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Roof-Maker Ltd

Roof-Maker Ltd is an active company incorporated on 22 September 2016 with the registered office located in Leicester, Leicestershire. Roof-Maker Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10389787
Private limited company
Age
9 years
Incorporated 22 September 2016
Size
Unreported
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 2 Pinfold Road
Thurmaston
Leicester
LE4 8AS
England
Address changed on 3 Feb 2025 (8 months ago)
Previous address was 1 Pinfold Road Thurmaston Leicester LE4 8AS England
Telephone
01162696297
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1978
Director • British • Lives in UK • Born in Jun 1972
Roof-Maker Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RFX Properties Ltd
Scott Edward Nicholas and Rachel ANN Owen are mutual people.
Active
RFX Capital Limited
Scott Edward Nicholas and Rachel ANN Owen are mutual people.
Active
R & S Investment Management Ltd
Scott Edward Nicholas and Rachel ANN Owen are mutual people.
Active
Lux-Jet Aviation Limited
Scott Edward Nicholas and Rachel ANN Owen are mutual people.
Active
R & S Holdco Limited
Scott Edward Nicholas and Rachel ANN Owen are mutual people.
Active
Supa Innovations Limited
Scott Edward Nicholas and Rachel ANN Owen are mutual people.
Active
RFX Procurement Limited
Rachel ANN Owen is a mutual person.
Active
Brands
Roof Maker
Roof Maker designs, manufactures, and supplies rooflights and skylights.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£601K
Decreased by £98K (-14%)
Turnover
Unreported
Same as previous period
Employees
54
Decreased by 7 (-11%)
Total Assets
£2.46M
Decreased by £509K (-17%)
Total Liabilities
-£1.79M
Decreased by £725K (-29%)
Net Assets
£666K
Increased by £216K (+48%)
Debt Ratio (%)
73%
Decreased by 11.92% (-14%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
23 Days Ago on 29 Sep 2025
Registered Address Changed
8 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year Ago on 23 Sep 2024
Accounting Period Extended
1 Year 1 Month Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 10 May 2024
Confirmation Submitted
2 Years Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 31 Jul 2023
Charge Satisfied
2 Years 6 Months Ago on 6 Apr 2023
Scott Edward Nicholas (PSC) Resigned
8 Years Ago on 22 Nov 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 21 September 2025 with no updates
Submitted on 29 Sep 2025
Registered office address changed from 1 Pinfold Road Thurmaston Leicester LE4 8AS England to Unit 2 Pinfold Road Thurmaston Leicester LE4 8AS on 3 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 23 Sep 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 5 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 10 May 2024
Confirmation statement made on 21 September 2023 with updates
Submitted on 28 Sep 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Satisfaction of charge 103897870001 in full
Submitted on 6 Apr 2023
Cessation of Scott Edward Nicholas as a person with significant control on 22 November 2016
Submitted on 4 Apr 2023
Repayment History
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