RL

ROOF-MAKER LTD

Active

Company number 10389787

Leicester, England · Incorporated 22 September 2016

Unit 2 Pinfold Road, Thurmaston, Leicester, LE4 8AS, England

Last updated on 2 April 2026

Manufacture of doors and windows of metal · SIC 25120

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 November 2016

Company history

Previous company names

RM NEWCO LIMITED · 22 September 2016 – 23 November 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 September 2025
Next due
5 October 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Roof-Maker Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2023

Funding

1 funding round
22 November 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Change Account Reference Date Company Current Extended
Accounts
5 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
16 March 2023 View
Appoint Person Director Company With Name Date
Officers
15 March 2023 View
Termination Director Company With Name Termination Date
Officers
15 March 2023 View
Change Corporate Director Company With Change Date
Officers
27 February 2023 View
Accounts With Accounts Type Full
Accounts
27 February 2023 View
Change Corporate Director Company With Change Date
Officers
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Appoint Corporate Director Company With Name Date
Officers
21 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2021 View
Accounts With Accounts Type Full
Accounts
24 July 2021 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Accounts With Accounts Type Full
Accounts
28 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Full
Accounts
7 August 2019 View
Termination Director Company With Name Termination Date
Officers
22 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
6 June 2018 View
Termination Director Company With Name Termination Date
Officers
23 May 2018 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2017 View
Termination Director Company With Name Termination Date
Officers
22 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
2 June 2017 View
Appoint Person Director Company With Name Date
Officers
2 June 2017 View
Termination Director Company With Name Termination Date
Officers
2 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2017 View
Capital Allotment Shares
Capital
8 December 2016 View
Resolution
Resolution
8 December 2016 View
Change Account Reference Date Company Current Extended
Accounts
8 December 2016 View
Termination Director Company With Name Termination Date
Officers
30 November 2016 View
Appoint Person Director Company With Name Date
Officers
30 November 2016 View
Appoint Person Director Company With Name Date
Officers
30 November 2016 View
Resolution
Resolution
30 November 2016 View
Resolution
Resolution
23 November 2016 View
Appoint Person Director Company With Name Date
Officers
21 October 2016 View
Appoint Person Director Company With Name Date
Officers
21 October 2016 View
Appoint Person Director Company With Name Date
Officers
21 October 2016 View
Incorporation Company
Incorporation
22 September 2016 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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