Roofline Solutions Home Improvements Limited

Proposed for strike-off04416507 Private limited company
Incorporated
15 April 2002 (24 years)
Industry
Roofing activities (43910)
Directors
Callum John Davies
Owned by
Callum John Davies
Accounts type
Total exemption full
Region
South East
Address
Bowenhurst Farm Mill Lane
Crondall
Farnham
GU10 5RP

Filing status

Accounts due
31 January 2024
Last accounts
30 April 2022
Conf. stmt due
5 October 2024
Last conf. stmt
21 September 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Davies, Callum John
Director · Appointed 22 July 2023
British
Born October 1995 (31)
Officer history (9 former)
22 July 2023
Resigned Tariq, Imran as Director
22 July 2023
Appointed Davies, Callum John as Director
21 April 2023
Resigned Davies, Callum John as Director
19 April 2023
Resigned Humphery, Finnian as Director
19 April 2023
Appointed Tariq, Imran as Director
9 April 2023
Appointed Davies, Callum John as Director
7 April 2023
Resigned Davies, Callum John as Director
3 April 2023
Appointed Humphery, Finnian as Director
4 April 2022
Appointed Davies, Callum John as Director
4 April 2022
Resigned Moss, Ricky Allen as Director
4 April 2022
Resigned Zehetmeimer, Brian Frederick Charles as Director
4 April 2022
Resigned Moss, Ricky Allen as Secretary
2 May 2002
Appointed Moss, Ricky Allen as Director
2 May 2002
Appointed Zehetmeimer, Brian Frederick Charles as Director
2 May 2002
Appointed Moss, Ricky Allen as Secretary
2 May 2002
Resigned Startco Limited as Corporate Secretary
2 May 2002
Resigned Newco Limited as Corporate Director
15 April 2002
Appointed Startco Limited as Corporate Secretary
15 April 2002
Appointed Newco Limited as Corporate Director

Ownership 1 active

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

Callum John Davies
Individual · Notified 21 September 2023
Owns 75–100% of shares
British
Born October 1995 (31)
Former controllers (3)
21 September 2023
Ceased Illuminate Enterprises Limited — Owns 75–100% of shares
4 April 2022
Ceased Ricky Allen Moss — Owns 25–50% of shares
4 April 2022
Ceased Brian Frederick Charles Zehetmeimer — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2022 · total exemption full accounts

Net Assets
£287,187
up £88,707 (45%)
Cash
£53,185
down £209,454 (80%)
Employees
9
up 2 (29%)
2021: 7 in the 2022 accounts
Debt Ratio
69%
Current Ratio
2.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 £133,007 £198,480 £287,187
Balance sheet detail
202220212020
Fixed Assets£27,662£75,275£45,845
Current Assets£896,732£430,486£187,181
Cash£53,185£262,639£58,306
Creditors (< 1 year)£323,767£215,179£94,465
Creditors (> 1 year)£309,133£78,808£0
Net Current Assets£572,965£215,307£92,716
Net Assets£287,187£198,480£133,007
Shareholder Funds£287,187£198,480£133,007

Filings

Filing history not loaded yet. See it on Companies House

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