Rosslan Limited

Active02965584 Private limited company
Incorporated
7 September 1994 (32 years)
Industry
Buying and selling of own real estate (68100)
Directors
Martin William Ross
Owned by
Martin William Ross
Geoffrey Alan Ross
Accounts type
Micro entity
Region
Greater London
Address
37 Redway Drive
Twickenham
TW2 7NT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 March 2005
British
Ross, Martin William
Director · Appointed 26 May 2003
British
Born September 1967 (59)
Director · Appointed 1 June 2001
British
Born June 1965 (61)
Officer history (4 former)
5 June 2016
Resigned Ross, Rupert Alan as Director
18 March 2005
Appointed Ross, Geoffrey Alan as Secretary
18 March 2005
Resigned Ross, Martin William as Secretary
26 May 2003
Appointed Ross, Martin William as Director
1 June 2001
Appointed Ross, Geoffrey Alan as Director
7 September 2000
Appointed Ross, Martin William as Secretary
7 September 2000
Resigned Ross, Rupert Alan as Secretary
7 September 2000
Resigned Ross, Janice as Director
7 September 1994
Appointed Ross, Rupert Alan as Secretary
7 September 1994
Appointed Ross, Janice as Director
7 September 1994
Appointed Ross, Rupert Alan as Director

Ownership 2 active

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

Martin William Ross
Individual · Notified 1 June 2017
Owns 25–50% of shares
British
Born September 1965 (61)
Individual · Notified 1 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1965 (61)
Former controllers (1)
1 December 2019
Ceased Andrew Paul Ross — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£277,059
Debt Ratio
1%
Current Ratio
47.4x

Trend

Net Assets
£0 £200k £400k 2024 2025 £305,635 £277,059
Balance sheet detail
2025202420232022202120202019
Fixed Assets£118,565£301,114£301,114£301,114£301,368£301,114£301,114
Current Assets£161,913£7,255£111,393£188,200£231,962£245,894£321,929
Creditors (< 1 year)£3,419£2,734£2,549£4,280£4,564£5,680£8,579
Creditors (> 1 year)£43,500
Net Current Assets£158,494£4,521£227,708£240,499£313,765
Net Assets£277,059£305,635
Shareholder Funds£277,059£305,635£409,958£485,034£529,076£541,613£571,379

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates19 August 2026
19 June 2026Micro company accounts30 September 2025
1 September 2025Confirmation statement with no updates19 August 2025
29 May 2025Total exemption full accounts30 September 2024
20 August 2024Confirmation statement with no updates19 August 2024
Show all recent filings

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