Filing status
- Accounts due
- 27 February 2027
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Roots Systems Group Limited
- Incorporated
- 27 May 2025 (1 year)
- Industry
- Activities of production holding companies (64202)
- Owned by
- Ann Joyce MccauleyMichael Alistair Alden
- Region
- South West
- Address
- 1 Millennium PlaceTiverton Business ParkTivertonEX16 6SB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Ann Joyce Mccauley
Individual · Notified 1 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1949 (77)
Corporate entity · Notified 1 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 04814587
Michael Alistair Alden
Individual · Notified 1 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1968 (57)
Former controllers (1)
1 June 2025
Ceased Sean Jonathan Swales — Owns 75–100% of shares
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 This company Owns 25–50% of shares
Roots Systems Holdings Limited 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)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Registration of a charge |
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