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S1 Roofing Ltd

S1 Roofing Ltd is an active company incorporated on 23 February 2015 with the registered office located in London, Greater London. S1 Roofing Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09453776
Private limited company
Age
10 years
Incorporated 23 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2025 (1 month ago)
Next confirmation dated 25 November 2026
Due by 9 December 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
124 City Road
London
EC1V 2NX
England
Address changed on 27 Jul 2022 (3 years ago)
Previous address was Kemp House 152-160 City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Latvian • Lives in England • Born in Jun 1986
Director • English • Lives in England • Born in Jun 1965
Mr John Darren Hall
PSC • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
TLKN2 Social Media Limited
John Darren Hall is a mutual person.
Active
Final Touch Flat Roofing Limited
Fjodors Lebedevs is a mutual person.
Active
Brands
S1 Roofing Ltd
S1 Roofing Ltd is a contractor that provides waterproofing solutions for various roofing applications.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£1.36M
Increased by £212.46K (+18%)
Total Liabilities
-£1.26M
Increased by £206.99K (+20%)
Net Assets
£105.87K
Increased by £5.47K (+5%)
Debt Ratio (%)
92%
Increased by 0.96% (+1%)
Latest Activity
Accounting Period Shortened
1 Day Ago on 31 Dec 2025
Confirmation Submitted
16 Days Ago on 16 Dec 2025
Mr Fjodors Lebedevs Details Changed
17 Days Ago on 15 Dec 2025
Mr Fjodors Lebedevs (PSC) Details Changed
17 Days Ago on 15 Dec 2025
Full Accounts Submitted
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 17 Dec 2024
Mr Fjodors Lebedevs Appointed
1 Year 11 Months Ago on 21 Jan 2024
Fjodors Lebedevs Resigned
1 Year 11 Months Ago on 21 Jan 2024
Full Accounts Submitted
2 Years Ago on 29 Dec 2023
Confirmation Submitted
2 Years Ago on 26 Dec 2023
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Documents
Previous accounting period shortened from 31 March 2025 to 30 March 2025
Submitted on 31 Dec 2025
Confirmation statement made on 25 November 2025 with no updates
Submitted on 16 Dec 2025
Change of details for Mr Fjodors Lebedevs as a person with significant control on 15 December 2025
Submitted on 16 Dec 2025
Director's details changed for Mr Fjodors Lebedevs on 15 December 2025
Submitted on 16 Dec 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 25 November 2024 with updates
Submitted on 17 Dec 2024
Second filing of Confirmation Statement dated 25 November 2023
Submitted on 12 Dec 2024
Appointment of Mr Fjodors Lebedevs as a director on 21 January 2024
Submitted on 22 Jan 2024
Termination of appointment of Fjodors Lebedevs as a director on 21 January 2024
Submitted on 21 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Repayment History
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