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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 2 years 8 months ago.
Status
Dormant
Dormant since 1 year 4 months ago
Company No
14664686
Private limited company
Age
2 years 8 months
Incorporated 15 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months 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 (10 months remaining)
Address
Unit 2 Pinfold Road
Thurmaston
Leicester
LE4 8AS
England
Address changed on 3 Feb 2025 (9 months 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)
2
Director • British • Lives in UK • Born in Jun 1972
Director • British • Lives in UK • Born in Nov 1978
Mr Scott Edward Nicholas
PSC • British • Lives in UK • Born in Jun 1972
Ms Rachel ANN Owen
PSC • British • Lives in UK • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Roof-Maker Holdings Limited
Rachel ANN Owen and Scott Edward Nicholas 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
Dormant Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 16 Feb 2025
Registered Address Changed
9 Months Ago on 3 Feb 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Accounting Period Shortened
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Mr Scott Edward Nicholas Details Changed
1 Year 9 Months Ago on 7 Feb 2024
Ms Rachel Ann Owen (PSC) Details Changed
1 Year 9 Months Ago on 7 Feb 2024
Mr Scott Edward Nicholas (PSC) Details Changed
1 Year 9 Months Ago on 7 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 7 Feb 2024
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Documents
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
Director's details changed for Ms Rachel Ann Owen on 7 February 2024
Submitted on 7 Feb 2024
Registered office address changed from Christopher House 94B London Road Leicester Leicestershire LE2 0QS United Kingdom to 1 Pinfold Road Thurmaston Leicester Leicestershire LE4 8AS on 7 February 2024
Submitted on 7 Feb 2024
Change of details for Mr Scott Edward Nicholas as a person with significant control on 7 February 2024
Submitted on 7 Feb 2024
Change of details for Ms Rachel Ann Owen as a person with significant control on 7 February 2024
Submitted on 7 Feb 2024
Repayment History
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