South Northants Roofing Ltd.

ActiveConfirmation statement overdue 04491173 Private limited company
Incorporated
22 July 2002 (24 years)
Previously known as
Malveris Building Supplies Ltd (until 17 March 2003)
Industry
Roofing activities (43910)
Directors
Rebecca Russell
Mark Russell
Owned by
Rebecca Russell
Mark Russell
Accounts type
Micro entity
Region
East Midlands
Address
18 High Street
Woodford Halse
Daventry
NN11 3RQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 August 2026 (overdue)
Last conf. stmt
22 July 2025

A late confirmation statement can get a company struck off.

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Russell, Rebecca
Director · Appointed 1 November 2016
British
Born April 1979 (47)
Russell, Mark
Director · Appointed 20 February 2003
British
Born January 1964 (62)
Officer history (3 former)
1 November 2016
Appointed Russell, Rebecca as Director
8 October 2009
Resigned Russell, Rebecca Clare as Secretary
20 February 2003
Appointed Russell, Mark as Director
20 February 2003
Appointed Russell, Rebecca Clare as Secretary
12 November 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 November 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
22 July 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 July 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Rebecca Russell
Individual · Notified 1 November 2016
Owns 25–50% of shares
British
Born April 1979 (47)
Mark Russell
Individual · Notified 22 July 2016
Owns 50–75% of shares
British
Born January 1964 (62)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£31
Employees
3
Debt Ratio
100%
Current Ratio
1.1x

Trend

Net Assets
£0 £500 £1k £2k £2k 2020 2021 2022 2023 2025 £1,555 £1,370 £500 £797 £31
Balance sheet detail
20252023202220212020
Fixed Assets£27,300
Current Assets£16,698
Creditors (< 1 year)£14,859(£25,704)(£22,173)(£21,540)(£13,959)
Creditors (> 1 year)£29,108
Net Current Assets£1,839(£2,510)£2,384£2,964£2,575
Net Assets£31£797£500£1,370£1,555
Shareholder Funds£31

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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