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Ross Auto Engineering Limited
- Incorporated
- 3 June 1949 (77 years)
- Industry
- Other human health activities (86900)
- Directors
- Andrew Paul Firth
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Unit 2 Summit Centre Skyport DriveHarmondsworthWest DraytonUB7 0LJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 active
Officer details are public data from the Companies House register.
Firth, Andrew Paul
Director · Appointed 22 July 2026
British
Born June 1964 (62)
Director · Appointed 25 September 2024
British
Born October 1975 (51)
Director · Appointed 30 April 2023
British
Born October 1977 (49)
Director · Appointed 25 June 2014
British
Born January 1972 (54)
Director · Appointed 23 November 2000
British
Born October 1963 (63)
Officer history (14 former)
22 July 2026
Appointed Firth, Andrew Paul as Director
25 September 2024
25 September 2024
30 April 2023
30 April 2023
30 April 2023
26 January 2023
4 August 2022
20 May 2022
20 May 2022
Resigned Killick, Michael David as Secretary
1 April 2021
Appointed Killick, Michael David as Secretary
24 March 2021
24 March 2021
Resigned Skinner, Charles David as Secretary
24 March 2021
30 January 2021
30 January 2021
30 January 2021
30 January 2021
30 January 2021
Appointed Skinner, Charles David as Secretary
30 January 2021
25 June 2014
25 June 2014
14 December 2007
14 December 2007
14 December 2007
23 November 2000
27 March 1996
27 March 1996
Resigned Didymus, Carol Jane as Director
27 March 1996
Resigned Smith, Leslie Frederick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13761825
Former controllers (1)
30 April 2023
Ceased Ross Care Holdings Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ross Auto Engineering Limited This company Owns 75–100% of shares
Consolor Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,455,838
- down £429,720 (6%)
- Cash
- £4,861,849
- up £4,336,482 (825%)
- Turnover
- £23,648,653
- up £2,072,072 (10%)
- Profit Before Tax
- £3,308,597
- up £1,827,293 (123%)
- Employees
- 312
- up 6 (2%)
- Debt Ratio
- 50%
- Current Ratio
- 1.9x
- Profit Margin
- 14%
- Return on Equity
- 43%
Trend
Turnover
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £1,060,503 | £3,814,704 |
| Current Assets | £11,775,841 | £8,834,815 |
| Debtors | £4,890,242 | £6,869,307 |
| Cash | £4,861,849 | £525,367 |
| Creditors (< 1 year) | £6,329,406 | £5,504,113 |
| Creditors (> 1 year) | £51,100 | £76,904 |
| Net Current Assets | £5,446,435 | £3,330,702 |
| Net Assets | £6,455,838 | £6,885,558 |
| Shareholder Funds | £6,455,838 | £6,885,558 |
| Turnover | £23,648,653 | £21,576,581 |
| Cost of Sales | £16,445,603 | £15,801,954 |
| Gross Profit | £7,203,050 | £5,774,627 |
| Admin Expenses | £3,924,164 | £3,177,348 |
| Staff Costs | £7,586,414 | £7,305,939 |
| Operating Profit | £3,305,034 | £1,480,460 |
| Profit Before Tax | £3,308,597 | £1,481,304 |
| Tax | £501,317 | £302,308 |
| Profit for Period | £2,807,280 | £1,178,996 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Other filing | |||
| 4 September 2026 | Other filing | |||
| 4 September 2026 | Accounts filing | |||
| 4 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 22 July 2026 | Appointment of a director |
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