{ "company_number": "06135643", "name": "Roomfoss Control Systems Limited", "url": "/company/06135643", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2007-03-02", "dissolved_on": null, "sic_codes": [ { "code": "27120", "description": "Manufacture of electricity distribution and control apparatus", "section": "C", "section_name": "Manufacturing", "url": "/sic/27120" } ], "registered_address": { "id": 1207494, "url": "/address/1207494", "line1": "17 OLD MILLERS WHARF", "line2": "FISHERGATE", "post_town": "NORWICH", "county": "NORFOLK", "country": "UNITED KINGDOM", "postcode": "NR3 1GS" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06135643", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-05-31", "last_made_up": "2025-08-29", "category": "SMALL", "filings": [ { "url": "/company/06135643/accounts/2024-08-30", "made_up_date": "2024-08-30", "period_start": "2023-08-26", "period_end": "2024-08-30", "entity_name": "Roomfoss Control Systems Limited", "dormant": false, "average_employees": "34.00", "tangible_fixed_assets": "1356157.00", "debtors": "1023864.00", "cash_bank_in_hand": "1739917.00", "current_assets": "3863947.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1887044.00", "total_assets_less_current_liabilities": "3243201.00", "net_assets_liabilities": "3140951.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "851022.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2025.zip" }, { "url": "/company/06135643/accounts/2023-08-25", "made_up_date": "2023-08-25", "period_start": "2022-08-27", "period_end": "2023-08-25", "entity_name": "Roomfoss Control Systems Limited", "dormant": false, "average_employees": "30.00", "tangible_fixed_assets": "1400699.00", "debtors": "1037000.00", "cash_bank_in_hand": "835414.00", "current_assets": "2268155.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "971485.00", "total_assets_less_current_liabilities": "2372184.00", "net_assets_liabilities": "2289929.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "375101.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2024.zip" }, { "url": "/company/06135643/accounts/2013-03-31", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Roomfoss Control Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "973889.00", "debtors": "642861.00", "cash_bank_in_hand": "93.00", "current_assets": "725555.00", "creditors_due_within_one_year": "525183.00", "creditors_due_after_one_year": "405215.00", "net_current_assets_liabilities": "200372.00", "total_assets_less_current_liabilities": "1174261.00", "net_assets_liabilities": "753006.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "752906.00", "shareholder_funds": "753006.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2013.zip" }, { "url": "/company/06135643/accounts/2012-03-31", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Roomfoss Control Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1016637.00", "debtors": "707433.00", "cash_bank_in_hand": "402.00", "current_assets": "813317.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "196673.00", "total_assets_less_current_liabilities": "1213310.00", "net_assets_liabilities": "769426.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "769326.00", "shareholder_funds": "769426.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2025-08-29", "filing_date": "2026-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/06135643/accounts/2025-08-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06135643/filing-history/MzUyNTE3ODA5MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-08-26", "filing_date": "2023-06-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/06135643/accounts/2022-08-26.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06135643/filing-history/MzM4MTU5Nzg3M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-08-27", "filing_date": "2022-09-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/06135643/accounts/2021-08-27.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06135643/filing-history/MzM1MDQ2MzM0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-08-28", "filing_date": "2021-09-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/06135643/accounts/2020-08-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06135643/filing-history/MzMxMjQ3NTc5NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-08-30", "filing_date": "2020-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/06135643/accounts/2019-08-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06135643/filing-history/MzI3NjQ3MTA2OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-08-31", "filing_date": "2019-05-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/06135643/accounts/2018-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06135643/filing-history/MzIzNTcwODMyM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-08-31", "filing_date": "2018-06-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/06135643/accounts/2017-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06135643/filing-history/MzIwNjY4NTEzNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-03-31", "filing_date": "2017-06-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/06135643/accounts/2017-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06135643/filing-history/MzE3NzgyNTAwMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-03-31", "filing_date": "2016-08-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06135643/accounts/2016-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06135643/filing-history/MzE1NDkzMzE3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-03-31", "filing_date": "2015-08-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06135643/accounts/2015-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06135643/filing-history/MzEyOTU0MzQzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-03-31", "filing_date": "2014-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06135643/accounts/2014-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06135643/filing-history/MzEwNzg3MzU4MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2011-12-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06135643/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06135643/filing-history/MzA0OTQwMjkwMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06135643/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06135643/filing-history/MzAyNDgxNTY3NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2009-12-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06135643/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06135643/filing-history/MzAwNDgwMzg4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-10-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/06135643/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06135643/filing-history/MjAxNTg2NzYwM2FkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06135643/filing-history" }, "confirmation_statement": { "next_due": "2027-06-29", "last_made_up": "2026-06-15" }, "officers": [], "psc": [ { "name": "Mr Ronald Christopher Leadley", "kind": "individual-person-with-significant-control", "person_url": "/person/4308212", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-firm", "voting-rights-75-to-100-percent-as-firm", "significant-influence-or-control" ], "notified_on": "2016-07-01", "ceased_on": "2017-05-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Robert Jason Skinner", "kind": "individual-person-with-significant-control", "person_url": "/person/4254438", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-01", "ceased_on": "2017-05-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Peter Anthony Joyner", "kind": "individual-person-with-significant-control", "person_url": "/person/3940545", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-01", "ceased_on": "2017-05-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Exheat Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/08835557", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-05-31", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Peter Brookes Smithers", "kind": "individual-person-with-significant-control", "person_url": "/person/3942912", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-05-31", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Roomfoss Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/01670037", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-06-01", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:59:58.547413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }