Roofing Megastore Limited

Active07784484 Private limited company
Incorporated
23 September 2011 (15 years)
Previously known as
Retail Solar Solutions Limited (until 30 April 2015)
This list may be incomplete. See all names on Companies House
Industry
Retail sale via mail order houses or via Internet (47910)
Owned by
Roofing Megastore Holdings Ltd
Accounts type
Total exemption full
Region
South East
Address
Kingfisher House Unit 17
Overthorpe Road
Banbury
OX16 4SX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2025
British
Born July 1997 (29)
Director · Appointed 23 September 2011
British
Born November 1968
Officer history (2 former)
3 February 2025
Resigned Grossi, Gian-Carlo as Director
1 February 2025
Appointed Attley, Joseph James as Director
25 October 2016
Resigned Hones, John Terry as Director
14 May 2015
Appointed Hones, John Terry as Director
30 April 2015
Appointed Grossi, Gian-Carlo as Director
23 September 2011
Appointed Attley, Lee Darren as Director

Ownership 1 active

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

Roofing Megastore Holdings Ltd
Corporate entity · Notified 18 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (3)
18 July 2023
Ceased Lee Darren Attley — Owns 50–75% of shares
18 July 2023
Ceased Gian-Carlo Grossi — Owns 25–50% of shares
25 October 2016
Ceased John Terry Hones — Owns 25–50% of shares

Financials

Net Assets
£1,402,929
Cash
£477,446
Employees
11
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £746,758 £1,195,884 £1,254,860 £1,463,198 £1,402,929
Balance sheet detail
202420232022202120202019
Fixed Assets£1,491,684£991,261£412,554£248,662£18,112
Current Assets£811,006£959,860£1,853,344£2,782,468£1,838,949£921,164
Debtors£333,560£308,690£105,254£186,899£99,892£91,967
Cash£477,446£651,170£1,748,090£2,595,569£1,739,057£829,197
Creditors (< 1 year)£928,935£931,679£1,478,080£1,770,512£1,104,415£580,604
Creditors (> 1 year)£16,667£56,667£111,665£158,336£191,999
Net Current Assets(£117,929)£28,181£375,264£1,011,956£734,534£340,560
Net Assets£1,402,929£1,463,198£1,254,860£1,195,884£746,758
Shareholder Funds£1,402,929£1,463,198£1,254,860£1,195,884£746,758£358,672

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 December 2025
3 October 2025Confirmation statement with no updates26 September 2025
28 July 2025Total exemption full accounts31 December 2024
9 May 2025Director's details changed
13 February 2025Appointment of a director
Show all recent filings

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