ROSSER & RUSSELL MAINTENANCE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-02 (in 9mo)
Last made up 2026-01-19
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£374K
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Name history
Renamed 2 times since incorporation
- ROSSER & RUSSELL MAINTENANCE LIMITED 2007-02-26 → present
- ROSSER & RUSSELL BUILDING SERVICES LIMITED 1983-07-01 → 2007-02-26
- ROSSER AND RUSSELL(LONDON)LIMITED 1968-03-04 → 1983-07-01
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £374,000 | £374,000 | |
| Net assets | £374,000 | £374,000 | |
| Equity | £374,000 | £374,000 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 0.3% | 0.3% | |
| Current ratio | 373.00x | 373.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. As it currently has no active contracts the effect on the business has been minimal. The Company has adequate liquidity to meet its obligations as they fall due. As a result, the Directors concluded that the Company has sufficient financial resources to continue as a going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TILBROOK, Ruth Elizabeth | Director | 2019-01-07 | Oct 1968 | British |
| WARDROP, Scott Alexander | Director | 2023-01-18 | Apr 1966 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWLER, David William | Secretary | 2002-11-27 | 2007-10-09 |
| BOWLER, David William | Secretary | 1996-12-31 | 1999-01-15 |
| COMBA, Alexander Michael | Secretary | 2008-01-18 | 2014-12-22 |
| DAVIES, Paul Anthony | Secretary | 1993-03-25 | 1996-12-31 |
| FRASER, Kay Lisa | Secretary | 1999-01-15 | 2002-11-27 |
| TAYLOR, David Harold | Secretary | — | 1993-03-25 |
| WATTS, Ruth Elizabeth | Secretary | 2007-10-09 | 2008-01-18 |
| BONNET, Jean-Pierre Pierre | Director | 2014-12-22 | 2019-01-07 |
| BRENNAN, Christopher Carl | Director | 2004-11-08 | 2022-12-20 |
| BRICKLIFFE, David Spencer | Director | 1999-10-01 | 2005-09-30 |
| BROWNE, Terence Anthony | Director | 1998-12-09 | 2004-11-05 |
| CHAPMAN, Stuart John | Director | 2004-05-10 | 2006-05-17 |
| CHRISTOFIDES, Andreas | Director | — | 1998-11-03 |
| CLEAVER, Philip Arthur | Director | — | 1993-10-12 |
| COLLINS, Gareth Nicholas | Director | 1994-12-05 | 2000-05-03 |
| COMBA, Alexander Michael | Director | 1993-03-25 | 2014-12-22 |
| DORSNER, Guy | Director | 1995-04-11 | 2000-03-30 |
| GILES, Paul Joseph | Director | 2000-11-09 | 2004-11-09 |
| GRIFFIN, Steven Raymond | Director | — | 1993-05-06 |
| HATFIELD, Robert Bryan | Director | — | 1995-05-31 |
| HAYES, Michael Bernard | Director | — | 1993-03-10 |
| HOLLAND, Michael Anson | Director | 1998-12-09 | 2002-12-02 |
| HORTON, Martyn John | Director | 2000-10-03 | 2004-05-10 |
| HORTON, Robert George | Director | 1993-11-10 | 2000-12-15 |
| HUGHES, Paul James | Director | 2000-02-01 | 2004-11-09 |
| HYAM, Barry Keith | Director | 1998-09-08 | 2002-11-28 |
| JOHNSON, Peter James | Director | — | 1993-10-31 |
| JOYCE, David Anthony Langford | Director | 2003-09-25 | 2011-12-01 |
| JUDSON, Robert Graham | Director | 1998-09-14 | 2000-12-20 |
| LASCELLES, Paul Thomas | Director | 1998-12-09 | 2005-11-22 |
| MARGRAVE, Roy Martin | Director | — | 1998-03-19 |
| MCGRATH, Bernard Andrew | Director | 2004-11-09 | 2006-04-13 |
| MOLNAR, Edward Louis | Director | — | 1993-04-22 |
| MOORE, Philip John | Director | 1998-09-08 | 1998-11-25 |
| NIEUWENHUYS, Mark Andrew | Director | 2000-01-04 | 2001-02-06 |
| POLLARD, William Thomas | Director | 1994-12-05 | 1997-10-13 |
| ROBERTSON, Fergus Manson | Director | 1994-12-05 | 1999-10-04 |
| RYAN, Terence | Director | 2000-03-30 | 2003-10-01 |
| SMITH, Mitchell David | Director | 2000-08-08 | 2001-01-31 |
| STANION, John Oliver Mark | Director | 1993-03-25 | 1997-11-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vinci Plc | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 258 total filings
Material constitutional events — rename, articles re-file, resolution
- 2020-06-02 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | CH01 | officers | Change person director company with change date | |
| 2026-05-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-04-23 | AD02 | address | Change sail address company with new address | |
| 2026-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-12 | AA | accounts | Accounts with accounts type full | |
| 2025-01-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-02 | AA | accounts | Accounts with accounts type full | |
| 2024-01-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-21 | CH01 | officers | Change person director company with change date | |
| 2023-08-08 | AA | accounts | Accounts with accounts type full | |
| 2023-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-26 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-05 | AA | accounts | Accounts with accounts type full | |
| 2022-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-05 | AA | accounts | Accounts with accounts type full | |
| 2021-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-04 | AA | accounts | Accounts with accounts type full | |
| 2020-06-02 | MA | incorporation | Memorandum articles | |
| 2020-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£374,000 £374,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers