Roofline Group (Holdings) Limited

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Roofline Group (holdings) Limited

04749342Private Limited With Share Capital

12 West Links Tollgate, Chandlers Ford, Hampshire, SO533TG
Incorporated

30/04/2003

Company Age

22 years

Directors

3

Employees

6

SIC Code

77110

Risk

very low risk

Company Overview

Registration, classification & business activity

Roofline Group (holdings) Limited (04749342) is a private limited with share capital incorporated on 30/04/2003 (22 years old) and registered in hampshire, SO533TG. The company operates under SIC code 77110 - renting and leasing of cars and light motor vehicles.

Roofline group (holdings) limited is an automotive company based out of wilkins kennedy llp athenia house 10-14 andover road, winchester, united kingdom.

Private Limited With Share Capital
SIC: 77110
Micro
Incorporated 30/04/2003
SO533TG
6 employees

Financial Overview

Total Assets

£539.0K

Liabilities

£272.1K

Net Assets

£266.8K

Est. Turnover

£16.81M

AI Estimated
Unreported
Cash

£14.3K

Key Metrics

6

Employees

3

Directors

14

Shareholders

Board of Directors

3

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

85
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:26-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2011
Capital Allotment Shares
Category:Capital
Date:21-02-2011
Capital Allotment Shares
Category:Capital
Date:21-02-2011
Capital Allotment Shares
Category:Capital
Date:21-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:13-09-2010
Capital Allotment Shares
Category:Capital
Date:06-09-2010
Resolution
Category:Resolution
Date:06-09-2010
Change Of Name Notice
Category:Change Of Name
Date:27-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2009
Legacy
Category:Annual Return
Date:02-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:30-05-2008
Legacy
Category:Officers
Date:29-05-2008
Legacy
Category:Officers
Date:29-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2007
Legacy
Category:Annual Return
Date:25-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2006
Legacy
Category:Annual Return
Date:15-05-2006
Legacy
Category:Officers
Date:08-03-2006
Legacy
Category:Officers
Date:08-03-2006
Legacy
Category:Capital
Date:01-03-2006
Legacy
Category:Capital
Date:01-03-2006
Legacy
Category:Capital
Date:01-03-2006
Resolution
Category:Resolution
Date:01-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2005
Legacy
Category:Annual Return
Date:04-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:12-05-2004
Legacy
Category:Annual Return
Date:11-05-2004
Legacy
Category:Accounts
Date:21-08-2003
Legacy
Category:Address
Date:16-05-2003
Legacy
Category:Officers
Date:16-05-2003
Legacy
Category:Officers
Date:16-05-2003
Legacy
Category:Officers
Date:08-05-2003
Legacy
Category:Officers
Date:08-05-2003
Legacy
Category:Address
Date:08-05-2003
Incorporation Company
Category:Incorporation
Date:30-04-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2028
Filing Date16/03/2026
Latest Accounts31/08/2025

Trading Addresses

Euro House, 19A-19C Aston Road, Waterlooville, Hampshire, PO77XE
12 West Links, Tollgate, Chandler'S Ford, Eastleigh, SO533TGRegistered

Contact

02392232032
international@roofline.co.uk
roofline.co.uk
12 West Links Tollgate, Chandlers Ford, Hampshire, SO533TG