Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Roche Systems Limited
- Incorporated
- 14 September 2000 (26 years)
- Previously known as
- Roche Systems (2000) Limited (until 6 August 2020)Bestcairn Limited (until 18 December 2000)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Owned by
- Mark William EvansAnita Jane Evans
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- The Fort OfficesArtillery Business ParkOswestrySY11 4AD
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
British
Born November 1970
Director · Appointed 19 March 2003
British
Born June 1957 (69)
Officer history (8 former)
8 October 2023
1 December 2020
4 December 2019
4 December 2019
31 March 2004
20 March 2003
20 March 2003
Resigned Cooper, Richard Leslie as Director
19 March 2003
8 May 2002
23 January 2001
23 January 2001
Appointed Cooper, Richard Leslie as Director
21 November 2000
21 November 2000
21 November 2000
21 November 2000
21 November 2000
14 September 2000
14 September 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1970
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1957 (69)
Holdings 1
Companies where Roche Systems Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
17 May 2022
Ceased Patrick John Evans — Has significant influence or control
4 December 2019
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £538,030
- Cash
- £612,160
- Debt Ratio
- 54%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £204,995 | £239,466 | £214,375 | £273,772 | £83,482 | £46,443 |
| Current Assets | £954,563 | £958,501 | £1,218,689 | £1,316,412 | £1,067,677 | £488,374 |
| Debtors | £307,877 | £509,244 | £271,694 | £243,749 | £291,616 | £280,199 |
| Cash | £612,160 | £341,233 | £841,597 | £931,452 | £627,594 | £179,349 |
| Creditors (< 1 year) | £598,266 | £690,176 | £805,668 | £1,001,741 | £704,434 | £416,016 |
| Creditors (> 1 year) | £16,713 | £0 | £8,687 | £9,750 | £234,778 | £7,480 |
| Net Current Assets | £356,297 | £268,325 | £413,021 | £314,671 | £363,243 | £72,358 |
| Net Assets | £538,030 | £495,486 | £608,977 | £561,524 | £206,987 | £111,321 |
| Shareholder Funds | £538,030 | £495,486 | £608,977 | £561,524 | £206,987 | £111,321 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with updates | 1 September 2026 | ||
| 11 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 1 September 2025 | Confirmation statement with updates | 1 September 2025 | ||
| 20 November 2024 | Total exemption full accounts | 31 March 2024 | ||
| 2 September 2024 | Confirmation statement with updates | 1 September 2024 |
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