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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
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jul ⟶ 31 Dec 2023 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Ross Auto Engineering Limited
Contact
Address
Unit 2 Summit Centre Skyport Drive
Harmondsworth
West Drayton
UB7 0LJ
England
Address changed on 2 May 2023 (2 years 4 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
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
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
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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
James Frederick Parramore, Mr James Ibbotson, 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 (2014–2023)
Period Ended
31 Dec 2023
For period 1 Jul ⟶ 31 Dec 2023
Traded for 18 months
Cash in Bank
£1.91M
Increased by £683K (+56%)
Turnover
£54.23M
Increased by £26.18M (+93%)
Employees
421
Increased by 126 (+43%)
Total Assets
£25.02M
Increased by £12.07M (+93%)
Total Liabilities
-£15.74M
Increased by £8.86M (+129%)
Net Assets
£9.28M
Increased by £3.22M (+53%)
Debt Ratio (%)
63%
Increased by 9.75% (+18%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Full Accounts Submitted
11 Months Ago on 12 Oct 2024
Mrs Sarah Lesley Harvey Appointed
11 Months Ago on 25 Sep 2024
Michael Frank Greenwood Resigned
11 Months Ago on 25 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 7 May 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 9 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 5 Mar 2024
Charge Satisfied
2 Years 3 Months Ago on 17 May 2023
Ross Care Holdings Limited (PSC) Resigned
2 Years 4 Months Ago on 30 Apr 2023
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Documents
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
Registration of charge 004693010009, created on 7 May 2024
Submitted on 8 May 2024
Compulsory strike-off action has been discontinued
Submitted on 9 Mar 2024
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Repayment History
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