ROSSER & RUSSELL MAINTENANCE LIMITED
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Cash
—
Latest balance sheet
Net assets
£374k
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-12-31
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £0 | £0 | £0 | — | |
| Operating profit | £0 | £0 | £0 | — | |
| Profit before tax | £0 | £0 | £0 | — | |
| Net profit | £0 | £0 | £0 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £374,000 | £374,000 | — | — | |
| Net assets | £374,000 | £374,000 | £374,000 | 0% | |
| Equity | £374,000 | £374,000 | £374,000 | 0% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | £0 | £0 | — | — | |
| Directors' remuneration | £0 | £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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | — | |
| Gearing (liabilities / total assets) | 0.3% | 0.3% | 0.3% |
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.
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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result, and even though globally everyone is confronted with a high level of uncertainty, 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%, Appoints directors (as firm), Significant influence (as firm) | 2016-04-06 | Active |
Filing timeline
Last 20 of 259 total filings
Material constitutional events — rename, articles re-file, resolution
- 2020-06-02 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-21 | AA | accounts | Accounts with accounts type full | |
| 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 |
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.