ROOTS SYSTEMS HOLDINGS LIMITED
15770062Other letting and operating of own or leased real estate
ROOTS SYSTEMS HOLDINGS LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
1 Millennium Place Tiverton Business Park Tiverton Devon EX16 6SB United Kingdom
Full company profile for ROOTS SYSTEMS HOLDINGS LIMITED (15770062), an active supply chain, manufacturing and commerce models company based in Tiverton, United Kingdom. Incorporated 10 Jun 2024. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Cash in Bank
£15.86k
Net Assets
£9.84M
Total Liabilities
£215.51k
Turnover
N/A
Employees
N/A
Debt Ratio
2%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 May Year End | |
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| Revenue | |
| Gross Profit | |
| Operating Profit | |
| Net Profit | |
| EBITDA | |
| Assets | |
| Cash | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ann Joyce Mccauley | Secretary | Unknown | Unknown | 10 Jun 2024 | Active |
| Mccauley, Ann Joyce | Director | British | United Kingdom | 10 Jun 2024 | Active |
| Swales, Sean Jonathan | Director | British | United Kingdom | 10 Jun 2024 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Roots Systems Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Rotolok (holdings) Limited
Ceased 1 Jun 2025
Sean Jonathan Swales
Ceased 27 May 2025
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Spinnaker Park, Spinnaker Road, Hempsted, Gloucester (GL2 5DG) GLOUCESTER | Freehold | £8,400,000 | 14 Jan 2025 |
Land at Spinnaker Road, Hempsted, Gloucester GLOUCESTER | Freehold | - | 14 Jan 2025 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Jun 2026 | Confirmation Statement | Confirmation statement made on 2 Jun 2026 with no updates | |
| 26 Feb 2026 | Accounts | Annual accounts made up to 31 May 2025 | |
| 29 Jul 2025 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 7 Jul 2025 | Confirmation Statement | Confirmation statement made on 9 Jun 2025 with updates | |
| 11 Jun 2025 | Resolution | Resolutions |
Confirmation statement made on 2 Jun 2026 with no updates
Annual accounts made up to 31 May 2025
Annual accounts made up to 30 Jun 2025
Confirmation statement made on 9 Jun 2025 with updates
Resolutions
Recent Activity
Latest Activity
Confirmation statement made on 2 Jun 2026 with no updates
1 months ago on 2 Jun 2026
Annual accounts made up to 31 May 2025
4 months ago on 26 Feb 2026
Annual accounts made up to 30 Jun 2025
11 months ago on 29 Jul 2025
Confirmation statement made on 9 Jun 2025 with updates
12 months ago on 7 Jul 2025
Resolutions
1 years ago on 11 Jun 2025