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Roomfoss Control Systems Limited

06135643

active
Private Limited Company
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

17 OLD MILLERS WHARF, NORWICH, NR3 1GS
Incorporated 02/03/2007

Compliance

Last accounts

30/08/2024

small

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

27120
Manufacture of electricity distribution and control apparatus

Officers

Robert Jason Skinner

director · Since 01/04/2007

DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Zek Meadows

director · Since 31/05/2017

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 12 other boards

Mr Peter Brookes Smithers

director · Since 31/05/2017

GROUP CHAIRMAN

BRITISH · UNITED KINGDOM · Age 74

Also on 19 other boards

Mr Robert Vincent Smithers

director · Since 31/05/2017

GROUP CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 41

Also on 6 other boards

Mr Zek Meadows

secretary · Since 27/06/2017

Also on 12 other boards

Persons with Significant Control

Roomfoss Limited

75–100% shares

48, King Street, King's Lynn, PE30 1HE

Reg: 01670037 · England · Limited Company

Notified 01/06/2016

Mr Peter Brookes Smithers

Significant control

British · United Kingdom · Age 74

17, Old Millers Wharf, Norwich, NR3 1GS

Notified 31/05/2017

Exheat Group Limited

75–100% shares

17, Old Millers Wharf, Fishergate, Norwich, NR3 1GS

Reg: 08835557 · Companies House Cardiff · Limited Company

Notified 31/05/2017

Former PSCs

Mr Peter Anthony Joyner

Ceased 31/05/2017

Mr Robert Jason Skinner

Ceased 31/05/2017

Mr Ronald Christopher Leadley

Ceased 31/05/2017

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 10/02/2017Registered 17/02/2017
charge
outstanding

BARCLAYS BANK PLC

Created 06/06/2012Registered 13/06/2012
charge
outstanding

BARCLAYS BANK PLC

Created 29/09/2010Registered 30/09/2010
charge
satisfied

BARCLAYS BANK PLC

Created 10/03/2009Registered 17/03/2009Satisfied 24/10/2016
charge
satisfied

BARCLAYS BANK PLC

Created 29/03/2007Registered 05/04/2007Satisfied 24/10/2016

CompanyRankvs 72+ SIC 27120 peers
74

Financial strength95th percentile among SIC peers · 24/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.95× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding 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.

Employees14/15 pts

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

Liquidity16/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/08/2024

Net Worth

£3.1M

Balance sheet strength

Cash

£1.7M

Cash in the bank

Net Current Assets

£1.9M

Working capital

Current Assets

£3.9M

Current Liabilities

£2.0M

Fixed Assets

£1.4M

Debtors

£1.0M

Profit After Tax

£375k

34avg. employees+4

Tax at Year End

Corp tax£149k

Balance Sheet

Assets less current liabilities£3.2M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.95+£851k
20231.75

Derived from filed accounts. Not audited figures.