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Roofline Group (Holdings) Limited

04749342

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

12 West Links Tollgate, Chandlers Ford, SO53 3TG
Incorporated 30/04/2003

Previously known as

Roofline Limited · until 13/09/2010
Watermarc Uk Contracting Limited · until 12/05/2004

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

77110
Renting and leasing of cars and light motor vehicles
77330
Renting and leasing of office machinery and equipment

Officers

Mr Mark David Jones

secretary · Since 02/05/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 9 other boards

Mr Mark David Jones

director · Since 02/05/2003

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 9 other boards

Mr Samuel Mark Anthony Jones

director · Since 20/05/2026

BRITISH · UNITED KINGDOM · Age 30

Also on 3 other boards

Mrs Amanda Jane Van Der Heijdt

director · Since 20/05/2026

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mark David Jones

secretary · Since 02/05/2003

British

Mark David Jones

director · Since 02/05/2003

British · England · Age 55

Samuel Mark Anthony Jones

director · Since 20/05/2026

British · United Kingdom · Age 30

Amanda Jane Van Der Heijdt

director · Since 20/05/2026

British · England · Age 57

Former

Hcs Secretarial Limited

corporate nominee secretary · Resigned 02/05/2003

Hanover Directors Limited

corporate nominee director · Resigned 02/05/2003

David Alan Jones

director · Resigned 30/11/2007

Sandra Lynn Jones

director · Resigned 30/11/2007

Stephen Alan Jones

director · Resigned 20/05/2026

Persons with Significant Control

Mr Mark David Jones

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 55

2, St Aubins Park, Hayling Island, PO11 0HQ

Notified 01/07/2016

Former PSCs

Mr David Alan Jones

Ceased 01/08/2025

Mrs Sandra Lynn Jones

Ceased 01/08/2025

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2022Registered 28/12/2022

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line112 West Links Tollgate
2026-07-21

12 WEST LINKS

post townChandlers Ford
2026-07-21

CHANDLERS FORD

CompanyRankvs 259+ SIC 77110 peers
73

Financial strength91th percentile among SIC peers · 23/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.88× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£267k

Balance sheet strength

Cash

£14k

Cash in the bank

Net Current Assets

£199k

Working capital

Current Assets

£426k

Current Liabilities

£227k

Fixed Assets

£113k

Debtors

£412k

6avg. employees

Balance Sheet

Assets less current liabilities£312k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.88+£0
20251.88+£37k
20241.52

Derived from filed accounts. Not audited figures.