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Ross Auto Engineering Limited

Ross Auto Engineering Limited is an active company incorporated on 3 June 1949 with the registered office located in West Drayton, Greater London. Ross Auto Engineering Limited was registered 76 years ago.
Status
Active
Active since incorporation
Company No
00469301
Private limited company
Age
76 years
Incorporated 3 June 1949
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Unit 2 Summit Centre Skyport Drive
Harmondsworth
West Drayton
UB7 0LJ
England
Address changed on 2 May 2023 (2 years 6 months ago)
Previous address was Nutsey Lane Calmore Industrial Estate Totton Southampton SO40 3XJ England
Telephone
07045705859
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr James Ibbotson
Director • British • Lives in England • Born in Oct 1977
Michael Frank Greenwood
Director • British • Lives in UK • Born in Aug 1965
Mr Peter Antony Smith
Director • Finance Director • British • Lives in England • Born in Oct 1963
Sarah Lesley Harvey
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1975
James Frederick Parramore
Director • Managing Director • British • Lives in England • Born in Jan 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Medequip Assistive Technology Limited
Michael Frank Greenwood, Mr James Ibbotson, and 1 more are mutual people.
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Consolor Limited
Mr James Ibbotson, Sarah Lesley Harvey, and 1 more are mutual people.
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Siddall Medequip Limited
Michael Frank Greenwood, Mr James Ibbotson, and 1 more are mutual people.
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Medequip Holdings Limited
Michael Frank Greenwood, Mr James Ibbotson, and 1 more are mutual people.
Active
Manage At Home Limited
Mr James Ibbotson and Sarah Lesley Harvey are mutual people.
Active
Medequip Group Limited
Mr James Ibbotson and Sarah Lesley Harvey are mutual people.
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Medux UK Holdco Limited
Mr James Ibbotson and Sarah Lesley Harvey are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.05M
Increased by £146K (+8%)
Turnover
£40.31M
Decreased by £13.92M (-26%)
Employees
461
Increased by 40 (+10%)
Total Assets
£24.53M
Decreased by £488K (-2%)
Total Liabilities
-£13.03M
Decreased by £2.71M (-17%)
Net Assets
£11.5M
Increased by £2.22M (+24%)
Debt Ratio (%)
53%
Decreased by 9.79% (-16%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 20 Sep 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year Ago on 12 Oct 2024
Mrs Sarah Lesley Harvey Appointed
1 Year 1 Month Ago on 25 Sep 2024
Michael Frank Greenwood Resigned
1 Year 1 Month Ago on 25 Sep 2024
New Charge Registered
1 Year 5 Months Ago on 7 May 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 9 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 5 Mar 2024
Charge Satisfied
2 Years 5 Months Ago on 17 May 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Mar 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 11 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Termination of appointment of Michael Frank Greenwood as a director on 25 September 2024
Submitted on 8 Oct 2024
Appointment of Mrs Sarah Lesley Harvey as a director on 25 September 2024
Submitted on 8 Oct 2024
Memorandum and Articles of Association
Submitted on 28 Jun 2024
Resolutions
Submitted on 13 May 2024
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Repayment History
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