Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Ross Family Limited
- Incorporated
- 28 February 2000 (26 years)
- Previously known as
- Rockwell Investment Management Limited (until 29 November 2019)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- David Bruce Macfarlane RossClaire Elizabeth Ross
- Owned by
- Claire Elizabeth Ross
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 16 Great Queen StreetCovent GardenLondonWC2B 5AH
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Ross, David Bruce Macfarlane
Director · Appointed 1 March 2017
British
Born July 1952 (74)
Ross, Claire Elizabeth
Director · Appointed 3 March 2000
British
Born December 1962 (63)
Officer history (5 former)
1 March 2017
Appointed Ross, David Bruce Macfarlane as Director
1 June 2009
31 January 2008
31 January 2008
3 March 2000
Appointed Ross, Claire Elizabeth as Director
3 March 2000
3 March 2000
3 March 2000
3 March 2000
28 February 2000
28 February 2000
28 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Claire Elizabeth Ross
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1962 (63)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £9,385,468
- Cash
- £96,208
- Profit
- £229,654
- Employees
- 2
- Debt Ratio
- 1%
- Current Ratio
- 2.1x
- Return on Equity
- 2%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £9,271,831 | £9,368,854 | £8,731,170 | £10,108,063 | £8,347,711 |
| Current Assets | £215,549 | £258,838 | £314,177 | £119,574 | £749,792 |
| Cash | £96,208 | £142,074 | £103,487 | £19,127 | £587,200 |
| Creditors (< 1 year) | £101,912 | £186,878 | £146,097 | £16,771 | £6,150 |
| Net Current Assets | £113,637 | £71,960 | £168,080 | £102,803 | £743,642 |
| Net Assets | £9,385,468 | £9,440,814 | £8,899,250 | £10,210,866 | £9,091,353 |
| Shareholder Funds | £9,385,468 | £9,440,814 | £8,899,250 | £10,210,866 | £9,091,353 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 1 April 2025 | Registered office address changed | |||
| 26 March 2025 | Total exemption full accounts | 31 March 2024 | ||
| 4 March 2025 | Confirmation statement with updates | 28 February 2025 |
Some other companies at this address
Other companies in this industry
Twyford
Cinderford
Colchester
Halifax
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →