Ross Robotics Limited RUSCOMBE


Founded in 2015, Ross Robotics, classified under reg no. 09617215 is an active company. Currently registered at Unit 1, Tavistock Estate Ruscombe Business Park RG10 9NJ, Ruscombe the company has been in the business for nine years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

The company has 3 directors, namely David I., Sean N. and Dominic C.. Of them, Sean N., Dominic C. have been with the company the longest, being appointed on 23 September 2015 and David I. has been with the company for the least time - from 1 December 2019. As of 27 April 2024, there was 1 ex director - Philip N.. There were no ex secretaries.

Ross Robotics Limited Address / Contact

Office Address Unit 1, Tavistock Estate Ruscombe Business Park
Office Address2 Ruscombe Lane
Town Ruscombe
Post code RG10 9NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09617215
Date of Incorporation Mon, 1st Jun 2015
Industry Other manufacturing n.e.c.
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

David I.

Position: Director

Appointed: 01 December 2019

Sean N.

Position: Director

Appointed: 23 September 2015

Dominic C.

Position: Director

Appointed: 23 September 2015

Philip N.

Position: Director

Appointed: 01 June 2015

Resigned: 01 October 2022

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Sean N. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Philip N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Dominic C., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sean N.

Notified on 1 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Philip N.

Notified on 1 July 2016
Ceased on 5 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Dominic C.

Notified on 1 July 2016
Ceased on 5 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth-385 488       
Balance Sheet
Cash Bank On Hand28 1656 91321 937110 70795 15713 7888 50033 536
Current Assets37 07672 598189 781318 557347 115327 120374 423396 079
Debtors8 91065 68540 04463 550114 858164 682258 223161 943
Net Assets Liabilities-385 488-257 685-327 2711 029 8361 380 0901 618 3501 656 1661 226 547
Property Plant Equipment2 1951 097  1 471736 19 711
Total Inventories 76 000127 800144 300137 100148 650107 700200 600
Cash Bank In Hand28 166       
Intangible Fixed Assets53 628       
Net Assets Liabilities Including Pension Asset Liability-385 488       
Tangible Fixed Assets2 195       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-385 588       
Shareholder Funds-385 488       
Other
Accumulated Amortisation Impairment Intangible Assets17 87641 22173 491114 133275 426514 797804 6331 128 718
Accumulated Depreciation Impairment Property Plant Equipment1 0982 1963 2933 2934 0294 7645 50015 356
Additions Other Than Through Business Combinations Intangible Assets 21 87435 702430 996631 477759 395572 545407 411
Additions Other Than Through Business Combinations Property Plant Equipment    2 207  29 567
Average Number Employees During Period33258111211
Creditors461 000725 000834 07031 633181 592442 62624 00016 000
Fixed Assets55 82353 254352 558742 9121 214 5671 733 8562 015 8292 118 866
Increase From Amortisation Charge For Year Intangible Assets 23 34532 27040 642161 293239 371289 836324 085
Increase From Depreciation Charge For Year Property Plant Equipment 1 0981 097 7367357369 856
Intangible Assets53 62852 157352 558742 9121 213 0961 733 1202 015 8292 099 155
Intangible Assets Gross Cost71 50493 378426 049857 0451 488 5222 247 9172 820 4623 227 873
Net Current Assets Liabilities19 689117 092154 241286 924165 523-115 506-335 663-876 319
Number Shares Issued Fully Paid  1 000157 777157 777157 777157 777157 777
Par Value Share0 000000
Property Plant Equipment Gross Cost3 2933 2933 2933 2935 5005 5005 50035 067
Total Assets Less Current Liabilities75 51294 346506 7991 029 836 1 618 3501 680 1661 242 547
Creditors Due After One Year461 000       
Creditors Due Within One Year17 387       
Number Shares Allotted1 000       
Value Shares Allotted100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Cessation of a person with significant control December 5, 2018
filed on: 15th, November 2023
Free Download (1 page)

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