Founded in 2016, Roof-maker, classified under reg no. 10389787 is an active company. Currently registered at 1 Pinfold Road LE4 8AS, Leicester the company has been in the business for 8 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022. Since November 23, 2016 Roof-maker Ltd is no longer carrying the name Rm Newco.
The company has 2 directors, namely Rachel O., Scott N.. Of them, Scott N. has been with the company the longest, being appointed on 22 September 2016 and Rachel O. has been with the company for the least time - from 9 March 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Christopher T. who worked with the the company until 22 February 2019.
This company operates within the LE4 8AS postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1142875 . It is located at 1 Pinfold Road, Thurmaston, Leicester with a total of 3 cars.
| Office Address | 1 Pinfold Road |
| Office Address2 | Thurmaston |
| Town | Leicester |
| Post code | LE4 8AS |
| Country of origin | United Kingdom |
| Registration Number | 10389787 |
| Date of Incorporation | Thu, 22nd Sep 2016 |
| Industry | Manufacture of doors and windows of metal |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 09 March 2023
Position: Director
Appointed: 22 September 2016
The register of PSCs who own or have control over the company is made up of 3 names. As we found, there is Roof-Maker Holdings Limited from Leicester, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Rachel O. This PSC owns 25-50% shares. Then there is Scott N., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
Roof-Maker Holdings Limited
Christopher House, 94b London Road, Leicester, LE2 0QS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14665622 |
| Notified on | 31 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rachel O.
| Notified on | 22 September 2016 |
| Ceased on | 22 November 2016 |
| Nature of control: |
25-50% shares |
Scott N.
| Notified on | 22 September 2016 |
| Ceased on | 22 November 2016 |
| Nature of control: |
25-50% shares |
| Rm Newco | November 23, 2016 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 886 019 | 544 833 |
| Current Assets | 2 607 634 | 2 089 327 |
| Debtors | 188 479 | 419 249 |
| Net Assets Liabilities | 398 417 | 289 190 |
| Other Debtors | 179 176 | 313 939 |
| Property Plant Equipment | 324 642 | 295 026 |
| Total Inventories | 1 533 136 | 1 125 245 |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 29 600 782 | 29 891 422 |
| Accumulated Depreciation Impairment Property Plant Equipment | 332 359 | 418 236 |
| Additions Other Than Through Business Combinations Intangible Assets | 12 900 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 93 901 | |
| Average Number Employees During Period | 72 | 69 |
| Creditors | 3 449 523 | 2 733 087 |
| Fixed Assets | 1 669 748 | 1 362 392 |
| Increase From Amortisation Charge For Year Intangible Assets | 290 640 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 108 094 | |
| Intangible Assets | 1 345 106 | 1 067 366 |
| Intangible Assets Gross Cost | 30 945 888 | 30 958 788 |
| Net Current Assets Liabilities | -841 889 | -643 760 |
| Other Creditors | 1 609 917 | 1 327 582 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 22 217 | |
| Other Disposals Property Plant Equipment | 37 640 | |
| Other Taxation Social Security Payable | 435 085 | 424 707 |
| Property Plant Equipment Gross Cost | 657 001 | 713 262 |
| Provisions For Liabilities Balance Sheet Subtotal | 429 442 | 429 442 |
| Total Assets Less Current Liabilities | 827 859 | 718 632 |
| Trade Creditors Trade Payables | 1 404 521 | 980 798 |
| Trade Debtors Trade Receivables | 9 303 | 105 310 |
| 1 Pinfold Road | |
|---|---|
| Address | Thurmaston |
| City | Leicester |
| Post code | LE4 8AS |
| Vehicles | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates September 21, 2023 filed on: 28th, September 2023 |
confirmation statement | Free Download (4 pages) |
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