ROSSCROFT LIMITED

01171709
Active London

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
R

ROSSCROFT LIMITED

01171709

Other service activities n.e.c.

Founded 28 May 1974 Active London, United Kingdom 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 9 Dec 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 30 Apr 2026 Next due 14 May 2027 11 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

12 Helmet Row London EC1V 3QJ

Full company profile for ROSSCROFT LIMITED (01171709), an active company based in London, United Kingdom. Incorporated 28 May 1974. Other service activities n.e.c.. 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 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

1 active 2 resigned
Status
Timothy George Pearson-burtonDirectorBritishFrance4320 Sept 2022Active

Shareholders

Shareholders (2)

Cavendish Secretarial Limited
100.0%
2
Onjet International Co. Inc
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Cavendish Secretarial Limited

Unknown

Active
Notified 30 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Edward Peregrine Legge

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1986
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

ROSSCROFT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land on the north and south side of New Hey Road, Slaithwaite, Huddersfield KIRKLEES
Freehold-14 Feb 2011
land on the north and south side of New Hey Road, Slaithwaite, Huddersfield
Freehold
Added 14 Feb 2011
District KIRKLEES

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with updates
9 Dec 2025AccountsAnnual accounts made up to 30 Apr 2025
3 Dec 2025OfficersTermination of Timothy George Pearson-Burton as director on 23 Sept 2025
9 Oct 2025OfficersChange to director Mr Roy James O'gorman on 8 Oct 2025
8 Oct 2025Persons With Significant ControlCessation of Edward Peregrine Legge as a person with significant control on 30 Sept 2025
30 Apr 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with updates

9 Dec 2025 Accounts

Annual accounts made up to 30 Apr 2025

3 Dec 2025 Officers

Termination of Timothy George Pearson-Burton as director on 23 Sept 2025

9 Oct 2025 Officers

Change to director Mr Roy James O'gorman on 8 Oct 2025

8 Oct 2025 Persons With Significant Control

Cessation of Edward Peregrine Legge as a person with significant control on 30 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with updates

1 months ago on 30 Apr 2026

Annual accounts made up to 30 Apr 2025

6 months ago on 9 Dec 2025

Termination of Timothy George Pearson-Burton as director on 23 Sept 2025

6 months ago on 3 Dec 2025

Change to director Mr Roy James O'gorman on 8 Oct 2025

8 months ago on 9 Oct 2025

Cessation of Edward Peregrine Legge as a person with significant control on 30 Sept 2025

8 months ago on 8 Oct 2025