ROHRBACK COSASCO SYSTEMS UK LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-28 (in 3mo)
Last made up 2025-08-14
Watchouts
None on the register
Cash
£1M
+26.1% vs 2024
Net assets
£4M
-1.7% vs 2024
Employees
9
-18.2% vs 2024
Profit before tax
£568K
-37.1% vs 2024
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £4,067,533 | £3,144,779 | |
| Operating profit | £763,999 | £542,131 | |
| Profit before tax | £901,943 | £567,524 | |
| Net profit | £610,139 | £430,067 | |
| Cash | £905,034 | £1,140,917 | |
| Total assets less current liabilities | £4,149,051 | £4,022,838 | |
| Net assets | £4,038,743 | £3,968,810 | |
| Equity | £4,038,743 | £3,968,810 | |
| Average employees | 11 | 9 | |
| Wages | £620,632 | £681,265 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 18.8% | 17.2% | |
| Net margin | 15.0% | 13.7% | |
| Return on capital employed | 18.4% | 13.5% | |
| Current ratio | 10.40x | 13.33x | |
| Interest cover | 130.35x | 143.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a high level of confidence that despite the current economic uncertainty the Company has access to the necessary liquid resources to meet its liabilities as they fall due and will be able to sustain its business model, strategy and operations and remain solvent for a period of at least twelve months from the date of approval of these financial statements, even in the event of the severe but plausible downside scenario. Thus, the Directors believe there is no material uncertainty in the use of the going concern assumption.”
Significant events
- “In November 2025, the Company agreed a five year extension of their property lease in Aberdeen.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BORUP, Philip | Secretary | 2022-11-29 | — | — |
| BORUP, Philip | Director | 2022-07-06 | Sep 1981 | American |
| HANSVEDEN, John | Director | 2025-01-16 | Jan 1982 | Swedish |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACK, Steven Howieson | Secretary | 2021-06-24 | 2022-11-29 |
| MILLER, John Moffat | Secretary | 2016-01-01 | 2017-03-22 |
| ROSCOE, Leslie Garnet | Secretary | 2017-03-22 | 2021-06-24 |
| WOODWARD, Kevin Edward | Secretary | 2003-12-02 | 2016-01-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-12-02 | 2003-12-02 |
| BANDA, Christene Noel | Director | 2019-12-16 | 2022-11-09 |
| BLASHKA, Melissa | Director | 2022-11-09 | 2025-01-16 |
| CUMMINS, Denis Gerard | Director | 2016-09-07 | 2018-04-24 |
| D'ANZIERI, Michele | Director | 2016-01-01 | 2019-04-12 |
| FORD, Gregory Brent | Director | 2003-12-02 | 2016-01-01 |
| HEITMANN, Mary Louise | Director | 2019-12-16 | 2022-06-17 |
| HEKIMIAN, George | Director | 2016-01-01 | 2019-12-16 |
| SPAAN, Belle Wilhelmina Johanna | Director | 2022-02-04 | 2025-01-16 |
| STAMP, John Edward | Director | 2010-12-01 | 2014-05-30 |
| VAN DER PANT, Gavin Lawrence | Director | 2018-04-24 | 2022-02-04 |
| WOODWARD, Kevin Edward | Director | 2004-02-03 | 2007-05-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Halma Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 84 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-03 | AA | accounts | Accounts with accounts type full | |
| 2025-08-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-07 | AA | accounts | Accounts with accounts type full | |
| 2025-01-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-14 | AA | accounts | Accounts with accounts type full | |
| 2023-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-13 | AA | accounts | Accounts with accounts type full | |
| 2022-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-29 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-11-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-11-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-15 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-27 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-22.7%
£4,067,533 £3,144,779
-
Cash
+26.1%
£905,034 £1,140,917
-
Net assets
-1.7%
£4,038,743 £3,968,810
-
Employees
-18.2%
11 9
-
Operating profit
-29%
£763,999 £542,131
-
Profit before tax
-37.1%
£901,943 £567,524
-
Wages
+9.8%
£620,632 £681,265
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers