Roomfoss Control Systems Limited

Active06135643 Private limited company
Incorporated
2 March 2007 (19 years)
Industry
Manufacture of electricity distribution and control apparatus (27120)
Accounts type
Small
Region
East of England
Address
17 Old Millers Wharf
Fishergate
Norwich
NR3 1GS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
29 August 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Meadows, Zek
Secretary · Appointed 27 June 2017
Director · Appointed 31 May 2017
British
Born November 1979
Director · Appointed 31 May 2017
British
Born August 1951 (75)
Director · Appointed 31 May 2017
British
Born June 1985 (41)
Skinner, Robert Jason
Director · Appointed 1 April 2007
British
Born August 1970 (56)
Officer history (6 former)
27 June 2017
Appointed Meadows, Zek as Secretary
31 May 2017
Resigned Leadley, Ronald Christopher as Director
31 May 2017
Resigned Joyner, Peter Anthony as Director
31 May 2017
Appointed Smithers, Robert Vincent as Director
31 May 2017
Appointed Meadows, Zek as Director
31 May 2017
Resigned Joyner, Peter Anthony as Secretary
31 May 2017
Appointed Smithers, Peter Brookes as Director
28 February 2013
Resigned Ford, Michael Peirson as Director
1 April 2007
Appointed Ford, Michael Peirson as Director
1 April 2007
Appointed Joyner, Peter Anthony as Director
1 April 2007
Appointed Joyner, Peter Anthony as Secretary
1 April 2007
Appointed Leadley, Ronald Christopher as Director
1 April 2007
Appointed Skinner, Robert Jason as Director
2 March 2007
Appointed Jpcors Limited as Corporate Secretary
2 March 2007
Resigned Jpcors Limited as Corporate Secretary
2 March 2007
Appointed Jpcord Limited as Corporate Director
2 March 2007
Resigned Jpcord Limited as Corporate Director

Ownership 3 active

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

Individual · Notified 31 May 2017
Has significant influence or control
British
Born August 1951 (75)
Corporate entity · Notified 31 May 2017
Owns 75–100% of shares
Limited Company
Reg. no. 08835557
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01670037
Former controllers (3)
31 May 2017
Ceased Ronald Christopher Leadley — Owns 75–100% of shares (as a firm)
31 May 2017
Ceased Peter Anthony Joyner — Has significant influence or control
31 May 2017
Ceased Robert Jason Skinner — Has significant influence or control

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Corex Controls Ltd Owns 75–100% of shares
Electric Heaters Limited Owns 75–100% of shares
EX Services (UK) Limited Owns 75–100% of shares
Exheat Industrial Limited Owns 75–100% of shares
Exheat Limited Owns 75–100% of shares
Exheat Propco Limited Owns 75–100% of shares
Heatex Limited Owns 75–100% of shares
Roomfoss Control Systems Limited This company Owns 75–100% of shares
Roomfoss Limited Owns 75–100% of shares
Seaward Safety Limited Owns 75–100% of shares

Financials

Net Assets
£3,140,951
Cash
£1,739,917
Profit
£851,022
Employees
40
Debt Ratio
40%
Current Ratio
2.0x
Return on Equity
27%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £2,289,929 £3,140,951
Balance sheet detail
20242023
Fixed Assets£1,356,157£1,400,699
Current Assets£3,863,947£2,268,155
Cash£1,739,917£835,414
Creditors (< 1 year)£1,976,903£1,296,670
Creditors (> 1 year)£4,169
Net Current Assets£1,887,044£971,485
Net Assets£3,140,951£2,289,929
Shareholder Funds£3,140,951£2,289,929

Filings

Filing history not loaded yet. See it on Companies House

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