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Ross & Roberts Limited

03365520

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

6 Europa Boulevard, Birkenhead, CH41 4PE
Incorporated 06/05/1997

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

82990
Other business support service activities

Officers

Paula Mary Jacobs

director · Since 13/05/2024

British · United Kingdom · Age 55

Simon Andrew Jacobs

director · Since 13/05/2024

British · United Kingdom · Age 59

Former

Fncs Limited

corporate nominee director · Resigned 06/05/1997

Fncs Secretaries Limited

corporate nominee secretary · Resigned 06/05/1997

Stephen John Roberts

director · Resigned 06/03/2000

Philip Shaughnessy

director · Resigned 07/03/2000

Philip Shaughnessy

secretary · Resigned 04/04/2000

Justin Timothy Green

director · Resigned 17/04/2003

Mark Peter Beviss

director · Resigned 31/05/2007

Susan Jane Roberts

secretary · Resigned 18/03/2010

Susan Jane Roberts

director · Resigned 18/03/2010

Stephen John Roberts

director · Resigned 18/03/2010

Raymond Hatchard

director · Resigned 24/11/2011

Tracy Fournier D'Albe

director · Resigned 24/11/2011

Peter John O'Brien

director · Resigned 01/04/2012

Robert Jackson

director · Resigned 02/02/2018

Samantha Roe

director · Resigned 02/02/2018

Neil Forrester Smith

director · Resigned 05/05/2020

Alistair Robert Mactaggart

director · Resigned 30/06/2021

Philip James Snelling

director · Resigned 28/03/2023

Luke John Phillip Fowler

director · Resigned 30/05/2023

Capita Corporate Director Limited

corporate director · Resigned 31/07/2023

Capita Group Secretary Limited

corporate secretary · Resigned 31/07/2023

Martyn John Shapter

director · Resigned 17/11/2023

Emma Jestin

director · Resigned 13/05/2024

Jason Paul Carter

director · Resigned 28/06/2024

Persons with Significant Control

Colx Limited

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

930, High Road, London, N12 9RT

Reg: 14900702 · England · Corporate

Notified 31/07/2023

Former PSCs

Capita Holdings Limited

Ceased 31/07/2023

Charges2 outstanding

Charge
outstanding

FIRSTRAND BANK LIMITED AS SECURED PARTY

Created 26/04/2024Registered 01/05/2024
Charge
outstanding

FIRSTRAND BANK LIMITED AS SECURED PARTY

Created 21/08/2023Registered 22/08/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 08/05/2003Registered 21/05/2003Satisfied 30/11/2007
charge
satisfied

LLOYDS TSB BANK PLC

Created 16/10/2001Registered 19/10/2001Satisfied 13/04/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 06/10/2000Registered 10/10/2000Satisfied 30/11/2007

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line16 Europa Boulevard
2026-06-08

6 EUROPA BOULEVARD

post townBirkenhead
2026-06-08

BIRKENHEAD

officer appointedJACOBS, Paula Mary
2026-06-08
officer appointedJACOBS, Simon Andrew
2026-06-08

CompanyRankvs 8681+ SIC 82990 peers
74

Financial strength96th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.86× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£1.2M

Balance sheet strength

Cash

£463k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£2.4M

Current Liabilities

£1.3M

Fixed Assets

£75k

Debtors

£1.9M

Profit After Tax

£583k

13avg. employees-5

Tax at Year End

Corp tax£59k

People Costs

Wages & salaries£791k
NI contributions£90k

Balance Sheet

Assets less current liabilities£1.2M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20241.86

Derived from filed accounts. Not audited figures.