Roofing Gear Limited

Active05952479 Private limited company
Incorporated
2 October 2006 (20 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Unit J1 Franklin House Chaucer Business Park
Dittons Road
Polegate
BN26 6JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2023
British
Born April 1972 (54)
Director · Appointed 16 June 2023
British
Born July 1967 (59)
Robinson, Richard Philip
Secretary · Appointed 16 June 2023
Officer history (8 former)
8 December 2025
Resigned Stables, Martin Wayne as Director
21 November 2025
Resigned Cudd, Peter Allan as Director
30 May 2025
Resigned Pittingale, Allun as Director
16 June 2023
Appointed Spokes, Daniel Edward as Director
16 June 2023
Appointed Cudd, Peter Allan as Director
16 June 2023
Appointed Robinson, Richard Philip as Secretary
16 June 2023
Appointed Stables, Martin Wayne as Director
16 June 2023
Appointed Robinson, Richard Philip as Director
16 June 2023
Resigned Shaw, Amanda Khim as Secretary
16 June 2023
Appointed Pittingale, Allun as Director
16 June 2023
Resigned Gear, Jeremy as Director
6 September 2017
Resigned Charltons Company Secretarial Services Limited as Corporate Secretary
6 September 2017
Appointed Shaw, Amanda Khim as Secretary
2 October 2006
Appointed Ocs Directors Limited as Corporate Nominee Director
2 October 2006
Resigned Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
2 October 2006
Appointed Charltons Company Secretarial Services Limited as Corporate Secretary
2 October 2006
Appointed Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
2 October 2006
Appointed Gear, Jeremy as Director
2 October 2006
Resigned Ocs Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 11212351
Former controllers (3)
16 June 2023
Ceased R G Dorset Estate Ltd — Owns 75–100% of shares
9 October 2018
Ceased Jane Margaret Gear — Owns 25–50% of shares
9 October 2018
Ceased Jeremy Gear — Owns 50–75% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Grant & Stone Limited Owns 75–100% of shares
Buildit Gloster Limited Owns 75–100% of shares
Buildit Malmesbury Limited Owns 75–100% of shares
Cornish Fixings (Redruth) Limited Owns 75–100% of shares
CRS Building Supplies Limited Owns 75–100% of shares
D.W.Burns & Partner Limited Owns 75–100% of shares
Devondale Holdings Limited Owns 75–100% of shares
Dougfield Plumbers Supplies Limited Owns 75–100% of shares
Merkko Group Ltd Owns 75–100% of shares
Merkko Led Lighting Ltd Owns 75–100% of shares
Perrys Builders Merchants Limited Owns 75–100% of shares
Total Plumbing Supplies Limited Owns 75–100% of shares
Vinall Holdings Ltd Owns 75–100% of shares
Sussex Plumbing Supplies Limited Owns 75–100% of shares
Wantage Builders Merchants Limited Owns 75–100% of shares
MS Roofing Supplies Limited Owns 75–100% of shares
Parker Building Supplies Limited Owns 75–100% of shares
Chandlers Topco Limited Owns 75–100% of shares
Fairalls Group Limited Owns 75–100% of shares
Independent Roofing Supplies Limited Owns 75–100% of shares
Pennyhill Timber Ltd Owns 75–100% of shares
Roofing Gear Limited This company Owns 75–100% of shares
Trading Depot U.K. Limited Owns 75–100% of shares

Financials

Net Assets
£1,093,670
Cash
£404,716
Employees
14

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 £212,831 £378,153 £682,431 £1,093,670
Balance sheet detail
2022202120202019
Fixed Assets£267,270£110,562£121,199
Current Assets£965,766£637,564
Debtors£459,380£405,988
Cash£404,716£468,344£304,348£42,072
Creditors (< 1 year)£1,106,501£597,562£567,810£437,677
Creditors (> 1 year)£162,729£89,207£110,555£89,572
Net Current Assets£397,956£199,887
Net Assets£1,093,670£682,431£378,153£212,831
Shareholder Funds£1,093,670£682,431£378,153£212,831

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Other filing
23 October 2026Other filing
23 October 2026Accounts filing
23 October 2026Audit exemption subsidiary accounts31 December 2025
27 May 2026Confirmation statement with no updates13 May 2026
Show all recent filings

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