CompanyTrack
R

ROSS CORPORATE HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
R

ROSS CORPORATE HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 2 Mar 2020 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 5 Jan 2025
Confirmation Statement Submitted 3 Mar 2025
Net assets £442.42K £57.00 2024 year on year
Total assets £449.28K £254.00 2024 year on year
Total Liabilities £6.87K £311.00 2024 year on year
Charges 6
2 outstanding 4 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

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

Credit Report

Discover ROSS CORPORATE HOLDINGS 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

£2.18k

Increased by £10.00 (+0%)

Net Assets

£442.42k

Increased by £57.00 (+0%)

Total Liabilities

£6.87k

Decreased by £311.00 (-4%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

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

3 active 11 resigned
Status
Andrew David BradshawDirectorBritishUnited Kingdom512 Mar 2020Active
Catherine Eleanor HardinghamDirectorBritishUnited Kingdom4817 Jun 2024Active
Chantel GarfieldDirectorBritishEngland4531 Mar 2025Active

Shareholders

Shareholders (7)

Ensco 1375 Limited
40.0%
16,0009 Apr 2021
Ensco 1375 Limited
10.0%
4,0009 Apr 2021
Ensco 1375 Limited
5.0%
2,0009 Apr 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ensco 1375 Limited

United Kingdom

Active
Notified 18 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Stevenjohn Gordon Ross

Ceased 18 Nov 2020

Ceased

Wendy Peta Ross

Ceased 18 Nov 2020

Ceased

Group Structure

Group Structure

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 HOLDINGS LIMITED Current Company
ROSS CORPORATE SERVICES LIMITED united kingdom shares 75 to 100 percent
ROSS TRUSTEES SERVICES LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

2 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Sept 2025OfficersTermination of Pavan Bhardwaj as director on 2025-09-12View(1 page)
9 Jun 2025OfficersChange to director Mr Pavan Bhardwaj on 2025-06-09View(2 pages)
2 May 2025OfficersTermination of Anthony Livingstone as director on 2025-05-02View(1 page)
1 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
9 Apr 2025OfficersAppointment of Chantel Garfield as director on 2025-03-31View(2 pages)
12 Sept 2025 Officers

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

9 Jun 2025 Officers

Change to director Mr Pavan Bhardwaj on 2025-06-09

2 May 2025 Officers

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

1 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

9 Apr 2025 Officers

Appointment of Chantel Garfield as director on 2025-03-31

Recent Activity

Latest Activity

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

5 months ago on 12 Sept 2025

Change to director Mr 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

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 1 May 2025

Appointment of Chantel Garfield as director on 2025-03-31

10 months ago on 9 Apr 2025