Website & contact details
- Group website
- The site of this company’s group or brand.
Rosse Systems Limited
- Incorporated
- 6 December 1982 (43 years)
- Industry
- Repair of electrical equipment (33140) Electrical installation (43210)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 4 Peel HouseTaunton StreetShipleyBD18 3NA
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born April 1974 (52)
Director · Appointed 22 March 2024
British
Born May 1991 (35)
Calverley, Sophie Robyn
Secretary · Appointed 5 November 2021
Officer history (14 former)
6 May 2026
1 January 2026
1 January 2026
14 February 2025
1 February 2025
6 December 2024
Resigned Thewlis, David as Director
22 March 2024
5 November 2021
5 November 2021
Appointed Calverley, Sophie Robyn as Secretary
30 July 2021
Resigned Proctor, James William Michael Kendall as Director
30 July 2021
30 July 2021
30 July 2021
Resigned Kennedy, Carron as Secretary
6 November 2017
Appointed Kennedy, Carron as Secretary
28 August 2014
Resigned Proctor, Wendy as Secretary
28 August 2014
Resigned Proctor, Wendy as Director
1 April 2010
1 April 2010
Appointed Thewlis, David as Director
31 May 2006
Appointed Proctor, Wendy as Director
7 April 2003
Appointed Proctor, Wendy as Secretary
7 April 2003
1 September 1999
Appointed Proctor, James William Michael Kendall as Director
1 September 1999
1 September 1999
Resigned Hargreaves, Patricia Ann as Director
1 September 1999
Resigned Murphy, Jean as Director
1 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11199081
Former controllers (1)
30 July 2021
Ceased James William Michael Kendall Proctor — Owns 50–75% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £504,219
- Cash
- £171,573
- Turnover
- £4,965,638
- Profit Before Tax
- £135,578
- Employees
- 39
- Debt Ratio
- 73%
- Current Ratio
- 1.3x
- Profit Margin
- 3%
- Return on Equity
- 26%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £60,625 | £70,480 | £57,971 | £46,659 | £92,619 | £161,471 |
| Current Assets | £1,779,811 | £1,328,426 | £1,484,923 | £1,219,168 | £2,015,260 | £1,557,101 |
| Debtors | £1,002,712 | £948,415 | £511,486 | £646,115 | ||
| Cash | £171,573 | £140,731 | £387,745 | £152,332 | £1,466,684 | £862,538 |
| Creditors (< 1 year) | £1,329,701 | £1,024,177 | £1,135,482 | £565,410 | £420,473 | £367,438 |
| Net Current Assets | £450,110 | £304,249 | £349,441 | £653,758 | £1,594,787 | £1,189,663 |
| Net Assets | £504,219 | £371,450 | £406,037 | £704,188 | £1,685,006 | £1,341,984 |
| Shareholder Funds | £504,219 | £371,450 | £406,037 | £704,188 | £1,685,006 | £1,341,984 |
| Turnover | £4,965,638 | £4,175,175 | ||||
| Cost of Sales | £3,373,006 | £2,845,267 | ||||
| Gross Profit | £1,592,632 | £1,329,908 | ||||
| Admin Expenses | £1,457,054 | £1,362,292 | ||||
| Operating Profit | £135,578 | (£32,384) | ||||
| Profit Before Tax | £135,578 | (£32,255) | ||||
| Tax | £2,809 | £2,332 | ||||
| Profit for Period | £132,769 | (£34,587) | ||||
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Termination of appointment of a director | |||
| 4 March 2026 | Full accounts | 30 September 2025 | ||
| 29 January 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 7 January 2026 | Termination of appointment of a director | |||
| 7 January 2026 | Appointment of a director |
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