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Ross Auto Engineering Limited

00469301

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ
Incorporated 03/06/1949

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

86900
Other human health activities

Officers

Peter Antony Smith

director · Since 23/11/2000

British · England · Age 62

James Frederick Parramore

director · Since 25/06/2014

British · England · Age 54

James Ibbotson

director · Since 30/04/2023

British · England · Age 48

Sarah Lesley Harvey

director · Since 25/09/2024

British · England · Age 50

Former

Carol Jane Didymus

director · Resigned 27/03/1996

Leslie Frederick Smith

director · Resigned 27/03/1996

Peter Leslie Smith

secretary · Resigned 14/12/2007

Peter Leslie Smith

director · Resigned 14/12/2007

John Michael Norton Turner

director · Resigned 30/01/2021

Peter Antony Smith

secretary · Resigned 30/01/2021

Elizabeth Mary Turner

director · Resigned 30/01/2021

Charles David Skinner

secretary · Resigned 24/03/2021

Charles David Skinner

director · Resigned 24/03/2021

Michael David Killick

director · Resigned 20/05/2022

Michael David Killick

secretary · Resigned 20/05/2022

Phillip John Campling

director · Resigned 26/01/2023

Andrew Julian Crawshaw

director · Resigned 30/04/2023

Michael Frank Greenwood

director · Resigned 25/09/2024

Persons with Significant Control

Medux Uk Holdco Limited

75–100% shares
75–100% votes
Appoint directors

Unit 2 Summit Centre, Skyport Drive, West Drayton, UB7 0LJ

Reg: 13761825 · Registrar Of Companies (Companies House) · Private Company Limited By Shares

Notified 30/04/2023

Former PSCs

Ross Care Holdings Limited

Ceased 30/04/2023

Charges1 outstanding

Charge
outstanding

COÖPERATIEVE RABOBANK U.A.

Created 07/05/2024Registered 08/05/2024
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 05/03/2021Registered 10/03/2021Satisfied 17/05/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/2010Registered 02/09/2010Satisfied 28/04/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/05/2004Registered 15/05/2004Satisfied 28/04/2020
charge
satisfied

SUNRISE MEDICAL LIMITED

Created 06/03/2000Registered 08/03/2000Satisfied 29/04/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/08/1999Registered 09/08/1999Satisfied 28/04/2020
charge
satisfied

SUNRISE MEDICAL LIMITED

Created 01/12/1998Registered 09/12/1998Satisfied 29/04/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/02/1996Registered 28/02/1996Satisfied 28/04/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/05/1983Registered 17/05/1983Satisfied 15/05/2020

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Unit 2 Summit Centre Skyport Drive
2026-06-08

UNIT 2 SUMMIT CENTRE SKYPORT DRIVE

post townWest Drayton
2026-06-08

WEST DRAYTON

officer appointedHARVEY, Sarah Lesley
2026-06-08
officer appointedIBBOTSON, James
2026-06-08
officer appointedPARRAMORE, James Frederick
2026-06-08
officer appointedSMITH, Peter Antony
2026-06-08

CompanyRankvs 2548+ SIC 86900 peers
66

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.86× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

appropriate; or the directors have not disclosed in the financial statements any identified material uncertainties that may cast significant doubt about the company’s ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date when the financial statements are authorised for issue . Other information The directors are responsible for the

Key FinancialsYear ending 30/06/2020

Turnover

£23.6M

Annual revenue

Net Worth

£6.5M

Balance sheet strength

Cash

£4.9M

Cash in the bank

Profit Before Tax

£3.3M

Bottom line earnings

Net Current Assets

£5.4M

Working capital

Current Assets

£11.8M

Current Liabilities

£6.3M

Fixed Assets

£1.1M

Debtors

£4.9M

Cost of Sales

£16.4M

Gross Profit

£7.2M

Admin Expenses

£3.9M

Operating Profit

£3.3M

Profit After Tax

£2.8M

312avg. employees+6

Tax at Year End

Corp tax£505k
Dividends paid£3.2M

People Costs

Wages & salaries£6.9M
NI contributions£566k

Balance Sheet

Assets less current liabilities£6.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20201.86-£430k
20191.61+£1.2M
20181.47

Derived from filed accounts. Not audited figures.