Russell Roofing Ltd

Active04707593 Private limited company

Incorporated: 21 March 2003 (23 years)
Previously known as: Russell Roofing (Northampton) Ltd (until 2 July 2025)
Keystone Roofing & Facades Limited (until 1 July 2025)
Northampton Plastic Company Limited (until 26 February 2024)
Industry: Non-trading company (74990)
Directors: Steven Trevor Simpson
Owned by: Steven Trevor Simpson
Accounts type: Dormant
Region: East Midlands
Address: Artisans House
7 Queensbridge
Northampton
NN4 7BF

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 4 April 2027
Last conf. stmt: 21 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 March 2003

Also at Keystone Plastics Limited, Keystone Roofing Supplies Limited, Keystone Roofing & Facades Limited · more companies

British

Simpson, Steven Trevor

Director · Appointed 21 March 2003

Also at Keystone Plastics Limited, Keystone Roofing Supplies Limited, Keystone Roofing & Facades Limited · more companies

British

Born April 1959 (67)

Officer history (3 former)

9 January 2015

Resigned Simpson, Glyn as Director

21 March 2003

Appointed Simpson, Steven Trevor as Secretary

21 March 2003

Appointed Simpson, Steven Trevor as Director

21 March 2003

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

21 March 2003

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

21 March 2003

Appointed Instant Companies Limited as Corporate Nominee Director

21 March 2003

Resigned Instant Companies Limited as Corporate Nominee Director

21 March 2003

Appointed Simpson, Glyn as Director

Ownership 1 active

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

Steven Trevor Simpson

Individual · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born April 1959 (67)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Cash: £110
Employees: 1

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Cash	£110	£110		£110	£110	£110
Shareholder Funds	£110	£110		£110	£110	£110

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
23 April 2026	Change of details for a person with significant control
2 April 2026	Confirmation statement with no updates	21 March 2026
7 November 2025	Accounts for a dormant company	30 June 2025
2 July 2025	Certificate of change of name
1 July 2025	Certificate of change of name