# Ross Auto Engineering Limited

## Details

- **Company number:** [00469301](https://find-and-update.company-information.service.gov.uk/company/00469301)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jun 1949
- **Registered office:** UNIT 2 SUMMIT CENTRE SKYPORT DRIVE, HARMONDSWORTH, WEST DRAYTON, UB7 0LJ
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [Medux UK Holdco Limited](/group/14127) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SKINNER, Charles David | director | 30 Jan 2021 | 24 Mar 2021 |
| FIRTH, Andrew Paul | director | 22 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ross Care Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 30 Apr 2023 |
| Medux Uk Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Apr 2023 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2020 | £23,648,653 | £6,455,838 | £4,861,849 | 306 |
| 30 Jun 2019 | £21,576,581 | £6,885,558 | £525,367 | 266 |
| 30 Jun 2018 | £16,775,956 | £5,706,562 | £369,429 | 198 |



## Owned by

Ross Auto Engineering Limited → [Medux UK Holdco Limited](/company/13761825)



## Controls

- [Consolor Limited](/company/05811150) (05811150)




## Companies at the same address

- [Consolor Limited](/company/05811150) (05811150)
- [Medequip Group Limited](/company/09553385) (09553385)
- [Medequip Holdings Limited](/company/11439302) (11439302)