Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Under One Roofing Consultants Limited
- Incorporated
- 8 March 2021 (5 years)
- Previously known as
- Helium Miracle 343 Limited (until 20 April 2021)This list may be incomplete. See all names on Companies House
- Industry
- Roofing activities (43910)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- The Lock 8 George Mann RoadHunsletLeedsLS10 1DJ
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 July 2025
British
Born July 1974 (52)
Director · Appointed 16 July 2025
British
Born December 1987 (38)
Director · Appointed 16 July 2025
British
Born August 1990 (36)
Officer history (3 former)
16 July 2025
16 July 2025
16 July 2025
16 July 2025
20 May 2021
20 May 2021
Resigned Sharples, Michael Robert as Director
9 April 2021
Appointed Sharples, Michael Robert as Director
9 April 2021
Resigned Cross, Jason Lee as Director
8 March 2021
Appointed Cross, Jason Lee as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08394165
Former controllers (1)
4 May 2021
Ceased Jason Lee Cross — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Everlast (Group) Holdings Limited Owns 75–100% of shares
Everlast (Group) Limited Owns 75–100% of shares
Everlast Facilities Management Limited Owns 75–100% of shares
Everlast Liquid Applied Limited Owns 75–100% of shares
Under One Roofing Consultants Limited This company Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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