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Rosse Systems Limited

Rosse Systems Limited is an active company incorporated on 6 December 1982 with the registered office located in Shipley, West Yorkshire. Rosse Systems Limited was registered 43 years ago.
Status
Active
Active since 27 years ago
Company No
01684356
Private limited company
Age
43 years
Incorporated 6 December 1982
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 29 January 2026 (14 days ago)
Next confirmation dated 29 January 2027
Due by 12 February 2027 (12 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (4 months remaining)
Contact
Address
4 Peel House
Taunton Street
Shipley
West Yorkshire
BD18 3NA
Same address for the past 26 years
Telephone
01274595015
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1991
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in England • Born in Apr 1974
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PSC
Shareholders, PSCs & Group Structure
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Bay Midco Limited
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Brands
Rosse Systems
Based in West Yorkshire, Rosse Systems specializes in active fire safety and security solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£141K
Decreased by £246.75K (-64%)
Turnover
£4.18M
Increased by £4.18M (%)
Employees
36
Decreased by 2 (-5%)
Total Assets
£1.4M
Decreased by £144.89K (-9%)
Total Liabilities
-£1.03M
Decreased by £109.86K (-10%)
Net Assets
£371K
Decreased by £35.04K (-9%)
Debt Ratio (%)
73%
Decreased by 0.22% (-0%)
Latest Activity
Confirmation Submitted
14 Days Ago on 29 Jan 2026
Mr Simon Edward Finnie Appointed
1 Month Ago on 1 Jan 2026
John Warwick Lewthwaite Resigned
1 Month Ago on 1 Jan 2026
Full Accounts Submitted
9 Months Ago on 6 May 2025
Confirmation Submitted
11 Months Ago on 11 Mar 2025
Chun Ming Yip Resigned
12 Months Ago on 14 Feb 2025
Mr Jonathan Geoffrey Marsh Appointed
1 Year Ago on 1 Feb 2025
David Thewlis Resigned
1 Year 2 Months Ago on 6 Dec 2024
Miss Sophie Robyn Earnshaw Details Changed
1 Year 4 Months Ago on 24 Sep 2024
Miss Sophie Robyn Earnshaw Details Changed
1 Year 4 Months Ago on 24 Sep 2024
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Documents
Confirmation statement made on 29 January 2026 with no updates
Submitted on 29 Jan 2026
Appointment of Mr Simon Edward Finnie as a director on 1 January 2026
Submitted on 7 Jan 2026
Termination of appointment of John Warwick Lewthwaite as a director on 1 January 2026
Submitted on 7 Jan 2026
Full accounts made up to 30 September 2024
Submitted on 6 May 2025
Appointment of Mr Jonathan Geoffrey Marsh as a director on 1 February 2025
Submitted on 11 Mar 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 11 Mar 2025
Termination of appointment of Chun Ming Yip as a director on 14 February 2025
Submitted on 17 Feb 2025
Termination of appointment of David Thewlis as a director on 6 December 2024
Submitted on 6 Dec 2024
Director's details changed for Miss Sophie Robyn Earnshaw on 24 September 2024
Submitted on 3 Oct 2024
Secretary's details changed for Miss Sophie Robyn Earnshaw on 24 September 2024
Submitted on 3 Oct 2024
Repayment History
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