Roofline Southern Limited

Active05440616 Private limited company
Incorporated
29 April 2005 (21 years)
Previously known as
Hedrox Limited (until 27 October 2008)
Industry
Roofing activities (43910)
Accounts type
Total exemption full
Region
South East
Address
Euro House
Aston Road
Waterlooville
PO7 7XE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2026
British
Born November 1964
Director · Appointed 20 May 2026
British
Born July 1996 (30)
Marsh, Stephen David
Director · Appointed 20 May 2026
British
Born May 1975 (51)
Director · Appointed 20 May 2026
British
Born March 1969 (57)
Secretary · Appointed 29 September 2008
British
Director · Appointed 29 September 2008
British
Born November 1970
Officer history (6 former)
20 May 2026
Appointed Dunaway, Thomas Frederick as Director
20 May 2026
Appointed Jones, Samuel Mark Anthony as Director
20 May 2026
Appointed Marsh, Stephen David as Director
20 May 2026
Appointed Van Der Heijdt, Amanda Jane as Director
20 May 2026
Resigned Jones, Stephen Alan as Director
29 September 2008
Appointed Jones, Stephen Alan as Director
29 September 2008
Appointed Dunaway, Tom as Director
29 September 2008
Resigned Dunaway, Tom as Director
29 September 2008
Appointed Jones, Mark David as Director
29 September 2008
Appointed Jones, Mark David as Secretary
29 September 2008
Resigned Jones, Sandra Lynn as Secretary
29 September 2008
Resigned Jones, David Alan as Director
29 April 2005
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
29 April 2005
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
29 April 2005
Appointed Hanover Directors Limited as Corporate Nominee Director
29 April 2005
Resigned Hanover Directors Limited as Corporate Nominee Director
29 April 2005
Appointed Jones, Sandra Lynn as Secretary
29 April 2005
Appointed Jones, David Alan as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04749342

Group structure 7 companies

Ownership group derived from the Companies House PSC register

RLG Projects Ltd Owns 75–100% of shares
Roofcover Limited Owns 75–100% of shares
Roofgreen UK Limited Owns 75–100% of shares
Roofline Safety Systems Limited Owns 75–100% of shares
Roofline Southern Limited This company Owns 75–100% of shares

Financials

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

Cash
£139,204
Employees
6
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2024 2025 £28,308 £111,703 £174,167 £161,821 £418,570 £447,149
Balance sheet detail
202520242022202120202019
Current Assets£962,856£909,507£431,373£403,076£264,017£119,103
Debtors£823,549£490,958£276,932
Cash£139,204£418,446£154,441
Creditors (< 1 year)£515,707£490,937£269,552£228,909£152,314£90,795
Net Current Assets£447,149£418,570£161,821£174,167£111,703£28,308
Net Assets£174,167£111,703£28,308
Shareholder Funds£447,149£418,570£161,821£174,167£111,703£28,308

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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