RG

ROOFLINE GROUP (HOLDINGS) LIMITED

Active

Company number 04749342

Chandlers Ford, England · Incorporated 30 April 2003

12 West Links Tollgate, Chandlers Ford, Hampshire, SO53 3TG, England

Last updated on 16 April 2026

Renting and leasing of cars and light motor vehicles · SIC 77110

Renting and leasing of office machinery and equipment (including computers) · SIC 77330

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 January 2011

Company history

Previous company names

WATERMARC UK CONTRACTING LIMITED · 30 April 2003 – 12 May 2004

ROOFLINE LIMITED · 12 May 2004 – 13 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mark David Jones
Born November 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 July 2016

Funding

4 funding rounds
10 January 2011
Shares allotted · 0 shares allotted
—
10 January 2011
Shares allotted · 0 shares allotted
—
10 January 2011
Shares allotted · 0 shares allotted
—
14 August 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Change Account Reference Date Company Previous Extended
Accounts
16 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Change Person Secretary Company With Change Date
Officers
19 January 2022 View
Change Person Director Company With Change Date
Officers
19 January 2022 View
Change Person Director Company With Change Date
Officers
19 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2021 View
Change Person Director Company With Change Date
Officers
26 April 2021 View
Change Person Secretary Company With Change Date
Officers
26 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Accounts With Accounts Type Group
Accounts
27 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Accounts With Accounts Type Group
Accounts
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Accounts With Accounts Type Group
Accounts
10 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Accounts With Accounts Type Group
Accounts
19 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Accounts With Accounts Type Group
Accounts
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 April 2012 View
Accounts With Accounts Type Group
Accounts
19 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Change Person Director Company With Change Date
Officers
16 May 2011 View
Capital Allotment Shares
Capital
21 February 2011 View
Capital Allotment Shares
Capital
21 February 2011 View
Capital Allotment Shares
Capital
21 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2010 View
Certificate Change Of Name Company
Change Of Name
13 September 2010 View
Resolution
Resolution
6 September 2010 View
Capital Allotment Shares
Capital
6 September 2010 View
Change Of Name Notice
Change Of Name
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2009 View
Legacy
Annual Return
2 June 2009 View
Accounts With Accounts Type Dormant
Accounts
27 October 2008 View
Legacy
Annual Return
30 May 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Officers
29 May 2008 View
Accounts With Accounts Type Dormant
Accounts
11 October 2007 View
Legacy
Annual Return
25 May 2007 View
Accounts With Accounts Type Dormant
Accounts
24 November 2006 View
Legacy
Annual Return
15 May 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
8 March 2006 View
Resolution
Resolution
1 March 2006 View
Legacy
Capital
1 March 2006 View
Legacy
Capital
1 March 2006 View
Legacy
Capital
1 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2005 View
Legacy
Annual Return
4 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2004 View
Certificate Change Of Name Company
Change Of Name
12 May 2004 View
Legacy
Annual Return
11 May 2004 View
Legacy
Accounts
21 August 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Address
16 May 2003 View
Legacy
Address
8 May 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Officers
8 May 2003 View
Incorporation Company
Incorporation
30 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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