Annual accounts
Full accounts
30/06/2027Filing deadline
Made up to 30/09/2025Due 30/06/2027
- Next accounts made up to
- 30/09/2026
- Last accounts made up to
- 30/09/2025
ROSSE SYSTEMS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 4 Peel House, Taunton Street, Shipley, West Yorkshire BD18 3NA
- Classification (2 SIC codes)
- Repair of electrical equipment (33.14 - SIC 2007)Electrical installation (43.21 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 04/03/2026View PDF (24 pages)
Full accounts made up to 2025-09-30
- 29/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-29 with no updates
- 07/01/2026View PDF (2 pages)
Appointment of Mr Simon Edward Finnie as a director on 2026-01-01
- 07/01/2026View PDF (1 pages)
Termination of appointment of John Warwick Lewthwaite as a director on 2026-01-01
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
12/02/2027Filing deadline
Last statement 29/01/2026Due 12/02/2027
- Next statement date
- 29/01/2027
- Last statement dated
- 29/01/2026
Financial performance
The latest figures ROSSE SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£504.22K2025
35.74%vs 20242024: £371.45K
Total Assets
£1.90M2025
29.38%vs 20242024: £1.47M
Cash in Bank
£171.57K2025
21.92%vs 20242024: £140.73K
Total Liabilities
£1.34M2025
30.05%vs 20242024: £1.03M
Employees
392025
+3vs 20242024: 36
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 29.38% on 2024. See the full financial analysis for ROSSE SYSTEMS LIMITED.
The full financial record
Four ways through ROSSE SYSTEMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +11.4% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 39 | +3 |
| 2024 | 36 | -2 |
| 2023 | 38 | +9 |
| 2022 | 29 | +5 |
| 2021 | 24 | – |
Reported employee count increased from 24 in 2021 to 39 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
12Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 31/08/1999–29/07/2021 | 0 | |
| Director | 30/07/2021–01/01/2026 | 13 | |
| Director | 29/07/2021–04/11/2021 | 55 | |
| Secretary | 06/04/2003–27/08/2014 | 0 | |
| Secretary | 05/11/2017–29/07/2021 | 0 | |
| Director | 30/05/2006–27/08/2014 | 0 | |
| Director | 01/02/2025–06/05/2026 | 5 | |
| Secretary | 05/11/2021–Present | 0 | |
| Director | 01/04/2010–14/02/2025 | 4 | |
| Director | 01/04/2010–06/12/2024 | 0 | |
| Director | 01/01/2026–Present | 29 | |
| Director | 22/03/2024–Present | 10 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 15/02/2017–30/07/2021 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 18
- Since 20/02/2023
- Last 12 months
- 4
- +1 vs the year before
- Most recent filing
- 04/03/2026
- 6 months ago
What changed in the last year
- Accounts filedLatest 04/03/2026
- Confirmation statementLatest 29/01/2026
- Officer changes (2)Latest 07/01/2026
Filing timeline
- 04/03/2026View PDF (24 pages)
Full accounts made up to 2025-09-30
- 29/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-29 with no updates
- 07/01/2026View PDF (2 pages)
Appointment of Mr Simon Edward Finnie as a director on 2026-01-01
- 07/01/2026View PDF (1 pages)
Termination of appointment of John Warwick Lewthwaite as a director on 2026-01-01
- 06/05/2025View PDF (25 pages)
Full accounts made up to 2024-09-30
- 17/02/2025View PDF (1 pages)
Termination of appointment of Chun Ming Yip as a director on 2025-02-14
- 06/12/2024View PDF (1 pages)
Termination of appointment of David Thewlis as a director on 2024-12-06
- 03/10/2024View PDF (2 pages)
Director's details changed for Miss Sophie Robyn Earnshaw on 2024-09-24
- 03/10/2024View PDF (1 pages)
Secretary's details changed for Miss Sophie Robyn Earnshaw on 2024-09-24
- 04/07/2024View PDF (2 pages)
Appointment of Miss Sophie Robyn Earnshaw as a director on 2024-03-22
- 24/05/2024View PDF (11 pages)
Accounts for a small company made up to 2023-09-30
- 07/04/2024View PDF (2 pages)
Resolutions
Showing 12 of 18 filings
See when the next accounts and confirmation statement are due
Similar companies
55 UK companies are similar to ROSSE SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Repair of electrical equipment) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Employees
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L T L SYSTEMS LIMITED
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ACS AVIATION LIMITED
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AGRIWELD LIMITED
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- Activity
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ALLDAY TIME SYSTEMS LIMITED
ActiveLynchford House, Lynchford Lane, Farnborough, Hampshire GU14 6JD
- Activity
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- Employees
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About ROSSE SYSTEMS LIMITED
A short description of the company, written from its Companies House record.
ROSSE SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in 4 Peel House, Taunton Street, Shipley, West Yorkshire BD18 3NA. Companies House classifies its business as Repair of electrical equipment, one of 2 SIC classifications on its record. It has been on the register for 43 years 9 months.
The register currently records it as active. Its 2025 accounts report net assets of £504.22K and 39 employees.
ROSSE SYSTEMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ROSSE SYSTEMS LIMITED under 2 registered business activities: Repair of electrical equipment (33.14 - SIC 2007) and Electrical installation (43.21 - SIC 2007).
ROSSE SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 06/12/1982.
The most recent accounts Okredo holds cover 2025 and report net assets of £504.22K, total assets of £1.90M, cash in bank of £171.57K and total liabilities of £1.34M.
The most recent document on the record is dated 04/03/2026: Full accounts made up to 2025-09-30, 6 months ago.
On the current registry record, accounts are due by 30/06/2027 and the next confirmation statement is due by 12/02/2027.
Companies House lists 12 officers (3 currently in post) and 1 person with significant control (0 current).