Roof-Maker Securities Limited

Dissolved 1 Sep 202614664686 Private limited company
Incorporated
15 February 2023
Industry
Activities of other holding companies n.e.c. (64209)
Directors at dissolution
Scott Edward Nicholas
Rachel Ann Owen
Owners at dissolution
Accounts type
Dormant
Region
East Midlands
Address
Unit 2 Pinfold Road
Thurmaston
Leicester
LE4 8AS

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Nicholas, Scott Edward
Director · Appointed 15 February 2023
British
Born June 1972 (54)
Owen, Rachel Ann
Director · Appointed 15 February 2023
British
Born November 1978

Ownership 1 at dissolution

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

Corporate entity · Notified 16 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04296929
Former controllers (2)
16 December 2025
Ceased Scott Edward Nicholas — Owns 25–50% of shares
16 December 2025
Ceased Rachel Ann Owen — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

RFX Properties Ltd Owns 75–100% of shares
Roof-Maker Securities Limited This company DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Employees
2

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2023 2024 (£199,998) (£199,998)
Balance sheet detail
20242023
Creditors (< 1 year)£199,998£199,998
Net Current Assets(£199,998)
Shareholder Funds(£199,998)(£199,998)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Final Gazette dissolved via voluntary strike-off

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