The Roof Truss Company (Northern) Ltd

Active02611314 Private limited company
Incorporated
16 May 1991 (35 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Small
Region
West Midlands
Address
Wyckham Way Old Station Road
Hampton-In-Arden
Solihull
B92 0HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
24
Outstanding
4
Part satisfied
0
Satisfied
20

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2023
Irish
Born January 1987 (39)
Director · Appointed 3 January 2023
British
Born September 1960 (66)
Officer history (17 former)
3 January 2023
Appointed Thompstone, Stephen Trevor as Director
3 January 2023
Resigned Short, Lisa Marie as Director
3 January 2023
Resigned Gray, Kevin as Director
3 January 2023
Appointed Kelly, James Joseph as Director
25 May 2011
Appointed Short, Lisa Marie as Director
25 May 2011
Resigned Gray, Steven as Director
25 May 2011
Resigned Forrest, Graham Stuart Lindsay as Secretary
25 May 2011
Resigned Jennings, Graham Roy as Director
25 May 2011
Resigned Forrest, Graham Stuart Lindsay as Director
25 May 2011
Resigned Soulsby, Keith as Director
29 January 2010
Resigned Jay, David as Director
2 December 2009
Resigned Jay, David as Secretary
2 December 2009
Appointed Forrest, Graham Stuart Lindsay as Secretary
30 June 2008
Appointed Jennings, Graham Roy as Director
14 May 2007
Appointed Jay, David as Secretary
14 May 2007
Resigned Forrest, Graham Stuart Lindsay as Secretary
14 May 2007
Appointed Jay, David as Director
11 May 2007
Appointed Soulsby, Keith as Director
11 May 2007
Appointed Gray, Steven as Director
22 December 2005
Appointed Forrest, Graham Stuart Lindsay as Director
22 December 2005
Resigned Gray, Kevin as Secretary
22 December 2005
Appointed Forrest, Graham Stuart Lindsay as Secretary
22 December 2005
Resigned Wright, Raymond as Director
27 November 1997
Appointed Gray, Kevin as Secretary
27 November 1997
Appointed Gray, Kevin as Director
27 November 1997
Resigned Timmins, Michael as Director
27 November 1997
Resigned Timmins, Michael as Secretary
1 August 1994
Resigned Robson, Ian Hamilton as Director
24 May 1991
Appointed Timmins, Michael as Director
24 May 1991
Appointed Timmins, Michael as Secretary
24 May 1991
Appointed Wright, Raymond as Director
24 May 1991
Appointed Robson, Ian Hamilton as Director
24 May 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 May 1991
Resigned Instant Companies Limited as Corporate Nominee Director
16 May 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 May 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07564201
Former controllers (1)
3 January 2023
Ceased Kevin Gray — Owns 75–100% of shares

Financials

Cash
£32,032
up £5,044 (19%)
Profit
£120,701
up £73,081 (153%)
Employees
19
Return on Equity
8%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2022 2022 £1,150,011 £1,510,712
Balance sheet detail
20222022
Fixed Assets£865,565
Current Assets£1,324,196
Debtors£1,236,334£1,179,786
Cash£32,032£26,988
Creditors (< 1 year)£926,798
Creditors (> 1 year)£75,427
Net Current Assets£397,398
Net Assets£1,150,011
Shareholder Funds£1,510,712£1,150,011

What The Roof Truss Company say about themselves

“Timber Innovations, Crendon Timber Engineering, Glosford SIPS, Wyckham Blackwell, Lynx Truss Crendon, Smart Roof. Timber Engineering Solutions.”

— from rooftruss.co.uk

Filings 178

DateDescriptionMade Up ToPagesPDF
6 October 2026Accounts for a small company31 December 2025
8 April 2026Confirmation statement with no updates8 April 2026
29 September 2025Accounts for a small company31 December 2024
17 April 2025Confirmation statement with no updates17 April 2025
15 October 2024Accounts for a small company31 December 2023
Show all 178 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Solihull →

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?