ROSS AUTO ENGINEERING LIMITED

Active West Drayton

Other human health activities

461 employees website.com
Other human health activities
R

ROSS AUTO ENGINEERING LIMITED

Other human health activities

Founded 3 Jun 1949 Active West Drayton, England 461 employees website.com
Other human health activities
Accounts Submitted 20 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 11 Dec 2025 Next due 25 Dec 2026 8 months remaining
Net assets £12M £2M 2024 year on year
Total assets £25M £488K 2024 year on year
Total Liabilities £13M £3M 2024 year on year
Charges 9
1 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

Unit 2 Summit Centre Skyport Drive Harmondsworth West Drayton UB7 0LJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ROSS AUTO ENGINEERING LIMITED (00469301), an active company based in West Drayton, England. Incorporated 3 Jun 1949. Other human health activities. 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

£2.05M

Increased by £146.00k (+8%)

Net Assets

£11.50M

Increased by £2.22M (+24%)

Total Liabilities

£13.03M

Decreased by £2.71M (-17%)

Turnover

£40.31M

Decreased by £13.92M (-26%)

Employees

461

Increased by 40 (+10%)

Debt Ratio

53%

Decreased by 10 (-16%)

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

2 active 1 resigned
Status
James IbbotsonDirectorBritishEngland4830 Apr 2023Active
Peter Antony SmithDirectorBritishEngland6223 Nov 2000Active

Shareholders

Shareholders (5)

Medux Uk Holdco Ltd
65.8%
9,627
Medux Uk Holdco Ltd
34.2%
4,998

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 30 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ross Care Holdings Limited

Ceased 30 Apr 2023

Ceased

Group Structure

Group Structure

ROSS AUTO ENGINEERING LIMITED Current Company
CONSOLOR LIMITED united kingdom

Charges

Charges

1 outstanding 8 satisfied

Properties

Properties

12 leasehold 12 total
AddressTenurePrice PaidDate Added
Unit 4, Kingston Business Centre, Fullers Way South, Chessington (KT9 1DQ) KINGSTON UPON THAMES
Leasehold-4 Jun 2024
Unit 1, Ambley Green, Gillingham Business Park, Gillingham (ME8 0NJ) MEDWAY
Leasehold-28 Mar 2023
Unit E1, Omega Enterprise Park, Electron Way, Chandler's Ford, Eastleigh (SO53 4SE) EASTLEIGH
Leasehold-28 Mar 2023
Unit 30, The IO Centre, Salbrook Road Industrial Estate, Salbrook Road, Salfords, Redhill (RH1 5GJ) REIGATE AND BANSTEAD
Leasehold-25 Jan 2023
Unit 7, Artis Park, Artis Road, Winsford Industrial Estate, Winsford (CW7 3SE) CHESHIRE WEST AND CHESTER
Leasehold-10 Mar 2021
Unit 4, Kingston Business Centre, Fullers Way South, Chessington (KT9 1DQ)
Leasehold
Added 4 Jun 2024
District KINGSTON UPON THAMES
Unit 1, Ambley Green, Gillingham Business Park, Gillingham (ME8 0NJ)
Leasehold
Added 28 Mar 2023
District MEDWAY
Unit E1, Omega Enterprise Park, Electron Way, Chandler's Ford, Eastleigh (SO53 4SE)
Leasehold
Added 28 Mar 2023
District EASTLEIGH
Unit 30, The IO Centre, Salbrook Road Industrial Estate, Salbrook Road, Salfords, Redhill (RH1 5GJ)
Leasehold
Added 25 Jan 2023
District REIGATE AND BANSTEAD
Unit 7, Artis Park, Artis Road, Winsford Industrial Estate, Winsford (CW7 3SE)
Leasehold
Added 10 Mar 2021
District CHESHIRE WEST AND CHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/25
11 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-11 with no updates
20 Sept 2025AccountsAnnual accounts filed
20 Sept 2025AccountsAnnual accounts made up to 2024-12-31
7 Mar 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
13 Mar 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/25

11 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-11 with no updates

20 Sept 2025 Accounts

Annual accounts filed

20 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

7 Mar 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/12/25

1 months ago on 13 Mar 2026

Confirmation statement made on 2025-12-11 with no updates

4 months ago on 11 Dec 2025

Annual accounts filed

7 months ago on 20 Sept 2025

Annual accounts made up to 2024-12-31

7 months ago on 20 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

1 years ago on 7 Mar 2025