Roof-Tech 2000 Limited

Active02183648 Private limited company
Incorporated
26 October 1987 (39 years)
Industry
Activities of head offices (70100)
Accounts type
Unaudited abridged
Region
South East
Address
The Studio
1 Canons Lane
Burgh Heath
KT20 6DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2025
British
Born December 1982 (43)
Director · Appointed 15 December 2025
British
Born April 1977 (49)
Director · Appointed 1 August 2016
British
Born May 1961 (65)
Director · Appointed 1 August 2016
British
Born September 1973 (53)
Secretary · Appointed 1 July 2004
English
Director · Appointed 1 July 2004
English
Born October 1954 (72)
Director · Appointed 1 July 2004
English
Born January 1963 (63)
Officer history (4 former)
15 December 2025
Appointed Moore, Daniel Richard as Director
15 December 2025
Appointed Rebbeck, Neil Michael as Director
1 August 2016
Appointed Castle, Alan Harry as Director
1 August 2016
Appointed Hemple, Carl as Director
1 July 2004
Appointed Rushmer, Alan as Director
1 July 2004
Appointed Hickman, Lesley Ann Karen as Director
1 July 2004
Appointed Hickman, Lesley Ann Karen as Secretary
1 July 2004
Resigned Horgan, Jane Elizabeth as Secretary
1 July 2004
Resigned Blunt, Michael William as Director
7 October 2003
Appointed Horgan, Jane Elizabeth as Secretary
7 October 2003
Resigned Blunt, Natasha Imogene as Secretary
1 September 1993
Appointed Blunt, Natasha Imogene as Secretary
7 May 1993
Resigned Blunt, Heather Irene as Secretary

Ownership 1 active

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

Corporate entity · Notified 15 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05101912

Holdings 1

Companies where Roof-Tech 2000 Limited is registered as a person with significant control

Former controllers (4)
15 December 2025
Ceased Alan Harry Castle — Owns 25–50% of shares
15 December 2025
Ceased Carl Hemple — Owns 25–50% of shares
15 December 2025
Ceased Alan Rushmer — Has significant influence or control
15 December 2025
Ceased Lesley Ann Karen Hickman — Has significant influence or control

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Acch Holdings Limited Owns 75–100% of shares
Irdc Holdings Limited Owns 75–100% of shares
Roof-Tech 2000 Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£600

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £66,900 £66,900 £66,900 £66,900 £600 £600 £600
Balance sheet detail
2025202420232022202120202019
Current Assets£600£600£600£66,900£66,900£66,900£66,900
Debtors£200£200£200£200£200£200£200
Net Current Assets£600£600£600£66,900£66,900£66,900£66,900
Net Assets£600£600£600£66,900£66,900£66,900£66,900

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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