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Roofing Megastore Limited

Roofing Megastore Limited is an active company incorporated on 23 September 2011 with the registered office located in Banbury, Oxfordshire. Roofing Megastore Limited was registered 14 years ago.
Status
Active
Active since 8 years ago
Company No
07784484
Private limited company
Age
14 years
Incorporated 23 September 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Kingfisher House Unit 17
Overthorpe Road
Banbury
OX16 4SX
England
Address changed on 11 Feb 2025 (9 months ago)
Previous address was St David's Court Union Street Wolverhampton West Midlands WV1 3JE United Kingdom
Telephone
07540049295
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1997
Director • British • Lives in England • Born in Jul 1989
Director • British • Lives in England • Born in Nov 1968
Roofing Megastore Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Roofing Megastore Holdings Ltd
Lee Darren Attley and Joseph James Attley are mutual people.
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Lee Darren Attley and Joseph James Attley are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£477.45K
Decreased by £173.72K (-27%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 8 (-42%)
Total Assets
£2.35M
Decreased by £103.01K (-4%)
Total Liabilities
-£945.6K
Decreased by £42.74K (-4%)
Net Assets
£1.4M
Decreased by £60.27K (-4%)
Debt Ratio (%)
40%
Decreased by 0.05% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Full Accounts Submitted
3 Months Ago on 28 Jul 2025
Mr Lee Darren Attley Details Changed
6 Months Ago on 1 May 2025
Registered Address Changed
9 Months Ago on 11 Feb 2025
Gian-Carlo Grossi Resigned
9 Months Ago on 3 Feb 2025
Roofing Megastore Holdings Ltd (PSC) Details Changed
9 Months Ago on 3 Feb 2025
Mr Joseph James Attley Appointed
9 Months Ago on 1 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mr Lee Darren Attley Details Changed
1 Year 5 Months Ago on 10 Jun 2024
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Documents
Confirmation statement made on 26 September 2025 with no updates
Submitted on 3 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Director's details changed for Mr Lee Darren Attley on 1 May 2025
Submitted on 9 May 2025
Appointment of Mr Joseph James Attley as a director on 1 February 2025
Submitted on 13 Feb 2025
Registered office address changed from St David's Court Union Street Wolverhampton West Midlands WV1 3JE United Kingdom to Kingfisher House Unit 17 Overthorpe Road Banbury OX16 4SX on 11 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Gian-Carlo Grossi as a director on 3 February 2025
Submitted on 6 Feb 2025
Change of details for Roofing Megastore Holdings Ltd as a person with significant control on 3 February 2025
Submitted on 6 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 30 Sep 2024
Director's details changed for Mr Gian-Carlo Grossi on 10 June 2024
Submitted on 10 Jun 2024
Repayment History
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