ROOTS ADMIN LTD

15208651
Active Cirencester

Information technology consultancy activities

4 employees website.com
Software Information technology consultancy activities
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ROOTS ADMIN LTD

15208651

Information technology consultancy activities

Founded 13 Oct 2023 Active Cirencester, England 4 employees website.com
Software Information technology consultancy activities
Accounts Submitted 19 May 2026 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 29 Jan 2026 Next due 18 Jan 2027 7 months remaining
Net assets £-15K
Total assets £36K
Total Liabilities £51K
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Mca Shepherd Smail Limited Unit 5 Priory Court Priory Estate, Poulton Cirencester Gloucestershire GL7 5JB England

Website

www.example.com

Full company profile for ROOTS ADMIN LTD (15208651), an active software company based in Cirencester, England. Incorporated 13 Oct 2023. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Nov → 31 Oct 2024
Type total-exemption-full
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£346.00

Net Assets

-£14.84k

Total Liabilities

£50.79k

Turnover

N/A

Employees

4

Debt Ratio

141%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 9 Shares £9 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Nov 20233£3£1
3 Nov 20236£6£1

Officers

Officers

2 active 1 resigned
Status
Ibe AkohDirectorBritishEngland4227 Nov 2023Active
Peter Francis Alexander PhillipsDirectorBritishEngland4827 Nov 2023Active

Shareholders

Shareholders (4)

Jonathan Daniel Cummins
70.0%
Ibe Akoh
10.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Jonathan Daniel Cummins

British

Active
Notified 13 Oct 2023
Residence England
DOB May 1976
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Mr Jonathan Daniel Cummins

British

Active
Notified 13 Oct 2023
Residence United Kingdom
DOB May 1976
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026AccountsAnnual accounts made up to 31 Oct 2025
25 Feb 2026OfficersTermination of Anton Slavchev Stoyanov as director on 29 Jan 2026
29 Jan 2026Confirmation StatementConfirmation statement made on 4 Jan 2026 with updates
7 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
3 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
19 May 2026 Accounts

Annual accounts made up to 31 Oct 2025

25 Feb 2026 Officers

Termination of Anton Slavchev Stoyanov as director on 29 Jan 2026

29 Jan 2026 Confirmation Statement

Confirmation statement made on 4 Jan 2026 with updates

7 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

3 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2025

3 weeks ago on 19 May 2026

Termination of Anton Slavchev Stoyanov as director on 29 Jan 2026

3 months ago on 25 Feb 2026

Confirmation statement made on 4 Jan 2026 with updates

4 months ago on 29 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 7 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 3 Jul 2025