Rossair Limited

Active01151450 Private limited company
Incorporated
14 December 1973 (52 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Darryl Loveridge
Stephen Charles Cottam
Stephen Joseph Pace
Accounts type
Total exemption full
Region
South East
Address
Grosvenor House
Basing View
Basingstoke
RG21 4HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Loveridge, Darryl
Director · Appointed 17 December 2025
British
Born November 1986
Cottam, Stephen Charles
Director · Appointed 6 March 2020
British
Born April 1961 (65)
Pace, Stephen Joseph
Director · Appointed 6 March 2020
British
Born December 1962 (63)
Director · Appointed 26 February 2020
British
Born January 1973 (53)
Officer history (7 former)
17 December 2025
Appointed Loveridge, Darryl as Director
25 April 2024
Resigned Sanders, Andrew James as Director
6 March 2020
Appointed Cottam, Stephen Charles as Director
6 March 2020
Appointed Pace, Stephen Joseph as Director
26 February 2020
Resigned Sanders, Terence Arthur James as Director
26 February 2020
Appointed Smith, Lee Antony as Director
26 February 2020
Resigned Sanders, Terence Arthur James as Secretary
16 January 2018
Resigned Jones, Derek as Director
16 April 2004
Appointed Jones, Derek as Director
11 September 2003
Appointed Sanders, Terence Arthur James as Director
11 September 2003
Appointed Sanders, Andrew James as Director
11 September 2003
Appointed Sanders, Terence Arthur James as Secretary
11 September 2003
Resigned Sellers, Kay as Secretary
11 September 2003
Resigned Sellers, Ross Harold as Director
17 March 1995
Appointed Sellers, Kay as Secretary
17 March 1995
Resigned Murray, Jacqualine May as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 December 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11718358
Former controllers (1)
11 October 2022
Ceased Cuadro Limited — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Rossair Group Limited Owns 75–100% of shares
Rossair Building Services Limited Owns 75–100% of shares
Rossair Limited This company Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,004,305
Cash
£1,002,549
Employees
20
Debt Ratio
57%
Current Ratio
1.7x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 2025 (£259,024) £341,330 £591,478 £537,030 £736,740 £1,004,305
Balance sheet detail
202520242023202120202019
Fixed Assets£97,317£118,261£246,780£150,852£122,856£3,483
Current Assets£2,215,406£2,004,813£1,326,060£1,558,505£1,949,327£1,785,446
Debtors£1,176,857£1,731,200£981,379£1,083,504£1,330,575£1,623,544
Cash£1,002,549£273,613£344,681£475,001£618,752£161,902
Creditors (< 1 year)£1,277,670£1,361,334£960,253£942,381£1,480,296£2,047,396
Creditors (> 1 year)£30,748£25,000£75,000£174,941£250,000
Net Current Assets£937,736£643,479£365,807£616,124£469,031(£261,950)
Net Assets£1,004,305£736,740£537,030£591,478£341,330(£259,024)
Shareholder Funds£1,004,305£736,740£537,030£591,478£341,330(£259,024)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Director's details changed
3 September 2026Director's details changed
3 September 2026Director's details changed
3 September 2026Director's details changed
3 September 2026Registered office address changed
Show all recent filings

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