Rosse Systems Limited
- Company number
- 01684356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Dec 1982
- Nature of business
- Repair of electrical equipment
Electrical installation - Corporate group
- Bay Topco Limited (7 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James William Michael Kendall Proctor | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
15 Feb 2017 | 30 Jul 2021 |
| Checkmate Holdings Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | £4,965,638 | £504,219 | £171,573 | 36 |
| 30 Sep 2024 | £4,175,175 | £371,450 | £140,731 | 38 |
| 30 Sep 2023 | - | £406,037 | £387,745 | 29 |
| 30 Sep 2022 | - | £704,188 | £152,332 | 24 |
| 30 Sep 2021 | - | - | - | - |
| 31 Mar 2021 | - | £1,685,006 | £1,466,684 | 28 |
| 31 Mar 2020 | - | £1,341,984 | £862,538 | 26 |
| 31 Mar 2019 | - | £1,116,668 | £790,162 | 25 |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | £874,617 | £589,147 | 22 |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | £870,163 | £474,016 | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
| 31 Mar 2000 | - | - | - | - |
| 31 Mar 1999 | - | - | - | - |
| 31 Mar 1998 | - | - | - | - |
| 31 Mar 1997 | - | - | - | - |
| 31 Mar 1996 | - | - | - | - |
| 31 Mar 1995 | - | - | - | - |
| 31 Mar 1994 | - | - | - | - |
| 31 Mar 1993 | - | - | - | - |
| 31 Mar 1992 | - | - | - | - |
| 31 Mar 1991 | - | - | - | - |
| 31 Mar 1990 | - | - | - | - |
| 31 Mar 1989 | - | - | - | - |
| 31 Mar 1988 | - | - | - | - |
| 31 Mar 1987 | - | - | - | - |
| 31 Mar 1986 | - | - | - | - |
Connections
Owned by
Rosse Systems Limited → Checkmate Holdings Group Limited → Bay Bidco Limited → Bay Midco Limited → Bay Holdco Limited → Bay Topco Limited