CompanyTrack
R

ROSS CORPORATE SERVICES LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

0 employees Website
Other professional, scientific and technical activities n.e.c.
R

ROSS CORPORATE SERVICES LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 15 Dec 2009 Active London, England 0 employees rosstrustees.com
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 5 Jan 2025
Confirmation Statement Submitted 15 Dec 2025
Net assets £45.33K £57.00 2024 year on year
Total assets £230.64K £1.00 2024 year on year
Total Liabilities £185.31K £56.00 2024 year on year
Charges 6
2 outstanding 4 satisfied

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Contact & Details

Registered Address

4th Floor, Cannon Place 78 Cannon Street London EC4N 6HL England

Office (London)

Westgate House 9, London EC1N 2LL

Credit Report

Discover ROSS CORPORATE SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£230.63k

Increased by £1.00 (+0%)

Net Assets

£45.33k

Increased by £57.00 (+0%)

Total Liabilities

£185.31k

Decreased by £56.00 (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

80%

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2,500 Shares £3k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Feb 20102,000£2k£2k
1 Feb 2010500£500£500

Officers

Officers

3 active 15 resigned
Status
Andrew David BradshawDirectorBritishUnited Kingdom517 Feb 2020Active
Catherine Eleanor HardinghamDirectorBritishUnited Kingdom4817 Jun 2024Active
Chantel Athlene GarfieldDirectorBritishEngland4631 Mar 2025Active

Shareholders

Shareholders (22)

Wendy Peta Ross
0.0%
021 Jan 2021
Wendy Peta Ross
0.0%
021 Jan 2021
Wendy Peta Ross
0.0%
021 Jan 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ross Corporate Holdings Limited

United Kingdom

Active
Notified 9 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Wendy Peta Ross

Ceased 9 Mar 2020

Ceased

Steven St John Gordon Ross

Ceased 9 Mar 2020

Ceased

Group Structure

Group Structure

ROSS CORPORATE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENSCO 1375 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3778 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3777 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3776 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI 12 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI PARTNERS LLP united kingdom
ROSS CORPORATE SERVICES LIMITED Current Company

Charges

Charges

2 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-15 with no updatesView(3 pages)
12 Sept 2025OfficersTermination of Charles Edward Francis Millard as director on 2025-09-12View(1 page)
12 Sept 2025OfficersTermination of Pavan Bhardwaj as director on 2025-09-12View(1 page)
9 Jun 2025OfficersChange to director Pavan Bhardwaj on 2025-06-09View(2 pages)
2 May 2025OfficersTermination of Anthony Livingstone as director on 2025-05-02View(1 page)
15 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-15 with no updates

12 Sept 2025 Officers

Termination of Charles Edward Francis Millard as director on 2025-09-12

12 Sept 2025 Officers

Termination of Pavan Bhardwaj as director on 2025-09-12

9 Jun 2025 Officers

Change to director Pavan Bhardwaj on 2025-06-09

2 May 2025 Officers

Termination of Anthony Livingstone as director on 2025-05-02

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-15 with no updates

2 months ago on 15 Dec 2025

Termination of Charles Edward Francis Millard as director on 2025-09-12

5 months ago on 12 Sept 2025

Termination of Pavan Bhardwaj as director on 2025-09-12

5 months ago on 12 Sept 2025

Change to director Pavan Bhardwaj on 2025-06-09

8 months ago on 9 Jun 2025

Termination of Anthony Livingstone as director on 2025-05-02

9 months ago on 2 May 2025