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ROOTS SYSTEMS LIMITED

Company no. 01676736 · Private Limited Company
Active
View on Companies House

ROOTS SYSTEMS LIMITED is an active 43-year-old company. One to note: 2 outstanding charges. On the plus side, accounts filed and up to date.

Risk indicatorsNo adverse signals found
2 outstanding charges — secured debt registered
Active on the Companies House register
Accounts filed and up to date
Established — 43+ years on the register

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
Established 10+ years2 charges
StatusActive
Company number01676736
TypePrivate Limited Company
Incorporated9 Nov 1982 · 43 yrs
Registered office1 Millennium Place, Tiverton Business Park, Tiverton, EX16 6SB
Nature of business28990 - Manufacture of other special-purpose machinery n.e.c.
Next accounts due28 Feb 2027
Confirmation statement due26 Apr 2027

Filed accounts — year to 31 May 2025

FigureAmount
Profit before tax −£5,413
Profit for the year £151
Current assets £5,462,769
Cash at bank £82,728
Debtors £4,055,568
Creditors £3,002,812
Net current assets £2,459,957
Total assets less current liabilities £2,821,652
Net assets £2,624,249
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Figures taken directly from the accounts ROOTS SYSTEMS LIMITED filed at Companies House for the financial year ending 31 May 2025, read from the machine-readable (iXBRL) tags in the filing itself. Smaller companies may file abridged accounts, so not every figure above will be present for every business. Always check the full filing before relying on these numbers.

Property & land holdingsPremium

PropertyTenureArea
Land adjoining 48 Upper Mills Industrial Estate, Stonehouse Freehold Stroud, Gloucestershire

Freehold and leasehold titles registered to this company in the HM Land Registry Commercial & Corporate Ownership Data. This covers registered land in England and Wales only, and reflects the register at the date of the extract — recent transactions may not appear.

Directors & officers

MCCAULEY, Ann Joyce
Secretary · appointed 21 Sep 2017
DOLPHIN, Nigel Douglas
Director · appointed 1 Apr 2019 · British
HOOK, Graham Robert
Director · British
MCCAULEY, Ann Joyce
Director · appointed 18 Jul 2013 · British
SWALES, Sean Jonathan
Director · appointed 6 Feb 2015 · British

Ownership & control (PSC)

Roots Systems Group Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Filing status
AccountsUp to date
Last accounts made up to31 May 2025
Next accounts due28 Feb 2027
Confirmation statementUp to date
Last statement12 Apr 2026
Next statement due26 Apr 2027
Accounts typeFull accounts

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

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Every UK property this company owns at HM Land Registry — freehold and leasehold titles, tenure and price paid. The page above shows only the first few.

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 11 Sep 2026, 04:42 UK.