Ltd Facts The UK company register, as filed

Register entry · No. 01684356

ROSSE SYSTEMS LIMITED

Active Private Limited Company Incorporated 6 Dec 1982

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 2 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £504,219.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Trading history

    Incorporated 6 Dec 1982 (43 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4 PEEL HOUSE, TAUNTON STREET, SHIPLEY, WEST YORKSHIRE, BD18 3NA

    As filed with Companies House.

  2. Nature of business

    • 33140 Repair of electrical equipment
    • 43210 Electrical installation

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    12 Feb 2027
    Last made up to
    29 Jan 2026

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. ROSSE SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 £4,965,638 £132,769 £171,573 £504,219 39
30 Sep 2024 £4,175,175 £-34,587 £140,731 £371,450 36
30 Sep 2023 not published not published £387,745 £406,037 38
30 Sep 2022 not published not published £152,332 £704,188 29
30 Sep 2021 (6 months) * not published not published £367,297 £551,522 24
31 Mar 2021 not published not published £1,466,684 £1,685,006 24

* From the following year's accounts (prior-year figures).

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Sophie Robyn Calverley Director Director 22 Mar 2024 — May 1991 British · England
Simon Edward Finnie Director 1 Jan 2026 — April 1974 British · England
Sophie Robyn Calverley Secretary 5 Nov 2021 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Checkmate Holdings Group Limited company · 11199081 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Jul 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ROSSE SYSTEMS LIMITED still trading?

The register shows ROSSE SYSTEMS LIMITED as active.

What does ROSSE SYSTEMS LIMITED do?

It files these industry codes 33140 (Repair of electrical equipment); 43210 (Electrical installation).

When was ROSSE SYSTEMS LIMITED set up?

It was incorporated on 6 December 1982.

When are ROSSE SYSTEMS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is ROSSE SYSTEMS LIMITED's next confirmation statement due?

By 12 February 2027.

Who runs ROSSE SYSTEMS LIMITED?

ROSSE SYSTEMS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (33140), active, set up around the same time. More in this industry →

  1. 01687114 S.W.F. ELECTRONICS LIMITED Active Private Limited Company Inc. 15 Dec 1982 33140 · Repair of electrical equipment
  2. NI016316 CITY OFFICE (NI) LTD Active Private Limited Company Inc. 14 Dec 1982 33140 · Repair of electrical equipment
  3. 01661114 SPECIALISED SECURITY SYSTEMS LIMITED Active Private Limited Company Inc. 1 Sep 1982 33140 · Repair of electrical equipment
  4. 01650864 OXFORD ELECTRICAL (ST. HELENS) LIMITED Active Private Limited Company Inc. 13 Jul 1982 33140 · Repair of electrical equipment
  5. 01644630 LOWESTOFT OFFSHORE SERVICES LIMITED Active Private Limited Company Inc. 18 Jun 1982 33140 · Repair of electrical equipment

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House