Smartroof Limited

Active08088342 Private limited company
Incorporated
30 May 2012 (14 years)
Previously known as
Smartroof Systems Limited (until 29 June 2012)
Industry
Manufacture of other builders' carpentry and joinery (16230)
Accounts type
Medium
Region
East Midlands
Address
The Keystone Group Ryder Close
Cadley Hill Industrial Estate
Swadlincote
DE11 9EU

Filing status

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

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Coyle, Sean Robert
Secretary · Appointed 1 September 2020
Director · Appointed 1 September 2020
Irish
Born May 1980 (46)
Director · Appointed 15 June 2012
Northern Irish
Born December 1958 (67)
Officer history (8 former)
1 September 2020
Appointed Coyle, Sean Robert as Secretary
1 September 2020
Appointed Coyle, Sean Robert as Director
1 September 2020
Resigned Coyle, Sean Plunkett as Director
13 December 2018
Resigned Nordon, Peter Aloysius as Director
31 December 2015
Resigned O'Callaghan, Gerard Austin as Director
1 September 2015
Resigned Taylor, Henry John Corbett as Director
1 September 2015
Appointed Nordon, Peter Aloysius as Director
1 September 2015
Resigned Golby, Christella Helen as Director
12 June 2015
Resigned Himmons, David James as Director
18 October 2012
Appointed Golby, Christella Helen as Director
30 September 2012
Resigned Evans, Anthony Richard as Director
15 June 2012
Appointed Himmons, David James as Director
15 June 2012
Appointed Taylor, Henry John Corbett as Director
15 June 2012
Appointed O'Callaghan, Gerard Austin as Director
15 June 2012
Appointed Evans, Anthony Richard as Director
15 June 2012
Appointed Coyle, Sean Plunkett as Director
15 June 2012
Appointed Kelly, Eithne Margaret as Director
15 June 2012
30 May 2012
Appointed Gilmore, Stephen Michael Quentin as Director

Ownership 1 active

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

Corporate entity · Notified 6 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12313481
Former controllers (4)
6 June 2022
Ceased Sean Plunkett Coyle — Owns 75–100% of shares
30 November 2018
Ceased Sean Coyle — Owns 75–100% of shares
30 November 2018
Ceased Sean Robert Coyle — Owns 25–50% of shares
30 November 2018
Ceased Owen Michael Coyle — Owns 25–50% of shares

What Smartroof say about themselves

“Smartroof is the insulated panelised room in roof system helping UK house builders to build safer, faster and smarter.”

— from smartroof.co.uk

Filings 73

DateDescriptionMade Up ToPagesPDF
2 October 2026Accounts for a medium company31 December 2025
30 September 2026Confirmation statement with no updates30 September 2026
23 September 2026Satisfaction of a charge in full
3 April 2026Registration of a charge
12 January 2026Registration of a charge
Show all 73 filings

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