Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Roots Systems Holdings Limited
- Incorporated
- 10 June 2024 (2 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- 1 Millennium PlaceTiverton Business ParkTivertonEX16 6SB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Mccauley, Ann Joyce
Secretary · Appointed 10 June 2024
Director · Appointed 10 June 2024
British
Born June 1949 (77)
Director · Appointed 10 June 2024
British
Born March 1968 (58)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 16474953
Former controllers (2)
1 June 2025
Ceased Rotolok (Holdings) Limited — Owns 75–100% of shares
27 May 2025
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Ashfords Trust Corporation Limited Owns 75–100% of shares
Fawley Farms Limited Owns 25–50% of shares
Fosterville Limited Owns 75–100% of shares
Helios Cornwall Limited Owns 25–50% of shares
Sunpower Solar Limited Owns 75–100% of shares
J.P.Matthews Limited Owns 75–100% of shares
John Luffman Group Ltd. Owns 75–100% of shares
John Luffman Trading Limited Owns 25–50% of shares
Luffman Plant Ltd Owns 75–100% of shares
Steanbow Limited Holds 50–75% of voting rights
Stockcroft Limited Owns 75–100% of shares
Zephyrus Cornwall Limited Owns 25–50% of shares
Woodland Barton Renewables Limited Owns 75–100% of shares
Curzon House Trustees Limited Owns 75–100% of shares
1248 Limited Owns 25–50% of shares
Boden Holdings Limited Owns 25–50% of shares (as a trust)
Boden Group Facilities Limited Owns 75–100% of shares
Kravis Holdings Limited Owns 25–50% of shares (as a trust)
KHL 2016 Limited Owns 75–100% of shares
Roots Systems Group Limited Owns 25–50% of shares
Roots Systems Holdings Limited This company Owns 75–100% of shares
Roots Systems Limited Owns 75–100% of shares
Rotolok Group Limited Owns 25–50% of shares
Rotolok (Holdings) Limited Owns 75–100% of shares
Treglidgwith Holdings Limited Owns 25–50% of shares (as a trust)
Financials
Balance sheet as at 31 May 2025 · small accounts
- Cash
- £15,857
- Current Ratio
- 13.4x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £7,171,951 |
| Current Assets | £2,884,321 |
| Debtors | £2,868,464 |
| Cash | £15,857 |
| Creditors (< 1 year) | £215,515 |
| Net Current Assets | £2,668,806 |
| Shareholder Funds | £9,840,757 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Registration of a charge |
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