Rooksby Roofing (Holdings) Limited

Active04597300 Private limited company
Incorporated
21 November 2002 (23 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Activities of head offices (70100)
Owned by
Christopher Utting
Daniel James Rooksby
Accounts type
Total exemption full
Region
East Midlands
Address
Rooksby House
Lindway Lane
Brackenfield
DE55 6DA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2018
British
Born May 1985 (41)
Director · Appointed 6 April 2018
British
Born May 1979 (47)
Officer history (6 former)
6 April 2018
Resigned Rooksby, Stephen as Director
6 April 2018
Resigned Ford, Edward as Director
6 April 2018
Resigned Ford, Edward as Secretary
6 April 2018
Appointed Utting, Christopher as Director
6 April 2018
Appointed Rooksby, Daniel James as Director
1 November 2003
Appointed Ford, Edward as Secretary
1 November 2003
Resigned Rooksby, Stephen as Secretary
4 April 2003
Appointed Rooksby, Stephen as Secretary
4 April 2003
Appointed Rooksby, Stephen as Director
4 April 2003
Appointed Ford, Edward as Director
4 April 2003
Resigned Gw Incorporations Limited as Corporate Director
4 April 2003
Resigned Gw Secretaries Limited as Corporate Secretary
21 November 2002
Appointed Gw Incorporations Limited as Corporate Director
21 November 2002
Appointed Gw Secretaries Limited as Corporate Secretary

Ownership 3 active

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

Individual · Notified 10 April 2018
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Has significant influence or control
British
Born May 1979 (47)
Individual · Notified 10 April 2018
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Has significant influence or control
British
Born May 1985 (41)
Rooksby Roofing Group Holdings Limited
Corporate entity · Notified 6 April 2018
Holds 75–100% of voting rights
Limited Company
Former controllers (2)
6 April 2018
Ceased Stephen Rooksby — Owns 25–50% of shares
6 April 2018
Ceased Edward Peter Ford — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Employees
9

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £958,797 £1,027,056 £1,022,924 £1,025,140 £1,026,381
Balance sheet detail
202520242023202220212020
Fixed Assets£1,025,664£1,025,664£1,025,664
Debtors£55,525£10,236£517£2,617
Creditors (< 1 year)£54,808£10,760£3,564£3,257£1,225£66,867
Net Current Assets£717(£524)(£2,740)£1,392(£66,867)
Shareholder Funds£1,026,381£1,025,140£1,022,924£1,027,056£958,797

Turnover£312,000
Admin Expenses£307,977
Operating Profit£4,023
Profit Before Tax£544,023
Tax£764
Profit for Period£543,259

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Total exemption full accounts31 October 2025
3 December 2025Confirmation statement with no updates21 November 2025
29 January 2025Total exemption full accounts31 October 2024
28 November 2024Change of details for a person with significant control
28 November 2024Change of details for a person with significant control
Show all recent filings

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