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Rosscroft Limited

01171709

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

12 Helmet Row, London, EC1V 3QJ
Incorporated 28/05/1974

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Mark Henry David Payne

director · Since 23/09/2025

DIRECTOR AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 65

Also on 5 other boards

Mr Roy James O'Gorman

director · Since 23/09/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 81

Also on 5 other boards

Cavendish Secretarial Limited

secretary · Since 23/09/2025

BRITISH

Also on 120 other boards

Cavendish Secretarial Limited

corporate secretary · Since 23/09/2025

Reg: 03695667

Also on 120 other boards

Roy James O'Gorman

director · Since 23/09/2025

British · England · Age 81

Mark Henry David Payne

director · Since 23/09/2025

British · United Kingdom · Age 65

Former

Henry Aymar Hely-Hutchinson

director · Resigned 23/06/1994

Henry Aymar Hely-Hutchinson

secretary · Resigned 23/06/1994

Pran Krishna Mondal

secretary · Resigned 31/07/2013

Pran Krishna Mondal

director · Resigned 31/07/2013

Carina Robinson

director · Resigned 31/07/2013

Ian Frederick Ledger

director · Resigned 10/06/2022

Ambassador Directors Limited

corporate director · Resigned 23/09/2025

Ambassador Secretaries Limited

corporate secretary · Resigned 23/09/2025

Timothy George Pearson-Burton

director · Resigned 23/09/2025

Persons with Significant Control

Cavendish Secretarial Limited

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

12, Helmet Row, London, EC1V 3QJ

Reg: 03695667 · England & Wales · Private Company Limited By Shares

Notified 30/09/2025

Former PSCs

Mr Edward Peregrine Legge

Ceased 30/09/2025

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line112 Helmet Row
2026-07-20

12 HELMET ROW

post townLondon
2026-07-20

LONDON

CompanyRankvs 74695+ SIC 96090 peers
37

Financial strength29th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 30/04/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities