# Rosse Systems Limited

## Details

- **Company number:** [01684356](https://find-and-update.company-information.service.gov.uk/company/01684356)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Dec 1982
- **Registered office:** 4 PEEL HOUSE, TAUNTON STREET, SHIPLEY, BD18 3NA
- **Nature of business:** [33140](/sic/33140) Repair of electrical equipment, [43210](/sic/43210) Electrical installation
- **Corporate group:** [Bay Topco Limited](/group/14180) (7 companies)




## 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 |
| 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 2017 | - | £874,617 | £589,147 | 22 |
| 31 Mar 2014 | - | £870,163 | £474,016 | - |



## Owned by

Rosse Systems Limited → [Checkmate Holdings Group Limited](/company/11199081) → [Bay Bidco Limited](/company/15442392) → [Bay Midco Limited](/company/15442116) → [Bay Holdco Limited](/company/15441901) → [Bay Topco Limited](/company/15438149)