ROOTS SYSTEMS LIMITED
Manufacture of other special-purpose machinery n.e.c.
ROOTS SYSTEMS LIMITED
Manufacture of other special-purpose machinery n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
1 Millennium Place Tiverton Business Park Tiverton Devon EX16 6SB
Full company profile for ROOTS SYSTEMS LIMITED (01676736), an active supply chain, manufacturing and commerce models company based in Tiverton, United Kingdom. Incorporated 9 Nov 1982. Manufacture of other special-purpose machinery n.e.c.. 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
Balance Sheet & P&L (2014–2025)
Cash in Bank
£82.73k
Net Assets
£2.62M
Total Liabilities
£3.20M
Turnover
£9.95M
Employees
75
Debt Ratio
55%
Financial History
Revenue, profit, EBITDA and key financial figures
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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 | 21 Sept 2017 | Active |
| Hook, Graham Robert | Director | British | United Kingdom | Unknown | Active |
| Swales, Sean Jonathan | Director | British | United Kingdom | 6 Feb 2015 | Active |
See all 7 officers
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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) Ltd
Ceased 1 Jun 2025
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land adjoining 48 Upper Mills Industrial Estate, Stonehouse STROUD | Freehold | - | 26 Oct 1992 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Apr 2026 | Confirmation Statement | Confirmation statement made on 12 Apr 2026 with updates | |
| 27 Apr 2026 | Officers | Appointment of Mr Sean Jonathan Swales as director | |
| 26 Feb 2026 | Accounts | Annual accounts made up to 31 May 2025 | |
| 11 Jun 2025 | Resolution | Resolutions | |
| 11 Jun 2025 | Resolution | Resolutions |
Confirmation statement made on 12 Apr 2026 with updates
Appointment of Mr Sean Jonathan Swales as director
Annual accounts made up to 31 May 2025
Resolutions
Resolutions
Recent Activity
Latest Activity
Confirmation statement made on 12 Apr 2026 with updates
3 weeks ago on 29 Apr 2026
Appointment of Mr Sean Jonathan Swales as director
3 weeks ago on 27 Apr 2026
Annual accounts made up to 31 May 2025
2 months ago on 26 Feb 2026
Resolutions
11 months ago on 11 Jun 2025
Resolutions
11 months ago on 11 Jun 2025