ROOFING GEAR LIMITED

Key Data

Status

Active

Company No.

05952479

Incorporation date

02/10/2006

Size

Audit Exemption Subsidiary

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2016)

27/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

27/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (56 pages)

27/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

08/01/2026

Termination of appointment of Martin Wayne Stables as a director on 2025-12-08

View PDF (1 pages)

08/01/2026

Termination of appointment of Peter Allan Cudd as a director on 2025-11-21

View PDF (1 pages)

27/08/2025

Termination of appointment of Allun Pittingale as a director on 2025-05-30

View PDF (1 pages)

17/07/2025

Registration of charge 059524790004, created on 2025-07-15

View PDF (94 pages)

17/06/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

17/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (55 pages)

17/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

13/05/2024

Confirmation statement made on 2024-05-13 with updates

View PDF (4 pages)

18/01/2024

Memorandum and Articles of Association

View PDF (5 pages)

05/01/2024

Resolutions

View PDF (2 pages)

20/12/2023

Registration of charge 059524790003, created on 2023-12-12

View PDF (108 pages)

25/07/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

22/06/2023

Second filing of Confirmation Statement dated 2016-12-04

View PDF (5 pages)

22/06/2023

Termination of appointment of Jeremy Gear as a director on 2023-06-16

View PDF (1 pages)

22/06/2023

Termination of appointment of Amanda Khim Shaw as a secretary on 2023-06-16

View PDF (1 pages)

22/06/2023

Appointment of Mr Allun Pittingale as a director on 2023-06-16

View PDF (2 pages)

22/06/2023

Appointment of Mr Daniel Edward Spokes as a director on 2023-06-16

View PDF (2 pages)

22/06/2023

Appointment of Mr Martin Wayne Stables as a director on 2023-06-16

View PDF (2 pages)

22/06/2023

Appointment of Mr Peter Allan Cudd as a director on 2023-06-16

View PDF (2 pages)

22/06/2023

Appointment of Mr Richard Philip Robinson as a director on 2023-06-16

View PDF (2 pages)

22/06/2023

Appointment of Mr Richard Philip Robinson as a secretary on 2023-06-16

View PDF (2 pages)

22/06/2023

Registered office address changed from Unit 6 Yeobridge Trade Park Flushing Meadow Sherborne Road Yeovil Somerset BA21 5DL to Unit J1 Franklin House Chaucer Business Park Dittons Road Polegate BN26 6JF on 2023-06-22

View PDF (1 pages)

22/06/2023

Notification of Independent Builders Merchant Group Limited as a person with significant control on 2023-06-16

View PDF (2 pages)

22/06/2023

Cessation of R G Dorset Estate Ltd as a person with significant control on 2023-06-16

View PDF (1 pages)

19/06/2023

Satisfaction of charge 059524790002 in full

View PDF (1 pages)

14/06/2023

Notification of Jane Margaret Gear as a person with significant control on 2016-04-06

View PDF (2 pages)

14/06/2023

Cessation of Jane Margaret Gear as a person with significant control on 2018-10-09

View PDF (1 pages)

14/06/2023

Change of details for Rg Dorset Estate Ltd as a person with significant control on 2018-10-09

View PDF (2 pages)

06/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

12/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

5 *

* during past year

Number of employees

2022

-13.59 % *

* during past year

Cash in Bank

£404,716.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
682.43K
-
0.00
468.34K
-

2022
14
1.09M
-
0.00
404.72K
-

2022
14
1.09M
-
0.00
404.72K
-

Employees

2022

Employees

14 56 % *

Net Assets(GBP)

1.09M £60.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

404.72K £-13.59 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	02/10/2006 - 06/09/2017	-
Gear, Jeremy	Director	02/10/2006 - 16/06/2023	3
OCS CORPORATE SECRETARIES LIMITED	Nominee Secretary	02/10/2006 - 02/10/2006	1807
OCS DIRECTORS LIMITED	Nominee Director	02/10/2006 - 02/10/2006	1845
Stables, Martin Wayne	Director	16/06/2023 - 08/12/2025	51

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of vegetables and melons roots and tubers

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06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

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19/03/2003

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Raising of dairy cattle

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04422149

Reg. date:

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Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Plant propagation

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05162769

Reg. date:

24/06/2004

Turnover:

No. of employees:

Description

About ROOFING GEAR LIMITED

ROOFING GEAR LIMITED is an(a) Active company incorporated on 02/10/2006 with the registered office located at Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate BN26 6JF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of ROOFING GEAR LIMITED?

ROOFING GEAR LIMITED is currently Active. It was registered on 02/10/2006 .

Where is ROOFING GEAR LIMITED located?

ROOFING GEAR LIMITED is registered at Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate BN26 6JF.

What does ROOFING GEAR LIMITED do?

ROOFING GEAR LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

How many employees does ROOFING GEAR LIMITED have?

ROOFING GEAR LIMITED had 14 employees in 2022.

What is the latest filing for ROOFING GEAR LIMITED?

The latest filing was on 27/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.