Robertson Roofing Limited

Active00653926 Private limited company
Incorporated
25 March 1960 (66 years)
Industry
Roofing activities (43910)
Directors
Callum Alexander Robertson
Adrian Alexander Robertson
Owned by
Callum Alexander Robertson
Adrian Alexander Robertson
Accounts type
Unaudited abridged
Region
West Midlands
Address
C/o Michael Heaven & Associates Limited 47 Calthorpe Road
Edgbaston
Birmingham
B15 1TH

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Robertson, Callum Alexander
Secretary · Appointed 31 January 2025
Robertson, Callum Alexander
Director · Appointed 19 July 2024
New Zealander
Born July 2005 (21)
Robertson, Adrian Alexander
Director · Appointed 22 March 2024
British
Born March 1956 (70)
Officer history (11 former)
31 January 2025
Resigned Wright, David Nicholas as Secretary
31 January 2025
Appointed Robertson, Callum Alexander as Secretary
31 January 2025
Resigned Wright, David Nicholas as Director
19 July 2024
Appointed Robertson, Callum Alexander as Director
19 July 2024
Resigned Robertson, Maximilian Alexander as Director
22 March 2024
Appointed Robertson, Adrian Alexander as Director
31 May 2016
Resigned Mulvey, John Christopher as Director
1 January 2013
Appointed Wright, David Nicholas as Secretary
31 December 2012
Resigned Ball, Maurice Edward as Secretary
31 December 2012
Resigned Ball, Maurice Edward as Director
24 September 2012
Appointed Robertson, Maximilian Alexander as Director
1 June 2003
Appointed Wright, David Nicholas as Director
31 August 2002
Resigned Breeze, Robert Ernest as Director
1 June 1994
Appointed Ball, Maurice Edward as Secretary
31 May 1994
Resigned Robertson, Marjorie Alice as Secretary
31 May 1994
Resigned Robertson, Adrian as Director
31 May 1994
Resigned Robertson, Charles Alexander as Director
31 May 1994
Resigned Robertson, Marjorie Alice as Director
28 August 1992
Appointed Breeze, Robert Ernest as Director
28 August 1992
Appointed Ball, Maurice Edward as Director
28 August 1992
Appointed Mulvey, John Christopher as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Callum Alexander Robertson
Individual · Notified 19 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
New Zealander
Born July 2005 (21)
Adrian Alexander Robertson
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1956 (70)
Former controllers (2)
31 January 2025
Ceased David Nicholas Wright — Owns 25–50% of shares
19 July 2024
Ceased Maximilian Alexander Robertson — Owns 25–50% of shares

Financials

Net Assets
£1,059,495
Cash
£902,817
Employees
12
Debt Ratio
29%
Current Ratio
3.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,139,514 £1,132,815 £1,063,767 £1,093,551 £1,116,850 £1,059,495
Balance sheet detail
202520242023202220212020
Fixed Assets£136,119£92,850£88,887£129,009£142,658£110,532
Current Assets£1,348,241£1,230,780£2,124,326£1,964,327£1,377,312£1,404,040
Debtors£262,618£488,036£272,912£450,062£399,922£478,300
Cash£902,817£658,180£1,746,999£1,275,748£933,742£888,016
Creditors (< 1 year)£403,292£196,216£1,119,662£1,017,776£372,963£367,208
Net Current Assets£944,949£1,034,564£1,004,664£946,551£1,004,349£1,036,832
Net Assets£1,059,495£1,116,850£1,093,551£1,063,767£1,132,815£1,139,514
Shareholder Funds£1,059,495£1,116,850£1,093,551£1,063,767£1,132,815£1,139,514

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates12 April 2026
9 February 2026Unaudited abridged accounts31 May 2025
15 April 2025Confirmation statement with updates12 April 2025
27 February 2025Unaudited abridged accounts31 May 2024
3 February 2025Termination of appointment of a secretary
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Roofing Companies →New companies in Birmingham →New Roofing Companies in Birmingham →

Explore the largest companies

Largest construction companies in the UK →Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?