OpenRegistry
Companies House/Swadlincote/Company profile

SMARTROOF LIMITED

Active
08088342·incorporated 2012-05-30

SMARTROOF LIMITED is an active UK private limited company, incorporated on 30 May 2012 at Companies House (number 08088342; OpenRegistry canonical ID GB-08088342-smartroof-limited). Sophymarine's OpenRegistry classifies it under SIC 16230 (Manufacture of other builders' carpentry and joinery), one of 8,647 active UK entities in that code and one of 2,905 active companies registered in Swadlincote, Derbyshire (postcode DE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-05-30
Registered Address
THE KEYSTONE GROUP RYDER CLOSE, CADLEY HILL INDUSTRIAL ESTATE, SWADLINCOTE, DERBYSHIRE, DE11 9EU
SIC
16230 — Manufacture of other builders' carpentry and joinery
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Mortgages and charges

6 charges recorded against the company at Companies House: 6 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SMARTROOF LIMITED has 1 person with significant control on file:

  • Smartroof Holdings Ltd (United Kingdom reg. 12313481). Notified 2022-06-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Sean Coyle born 1956 resident in Northern Ireland, British national. Notified 2018-11-30. Ceased 2018-11-30.
    • Owns 75% or more of shares
  • Mr Sean Plunkett Coyle born 1956 resident in Northern Ireland, British national. Notified 2018-11-30. Ceased 2022-06-06.
    • Owns 75% or more of shares
  • Mr Sean Robert Coyle born 1980 resident in Northern Ireland, Irish national. Notified 2016-06-01. Ceased 2018-11-30.
    • Owns 25–50% of shares
  • Mr Owen Michael Coyle born 1987 resident in Northern Ireland, Irish national. Notified 2016-06-01. Ceased 2018-11-30.
    • Owns 25–50% of shares

Previous names

SMARTROOF LIMITED has previously traded as:

  • SMARTROOF SYSTEMS LIMITED (until 2012-06-29)

Similar UK companies

Other companies registered under SIC 16230 (Manufacture of other builders' carpentry and joinery):

Other companies registered in Swadlincote: