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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 42 years ago.
Watch Company
Status
Active
Active since
26 years ago
Company No
01684356
Private limited company
Age
42 years
Incorporated
6 December 1982
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
15 February 2025
(6 months ago)
Next confirmation dated
15 February 2026
Due by
1 March 2026
(5 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Rosse Systems Limited
Contact
Address
4 Peel House
Taunton Street
Shipley
West Yorkshire
BD18 3NA
Same address for the past
25 years
Companies in BD18 3NA
Telephone
01274595015
Email
Available in Endole App
Website
Rosse-systems.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Sophie Robyn Calverley
Director • Secretary • British • Lives in England • Born in May 1991
David Thewlis
Director • Sales Director • British • Lives in UK • Born in May 1961
Mr John Warwick Lewthwaite
Director • British • Lives in England • Born in Jun 1965
Jonathan Geoffrey Marsh
Director • British • Lives in England • Born in Apr 1971
Chun Ming Yip
Director • Operation Director • British • Lives in England • Born in Jul 1974
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Checkmate Fire Solutions Limited
Mr John Warwick Lewthwaite, Sophie Robyn Calverley, and 1 more are mutual people.
Active
Checkmate Holdings Group Limited
Mr John Warwick Lewthwaite, Sophie Robyn Calverley, and 1 more are mutual people.
Active
Bay Topco Limited
Mr John Warwick Lewthwaite, Sophie Robyn Calverley, and 1 more are mutual people.
Active
Bay Bidco Limited
Mr John Warwick Lewthwaite, Sophie Robyn Calverley, and 1 more are mutual people.
Active
Checkmate Fire Compliance Limited
Mr John Warwick Lewthwaite and Sophie Robyn Calverley are mutual people.
Active
Checkmate Holdings Ltd
Mr John Warwick Lewthwaite and Sophie Robyn Calverley are mutual people.
Active
Bay Holdco Limited
Mr John Warwick Lewthwaite and Sophie Robyn Calverley are mutual people.
Active
Bay Midco Limited
Mr John Warwick Lewthwaite and Sophie Robyn Calverley are mutual people.
Active
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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 Sep
⟶
30 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 6 May 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Chun Ming Yip Resigned
6 Months Ago on 14 Feb 2025
Mr Jonathan Geoffrey Marsh Appointed
7 Months Ago on 1 Feb 2025
David Thewlis Resigned
9 Months Ago on 6 Dec 2024
Miss Sophie Robyn Earnshaw Details Changed
11 Months Ago on 24 Sep 2024
Miss Sophie Robyn Earnshaw Details Changed
11 Months Ago on 24 Sep 2024
Small Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
New Charge Registered
1 Year 5 Months Ago on 2 Apr 2024
Miss Sophie Robyn Earnshaw Appointed
1 Year 5 Months Ago on 22 Mar 2024
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Documents
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
Appointment of Miss Sophie Robyn Earnshaw as a director on 22 March 2024
Submitted on 4 Jul 2024
Accounts for a small company made up to 30 September 2023
Submitted on 24 May 2024
Resolutions
Submitted on 7 Apr 2024
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Repayment History
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See All Charges & CCJs