Ross & Roberts Limited

Active03365520 Private limited company
Incorporated
6 May 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
Region
North West
Address
6 Europa Boulevard
Birkenhead
CH41 4PE

Filing status

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

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2024
Also at Colx Limited, Equita Limited, Jacobs Enforcement Limited · more companies
British
Born April 1971 (55)
Director · Appointed 13 May 2024
Also at Equita Limited, Jacobs Enforcement Limited, Equitable Holdings Limited
British
Born May 1967 (59)
Officer history (24 former)
28 June 2024
Resigned Carter, Jason Paul as Director
13 May 2024
Appointed Jacobs, Simon Andrew as Director
13 May 2024
Resigned Jestin, Emma as Director
13 May 2024
Appointed Jacobs, Paula Mary as Director
17 November 2023
Resigned Shapter, Martyn John as Director
17 November 2023
Appointed Carter, Jason Paul as Director
31 July 2023
Resigned Capita Group Secretary Limited as Corporate Secretary
31 July 2023
Resigned Capita Corporate Director Limited as Corporate Director
24 July 2023
Appointed Jestin, Emma as Director
30 May 2023
Resigned Fowler, Luke John Phillip as Director
28 March 2023
Resigned Snelling, Philip James as Director
20 July 2021
Appointed Snelling, Philip James as Director
30 June 2021
Resigned Mactaggart, Alistair Robert as Director
5 May 2020
Resigned Smith, Neil Forrester as Director
4 May 2020
Appointed Shapter, Martyn John as Director
4 May 2020
Appointed Mactaggart, Alistair Robert as Director
2 February 2018
Resigned Roe, Samantha as Director
2 February 2018
Resigned Jackson, Robert as Director
1 April 2012
Resigned O'Brien, Peter John as Director
1 April 2012
Appointed Smith, Neil Forrester as Director
24 November 2011
Resigned Hatchard, Raymond as Director
24 November 2011
Resigned Fournier D'Albe, Tracy as Director
18 March 2010
Appointed O'Brien, Peter John as Director
18 March 2010
Appointed Capita Group Secretary Limited as Corporate Secretary
18 March 2010
Resigned Roberts, Susan Jane as Secretary
18 March 2010
Appointed Capita Corporate Director Limited as Corporate Director
18 March 2010
Appointed Fowler, Luke John Phillip as Director
18 March 2010
Resigned Roberts, Susan Jane as Director
18 March 2010
Resigned Roberts, Stephen John as Director
1 June 2009
Appointed Fournier D'Albe, Tracy as Director
31 May 2007
Resigned Beviss, Mark Peter as Director
1 July 2006
Appointed Hatchard, Raymond as Director
1 June 2004
Appointed Roe, Samantha as Director
1 June 2004
Appointed Beviss, Mark Peter as Director
17 April 2003
Resigned Green, Justin Timothy as Director
1 November 2000
Appointed Green, Justin Timothy as Director
1 November 2000
Appointed Jackson, Robert as Director
4 April 2000
Resigned Shaughnessy, Philip as Secretary
7 March 2000
Resigned Shaughnessy, Philip as Director
7 March 2000
Appointed Roberts, Stephen John as Director
6 March 2000
Appointed Shaughnessy, Philip as Secretary
6 March 2000
Appointed Shaughnessy, Philip as Director
6 March 2000
Resigned Roberts, Stephen John as Director
1 February 2000
Appointed Roberts, Susan Jane as Director
6 May 1997
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
6 May 1997
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
6 May 1997
Appointed Fncs Limited as Corporate Nominee Director
6 May 1997
Resigned Fncs Limited as Corporate Nominee Director
6 May 1997
Appointed Roberts, Stephen John as Director
6 May 1997
Appointed Roberts, Susan Jane as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 14900702
Former controllers (1)
31 July 2023
Ceased Capita Holdings Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Equitable Ventures Limited
Colx Limited Owns 25–50% of shares
Colx Group Ltd Owns 75–100% of shares
Equita Limited Owns 75–100% of shares
Equitable Holdings Limited Owns 75–100% of shares
Ross & Roberts Limited This company Owns 75–100% of shares
Stirling Park LLP Holds 75–100% of voting rights

Financials

Net Assets
£1,157,066
Cash
£463,177
Profit
£272,405
Employees
13
Debt Ratio
52%
Current Ratio
1.9x
Return on Equity
24%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2024 £6,539,667 £1,157,066
Balance sheet detail
2024202120202019
Fixed Assets£75,192
Current Assets£2,352,915
Debtors£1,889,738
Cash£463,177
Creditors (< 1 year)£1,262,749
Net Current Assets£1,090,166
Net Assets£1,157,066
Shareholder Funds£1,157,066£6,539,667
Turnover£1,502,185£1,105,419£3,732,018
Cost of Sales£999,212£858,504£1,387,264
Admin Expenses£549,404£1,876,244
Staff Costs£895,998
Tax(£7,924)(£58,574)£89,865
Profit for Period£272,405£250,732

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Accounts for a small company31 December 2025

Some other companies at this address

Colx Limited
Equita Limited
Equitable Holdings Limited
Jacobs Enforcement Limited

Other companies in this industry

Ipswich
Portsmouth
Milton Keynes
London
Pontefract
Macclesfield

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?