Rootsquared Ltd

Active10569802 Private limited company
Incorporated
18 January 2017 (9 years)
Industry
Data processing, hosting and related activities (63110)
Management consultancy activities other than financial management (70229)
Directors
Peter Colin Ward
Owned by
David James Ward
Peter Colin Ward
Accounts type
Total exemption full
Region
South East
Address
Over Dean
Bigfrith Lane
Cookham Dean
SL6 9PH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2022
British
Born May 1981 (45)
Ward, Peter Colin
Director · Appointed 18 January 2017
British
Born December 1955 (70)
Officer history (2 former)
1 February 2022
Appointed Ward, David James as Director
1 February 2022
Resigned Bamford, Ian Michael as Director
29 April 2020
Resigned Gibbs, Richard Keith as Director
18 January 2017
Appointed Ward, Peter Colin as Director
18 January 2017
Appointed Gibbs, Richard Keith as Director
18 January 2017
Appointed Bamford, Ian Michael as Director

Ownership 2 active

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

Individual · Notified 1 February 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1981 (45)
Peter Colin Ward
Individual · Notified 18 January 2017
Owns 25–50% of shares
British
Born December 1955 (70)
Former controllers (2)
1 February 2022
Ceased Ian Michael Bamford — Owns 25–50% of shares
29 April 2020
Ceased Richard Keith Gibbs — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
(£6,100)
Cash
£17,165
Employees
2
Debt Ratio
132%

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 2026 £31,745 £13,737 £3,383 (£7,217) (£22,617) (£44,741) (£6,100)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£888£365£1,221£2,111£1,178
Current Assets£18,092£11,739£79,846£14,712£12,818£18,406£34,335
Debtors£927£10,790£36,212£2,928£2,809£3,717£1,302
Cash£17,165£949£43,634£11,784£10,009£14,689£33,033
Net Current Assets(£6,988)(£45,106)(£23,838)(£9,328)£2,205£13,737£31,745
Net Assets(£6,100)(£44,741)(£22,617)(£7,217)£3,383£13,737£31,745

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Total exemption full accounts31 January 2026
15 April 2026Confirmation statement with updates10 April 2026
10 April 2025Confirmation statement with updates10 April 2025
11 March 2025Total exemption full accounts31 January 2025
26 April 2024Sub-division of shares
Show all recent filings

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