Website & contact details
- Website
Rota Geek Limited
- Incorporated
- 6 January 2009 (17 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Accounts type
- Small
- Region
- South East
- Address
- Unit 7 And Unit 6 Foundry CourtFoundry LaneHorshamRH13 5PY
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2025
American
Born November 1964
Director · Appointed 30 May 2025
British
Born January 1972 (54)
Officer history (11 former)
19 December 2025
19 December 2025
Resigned Haslam, James Richard as Director
30 May 2025
30 May 2025
Appointed Haslam, James Richard as Director
30 May 2025
30 May 2025
Resigned Sanchez Brot, Luciana as Director
30 May 2025
Resigned Mccullough, Chris, Dr as Secretary
30 May 2025
30 May 2025
30 May 2025
30 May 2025
6 April 2021
Appointed Sanchez Brot, Luciana as Director
27 May 2020
27 May 2020
6 May 2020
27 February 2019
27 February 2019
Resigned Pounder, Robert Edward, Professor as Director
14 August 2018
14 August 2018
1 November 2017
1 November 2017
19 April 2010
Appointed Pounder, Robert Edward, Professor as Director
6 January 2009
Appointed Mccullough, Chris, Dr as Secretary
6 January 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12843874
Former controllers (1)
22 April 2020
Ceased Christian Thomas Mccullough — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Breathe HR Ltd Owns 75–100% of shares
Centurion Management Systems Limited Owns 75–100% of shares
Elmo Software Limited Owns 75–100% of shares
Rota Geek Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£7,704,385)
- Cash
- £1,083,607
- Employees
- 43
- Debt Ratio
- 448%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £15,772 | £15,515 | £19,902 | £25,674 | £46,112 | £66,462 |
| Current Assets | £2,197,621 | £2,879,646 | £1,894,808 | £2,310,496 | £3,734,061 | £1,314,670 |
| Debtors | £1,215,441 | £874,101 | £791,146 | £1,116,038 | ||
| Cash | £1,083,607 | £1,664,205 | £1,159,588 | £1,436,395 | £2,942,915 | £198,632 |
| Creditors (< 1 year) | £3,665,216 | £1,378,452 | £1,237,278 | £966,708 | £2,198,846 | |
| Creditors (> 1 year) | £6,248,619 | £1,780,000 | £40,000 | £50,000 | ||
| Net Current Assets | (£1,467,595) | (£278,832) | £516,356 | £1,073,218 | £2,767,353 | (£884,176) |
| Net Assets | (£7,704,385) | (£4,071,717) | (£1,247,523) | £1,054,014 | £2,755,011 | (£830,342) |
| Shareholder Funds | (£830,342) |
Filings
Filing history not loaded yet. See it on Companies House
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