Website & contact details
- Group website
- The site of this company’s group or brand.
Roofbase Group Limited
- Incorporated
- 13 February 2013 (13 years)
- Previously known as
- Ventura Building Products Ltd (until 14 August 2017)BCP Ltd (until 12 February 2016)Seebeck 93 Limited (until 25 February 2015)
- Industry
- Wholesale of other intermediate products (46760)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Holland House Valley WayRockingham RoadMarket HarboroughLE16 7PS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 December 2016
British
Born September 1959 (67)
Director · Appointed 7 September 2015
British
Born June 1968 (58)
Officer history (2 former)
3 June 2026
3 June 2026
23 December 2016
28 September 2016
7 September 2015
13 February 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 March 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03159762
Former controllers (2)
25 October 2024
14 March 2017
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Cooker Hire Limited Owns 75–100% of shares
Instar UK Limited Owns 75–100% of shares
Quantum Insulation Limited Owns 75–100% of shares
Radmat Building Products Limited Owns 75–100% of shares
Roofbase Group Limited This company Owns 50–75% of shares
Roofbase Limited Owns 75–100% of shares (as a firm)
Roof Giant Limited Owns 75–100% of shares
Smithton Building Products Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £5
- Profit Before Tax
- £1,000,000
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3 | £3 | £3 | |||
| Current Assets | £20,790 | £20,790 | £20,790 | £20,790 | £572,853 | £1,281,109 |
| Debtors | £20,785 | £20,785 | £20,785 | £20,785 | £572,848 | £1,281,099 |
| Cash | £5 | £5 | £5 | £5 | £5 | £10 |
| Creditors (< 1 year) | £24,828 | £24,830 | £24,830 | £24,830 | £576,893 | £1,859,085 |
| Net Current Assets | (£4,038) | (£4,040) | (£4,040) | (£4,040) | (£4,040) | (£577,976) |
| Shareholder Funds | (£4,037) | (£4,037) | (£4,037) | (£4,037) | (£4,037) | (£577,973) |
Filings 66
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 4 June 2026 | Termination of appointment of a director | |||
| 4 June 2026 | Termination of appointment of a director | |||
| 26 January 2026 | Confirmation statement with updates | 2 January 2026 | ||
| 3 September 2025 | Full accounts | 31 December 2024 |
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