The Roofline Replacement Company Limited

Active04069945 Private limited company
Incorporated
12 September 2000 (26 years)
Industry
Roofing activities (43910)
Directors
Matthew William Alston
Owned by
Matthew William Alston
Kelly Ann Maloney
Accounts type
Total exemption full
Region
East Midlands
Address
19 Warren Park Way
Enderby
Leicester
LE19 4SA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Maloney, Kelly Ann
Secretary · Appointed 11 May 2023
Alston, Matthew William
Director · Appointed 26 March 2019
British
Born October 1987 (39)
Director · Appointed 26 March 2019
British
Born July 1977 (49)
Officer history (6 former)
11 May 2023
Resigned Mountseal UK Limited as Corporate Secretary
11 May 2023
Appointed Maloney, Kelly Ann as Secretary
26 March 2019
Appointed Alston, Matthew William as Director
26 March 2019
Appointed Maloney, Kelly Ann as Director
26 March 2019
Resigned Alston, Frederick William as Director
8 June 2017
Resigned Alston, Joanne Christine as Director
1 April 2008
Appointed Alston, Joanne Christine as Director
1 April 2008
Resigned Alston, Joanne Christine as Secretary
1 April 2008
Appointed Mountseal UK Limited as Corporate Secretary
28 March 2001
Appointed Alston, Joanne Christine as Secretary
28 March 2001
Appointed Alston, Frederick William as Director
27 March 2001
Resigned Bhardwaj, Ashok as Nominee Secretary
27 March 2001
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
12 September 2000
Appointed Bhardwaj, Ashok as Nominee Secretary
12 September 2000
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 2 active

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

Matthew William Alston
Individual · Notified 28 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1987 (39)
Individual · Notified 28 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1977 (49)
Former controllers (2)
30 June 2018
Ceased Frederick William Alston — Owns 25–50% of shares
30 June 2018
Ceased Joanne Christine Alston — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£89,324
Cash
£180,213
Employees
4
Debt Ratio
79%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 2026 £109,926 £113,736 £179,891 £131,865 £111,532 £97,331 £89,324
Balance sheet detail
2026202520242023202220212020
Fixed Assets£70,576£65,223£81,092£47,858£62,750£56,904£73,976
Current Assets£345,688£326,101£315,136£380,098£445,449£483,889£213,097
Debtors£143,475£110,360£70,497£89,175
Cash£180,213£191,241£212,139£237,530
Creditors (< 1 year)£310,242£277,791£257,030£255,780£279,971£348,620£142,827
Creditors (> 1 year)£0£1,695£12,259£31,218£48,337£78,437
Net Current Assets£35,446£48,310£58,106£124,318£165,478£135,269£70,270
Net Assets£89,324£97,331£111,532£131,865£179,891£113,736£109,926
Shareholder Funds£89,324£97,331£111,532£131,865£179,891£113,736£109,926

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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