Ross Gordon Engineering Limited

Active02603180 Private limited company
Incorporated
19 April 1991 (35 years)
Industry
Maintenance and repair of motor vehicles (45200)
Owned by
Paul Nightingale
Roger Godfrey Howells
Accounts type
Total exemption full
Region
South West
Address
Chittening Industrial Estate
Worthy Road Avonmouth
Bristol
BS11 0YB

Filing status

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

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2018
British
Born December 1954 (71)
Secretary · Appointed 23 March 2008
British
Director · Appointed 19 November 2001
British
Born September 1965 (61)
Officer history (10 former)
19 April 2018
Appointed Tapping, David as Director
31 July 2013
Resigned Champion, Jonathan as Secretary
31 July 2013
Resigned Long, Richard as Secretary
20 April 2011
Appointed Champion, Jonathan as Secretary
20 April 2011
Appointed Long, Richard as Secretary
23 March 2008
Appointed Howells, Roger Godfrey as Secretary
22 March 2008
Resigned Mcafee, Jacqueline as Secretary
19 November 2001
Appointed Nightingale, Paul as Director
19 November 2001
Appointed Mcafee, Jacqueline as Secretary
19 November 2001
Resigned Anderson, Antony Shirras as Director
19 November 2001
25 April 1997
10 November 1995
Resigned Worrall, David Howard as Director
20 October 1995
Resigned Weston, Charles as Director
18 October 1993
Appointed Worrall, David Howard as Director
18 October 1993
Appointed Weston, Charles as Director
19 April 1991
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
19 April 1991
Appointed Ccs Directors Limited as Corporate Nominee Director
19 April 1991
Resigned Ccs Directors Limited as Corporate Nominee Director
19 April 1991
19 April 1991
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
19 April 1991
Appointed Fluck, Leonard Emrys Albert Gordon as Secretary
19 April 1991
Appointed Anderson, Antony Shirras as Director

Ownership 2 active

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

Individual · Notified 20 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1965 (61)
Roger Godfrey Howells
Individual · Notified 20 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1954 (72)

Financials

Net Assets
£3,663,943
Cash
£1,274,754
Employees
35
Debt Ratio
19%
Current Ratio
3.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,102,058 £2,248,840 £2,358,831 £2,757,567 £3,354,143 £3,663,943
Balance sheet detail
202420232022202120202019
Fixed Assets£1,350,623£1,261,751£1,263,256£1,292,016£1,235,369£1,303,512
Current Assets£3,193,956£3,120,601£2,662,703£1,984,876£2,124,924£1,665,584
Debtors£1,704,154£2,010,695£1,985,999£1,153,268£1,099,907£1,237,578
Cash£1,274,754£728,037£424,749£684,987£890,343£293,065
Creditors (< 1 year)£877,212£941,031£1,013,939£689,388£873,303£866,388
Creditors (> 1 year)£2,774£86,528£153,803£228,023£237,500
Net Current Assets£2,316,744£2,179,570£1,648,764£1,295,488£1,251,621£799,196
Net Assets£3,663,943£3,354,143£2,757,567£2,358,831£2,248,840£2,102,058
Shareholder Funds£3,663,943£3,354,143£2,757,567£2,358,831£2,248,840£2,102,058

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 December 2025
17 May 2026Confirmation statement with no updates11 March 2026
9 September 2025Unaudited abridged accounts31 December 2024
12 March 2025Confirmation statement with no updates11 March 2025
8 September 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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