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ROOFLINE GROUP (HOLDINGS) LIMITED
12 West Links Tollgate, TOLLGATE, Chandlers Ford, Hampshire, England, SO53 3TG
ActiveltdINC 2003SIC 77110
Company Information
Registered Address12 West Links Tollgate, TOLLGATE, Chandlers Ford, Hampshire, England, SO53 3TG
Incorporated30 April 2003
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 May 2027
Accounts Last Filed31 August 2025
Accounts Type31
Confirmation Next Due2 March 2027
Confirmation Last Filed16 February 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £266,829 | £229,744 | £247,972 | £245,543 | £213,491 | £173,121 | £200,863 | £172,540 | £218,703 |
| Cash | £14,283 | £10,210 | £21,159 | £13,708 | £13,595 | £7,003 | £37,314 | £15,828 | £3,714 |
| Current assets | £426,281 | £436,809 | £447,778 | £277,971 | £269,469 | £297,490 | £223,400 | £270,999 | £303,579 |
| Fixed assets | £112,675 | £89,711 | £130,175 | £113,928 | £110,378 | £97,646 | £185,090 | £187,949 | £211,579 |
| Creditors | £227,241 | £286,483 | £286,360 | £108,397 | £127,112 | £192,211 | £175,119 | £232,246 | £250,935 |
| Employees | 6 | 6 | 6 | 6 | 6 | 7 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- ROOFLINE LIMITED 12 May 2004 to 13 September 2010
- WATERMARC UK CONTRACTING LIMITED 30 April 2003 to 12 May 2004
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