights
  • Has the right to appoint and remove directors
• (unnamed). Notified 2017-02-23. Ceased 2019-03-19.

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