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Companies House/Leicester/Company profile

ROOF-MAKER LTD

Active
10389787·incorporated 2016-09-22

ROOF-MAKER LTD is an active UK private limited company, incorporated on 22 September 2016 at Companies House (number 10389787; OpenRegistry canonical ID GB-10389787-roof-maker-ltd). Sophymarine's OpenRegistry classifies it under SIC 25120 (Manufacture of doors and windows of metal), one of 1,648 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-22
Registered Address
UNIT 2 PINFOLD ROAD, THURMASTON, LEICESTER, LE4 8AS, ENGLAND
SIC
25120 — Manufacture of doors and windows of metal
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-21. Next confirmation statement due 2026-10-05.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ROOF-MAKER LTD has 1 person with significant control on file:

  • Roof-Maker Holdings Limited (England reg. 14665622). Notified 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ms Rachel Ann Owen born 1978 resident in United Kingdom, British national. Notified 2016-09-22. Ceased 2016-11-22.
    • Owns 25–50% of shares
  • Mr Scott Edward Nicholas born 1972 resident in United Kingdom, British national. Notified 2016-09-22. Ceased 2016-11-22.
    • Owns 25–50% of shares

Previous names

ROOF-MAKER LTD has previously traded as:

  • RM NEWCO LIMITED (until 2016-11-23)

Similar UK companies

Other companies registered under SIC 25120 (Manufacture of doors and windows of metal):

Other companies registered in Leicester: