Rotronics Systems Limited

Active03020377 Private limited company
Incorporated
10 February 1995 (31 years)
Industry
Other service activities n.e.c. (96090)
Directors
Robert Edwin Head
Owned by
Candy Deborah Elizabeth Head
Robert Edwin Head
Accounts type
Total exemption full
Region
South West
Address
4 The Axium Centre Dorchester Road
Lytchett Minster
Poole
BH16 6FE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Head, Candy Deborah Elizabeth
Secretary · Appointed 15 February 1995
British
Head, Robert Edwin
Director · Appointed 15 February 1995
British
Born August 1955 (71)
Officer history (3 former)
14 November 2005
Resigned Moore, Robert Henry as Director
15 February 1995
Appointed Head, Candy Deborah Elizabeth as Secretary
15 February 1995
Appointed Head, Robert Edwin as Director
15 February 1995
Appointed Moore, Robert Henry as Director
15 February 1995
Resigned Guildford City Secretaries Limited as Corporate Secretary
15 February 1995
Resigned Guildford City Directors Limited as Corporate Director
10 February 1995
Appointed Guildford City Secretaries Limited as Corporate Secretary
10 February 1995
Appointed Guildford City Directors Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Candy Deborah Elizabeth Head
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1957 (69)
Robert Edwin Head
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1955 (71)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£262,321
Cash
£223,463
Employees
3
Debt Ratio
9%
Current Ratio
11.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 2025 £162,187 £161,104 £150,791 £271,391 £291,739 £262,321
Balance sheet detail
202520242023202120202019
Fixed Assets£4,894£6,086£7,174£7,370£8,752£9,648
Current Assets£283,833£312,947£365,963£164,180£191,800£182,240
Debtors£30,797£19,407£28,139
Cash£223,463£259,010£230,163£127,108£166,923£143,328
Creditors (< 1 year)£25,476£26,138£100,006£19,700£37,941£28,058
Net Current Assets£258,357£286,809£265,957£144,480£153,859£154,182
Net Assets£262,321£291,739£271,391£150,791£161,104£162,187
Shareholder Funds£150,791£161,104£162,187

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Total exemption full accounts31 July 2025
10 February 2026Confirmation statement with no updates10 February 2026
17 February 2025Total exemption full accounts31 July 2024
10 February 2025Confirmation statement with no updates10 February 2025
27 February 2024Total exemption full accounts31 July 2023
Show all recent filings

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