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Smartroof Holdings Limited

Smartroof Holdings Limited is an active company incorporated on 13 November 2019 with the registered office located in Swadlincote, Derbyshire. Smartroof Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12313481
Private limited company
Age
5 years
Incorporated 13 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 9 November 2024 (11 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (22 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Smartroof Holdings Limited
Contact Update Details
Address
Ryder Close
Cadley Hill Industrial Estate
Swadlincote
Derbyshire
DE11 9EU
England
Same address since incorporation
Telephone
01283 200199
Email
Unreported
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People
Officers
7
Shareholders
5
Controllers (PSC)
1
Eithne Margaret Kelly
Director • Northern Irish • Lives in Northern Ireland • Born in Dec 1958
Mr Kevin Sherlock
Director • British • Lives in England • Born in Feb 1972
Mr Andrew Trusdale
Director • British • Lives in England • Born in Jul 1981
Mr Owen Michael Coyle
Director • Northern Irish • Lives in Northern Ireland • Born in Feb 1987
Mr Ian Dean
Director • British • Lives in England • Born in Sep 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Masonry Support Systems Limited
Mr Owen Michael Coyle, Eithne Margaret Kelly, and 1 more are mutual people.
Active
Keystone Lintels Limited
Mr Owen Michael Coyle, Eithne Margaret Kelly, and 1 more are mutual people.
Active
Keystone Holding Ltd
Sean Robert Coyle, Mr Owen Michael Coyle, and 1 more are mutual people.
Active
KGSS Limited
Mr Owen Michael Coyle, Eithne Margaret Kelly, and 1 more are mutual people.
Active
Smartroof Limited
Sean Robert Coyle and Eithne Margaret Kelly are mutual people.
Active
Ig Elements Ltd
Sean Robert Coyle and Eithne Margaret Kelly are mutual people.
Active
Birch Avenue Company Limited
Sean Robert Coyle and Mr Owen Michael Coyle are mutual people.
Active
Oak Heights Company Limited
Sean Robert Coyle and Eithne Margaret Kelly are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£2.75M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.75M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Small Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Small Accounts Submitted
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 9 Nov 2022
Small Accounts Submitted
3 Years Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 18 Nov 2021
Small Accounts Submitted
4 Years Ago on 8 Oct 2021
Sean Plunkett Coyle (PSC) Resigned
5 Years Ago on 13 Nov 2019
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Cessation of Sean Plunkett Coyle as a person with significant control on 13 November 2019
Submitted on 28 Jul 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 11 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 15 Oct 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 13 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 9 November 2022 with no updates
Submitted on 9 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 5 Oct 2022
Confirmation statement made on 12 November 2021 with no updates
Submitted on 18 Nov 2021
Accounts for a small company made up to 31 December 2020
Submitted on 8 Oct 2021
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Repayment History
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