Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Roots Systems Limited
- Incorporated
- 9 November 1982 (44 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Nigel Douglas DolphinSean Jonathan Swales
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- 1 Millennium PlaceTiverton Business ParkTivertonEX16 6SB
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 active
Officer details are public data from the Companies House register.
Dolphin, Nigel Douglas
Director · Appointed 1 April 2019
British
Born June 1961 (65)
Mccauley, Ann Joyce
Secretary · Appointed 21 September 2017
Swales, Sean Jonathan
Director · Appointed 6 February 2015
British
Born March 1968 (58)
Director · Appointed 18 July 2013
British
Born June 1949 (77)
British
Born May 1951 (75)
Officer history (2 former)
28 March 2020
1 April 2019
Appointed Dolphin, Nigel Douglas as Director
21 September 2017
Appointed Mccauley, Ann Joyce as Secretary
21 September 2017
6 February 2015
Appointed Swales, Sean Jonathan as Director
18 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 16474953
Former controllers (1)
1 June 2025
Ceased Rotolok (Holdings) Ltd — Owns 75–100% of shares
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Ashfords Trust Corporation Limited Owns 75–100% of shares
Fawley Farms Limited Owns 25–50% of shares
Fosterville Limited Owns 75–100% of shares
Helios Cornwall Limited Owns 25–50% of shares
Sunpower Solar Limited Owns 75–100% of shares
J.P.Matthews Limited Owns 75–100% of shares
John Luffman Group Ltd. Owns 75–100% of shares
John Luffman Trading Limited Owns 25–50% of shares
Luffman Plant Ltd Owns 75–100% of shares
Steanbow Limited Holds 50–75% of voting rights
Stockcroft Limited Owns 75–100% of shares
Zephyrus Cornwall Limited Owns 25–50% of shares
Woodland Barton Renewables Limited Owns 75–100% of shares
Curzon House Trustees Limited Owns 75–100% of shares
1248 Limited Owns 25–50% of shares
Boden Holdings Limited Owns 25–50% of shares (as a trust)
Boden Group Facilities Limited Owns 75–100% of shares
Kravis Holdings Limited Owns 25–50% of shares (as a trust)
KHL 2016 Limited Owns 75–100% of shares
Roots Systems Group Limited Owns 25–50% of shares
Roots Systems Holdings Limited Owns 75–100% of shares
Roots Systems Limited This company Owns 75–100% of shares
Rotolok Group Limited Owns 25–50% of shares
Rotolok (Holdings) Limited Owns 75–100% of shares
Treglidgwith Holdings Limited Owns 25–50% of shares (as a trust)
Financials
Balance sheet as at 31 May 2025 · full accounts
- Net Assets
- £2,624,249
- Cash
- £82,728
- Profit Before Tax
- (£5,413)
- Debt Ratio
- 55%
- Current Ratio
- 1.8x
- Return on Equity
- 0%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £361,695 |
| Current Assets | £5,462,769 |
| Debtors | £4,055,568 |
| Cash | £82,728 |
| Creditors (< 1 year) | £3,002,812 |
| Net Current Assets | £2,459,957 |
| Net Assets | £2,624,249 |
| Shareholder Funds | £2,624,249 |
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Confirmation statement with updates | 12 April 2026 | ||
| 27 April 2026 | Replacement filing for the appointment of a director | |||
| 26 February 2026 | Full accounts | 31 May 2025 | ||
| 11 June 2025 | Resolutions | |||
| 11 June 2025 | Resolutions |
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