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Rosse Systems Limited

01684356

active
Private Limited Company
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

4 PEEL HOUSE, SHIPLEY, BD18 3NA
Incorporated 06/12/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

33140
Repair of electrical equipment
43210
Electrical installation

Officers

Mrs Sophie Robyn Calverley

secretary · Since 05/11/2021

Also on 10 other boards

Mrs Sophie Robyn Calverley

director · Since 22/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 10 other boards

Mr Simon Edward Finnie

director · Since 01/01/2026

BRITISH · ENGLAND · Age 52

Also on 9 other boards

Persons with Significant Control

Checkmate Holdings Group Limited

75–100% shares
75–100% votes
Appoint directors

The Second Floor, Rosemount House, Elland, HX5 0EE

Reg: 11199081 · England · Private Company Limited By Shares

Notified 30/07/2021

Former PSCs

Mr James William Michael Kendall Proctor

Ceased 30/07/2021

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 02/04/2024Registered 05/04/2024
Charge
satisfied

SANTANDER UK PLC

Created 14/07/2022Registered 15/07/2022Satisfied 27/03/2024
charge
satisfied

BARCLAYS BANK PLC

Created 11/08/2004Registered 13/08/2004Satisfied 19/10/2015

CompanyRankvs 260+ SIC 33140 peers
61

Financial strength96th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.34× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company ’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 30/09/2025

Turnover

£5.0M

Annual revenue

Net Worth

£504k

Balance sheet strength

Cash

£172k

Cash in the bank

Profit Before Tax

£136k

Bottom line earnings

Net Current Assets

£450k

Working capital

Current Assets

£1.8M

Current Liabilities

£1.3M

Fixed Assets

£61k

Debtors

£1.4M

Cost of Sales

£3.4M

Gross Profit

£1.6M

Admin Expenses

£1.5M

Operating Profit

£136k

Profit After Tax

£133k

39avg. employees

Tax at Year End(2024)

Corp tax£428

Balance Sheet

Assets less current liabilities£511k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.34+£0
20251.34+£133k
20241.30-£35k
20231.31-£298k
20222.16-£981k
20214.79+£343k
20204.24+£225k
20192.85+£242k
20172.15

Derived from filed accounts. Not audited figures.