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Roof-Maker Securities Limited

Roof-Maker Securities Limited is a dormant company incorporated on 15 February 2023 with the registered office located in Leicester, Leicestershire. Roof-Maker Securities Limited was registered 3 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
14664686
Private limited company
Age
3 years
Incorporated 15 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 February 2025 (1 year ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (11 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Unit 2 Pinfold Road
Thurmaston
Leicester
LE4 8AS
England
Address changed on 3 Feb 2025 (1 year ago)
Previous address was 1 Pinfold Road Thurmaston Leicester Leicestershire LE4 8AS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1978
Director • British • Lives in UK • Born in Jun 1972
RFX Properties Ltd
PSC
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Mutual Companies
Roof-Maker Holdings Limited
Scott Edward Nicholas and Rachel ANN Owen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£200K
Same as previous period
Net Assets
-£200K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Scott Edward Nicholas (PSC) Resigned
2 Months Ago on 16 Dec 2025
Rachel Ann Owen (PSC) Resigned
2 Months Ago on 16 Dec 2025
Rfx Properties Ltd (PSC) Appointed
2 Months Ago on 16 Dec 2025
Dormant Accounts Submitted
4 Months Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 16 Feb 2025
Registered Address Changed
1 Year Ago on 3 Feb 2025
Micro Accounts Submitted
1 Year 8 Months Ago on 21 Jun 2024
Accounting Period Shortened
1 Year 8 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Mar 2024
Mr Scott Edward Nicholas Details Changed
2 Years Ago on 7 Feb 2024
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Documents
Statement of capital following an allotment of shares on 16 December 2025
Submitted on 13 Jan 2026
Cessation of Scott Edward Nicholas as a person with significant control on 16 December 2025
Submitted on 13 Jan 2026
Cessation of Rachel Ann Owen as a person with significant control on 16 December 2025
Submitted on 13 Jan 2026
Notification of Rfx Properties Ltd as a person with significant control on 16 December 2025
Submitted on 13 Jan 2026
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 16 Feb 2025
Registered office address changed from 1 Pinfold Road Thurmaston Leicester Leicestershire LE4 8AS United Kingdom to Unit 2 Pinfold Road Thurmaston Leicester LE4 8AS on 3 February 2025
Submitted on 3 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 21 Jun 2024
Previous accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 21 Jun 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 5 Mar 2024
Repayment History
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