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Smartroof Limited

08088342

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

The Keystone Group Ryder Close, Cadley Hill Industrial Estate, Swadlincote, DE11 9EU
Incorporated 30/05/2012

Previously known as

Smartroof Systems Limited · until 29/06/2012

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

16230
Manufacture of other builders' carpentry and joinery

Officers

Eithne Margaret Kelly

director · Since 15/06/2012

Northern Irish · Northern Ireland · Age 67

Sean Robert Coyle

director · Since 01/09/2020

Irish · Northern Ireland · Age 46

Sean Robert Coyle

secretary · Since 01/09/2020

Former

David James Himmons

director · Resigned 12/06/2015

Henry John Corbett Taylor

director · Resigned 01/09/2015

Christella Helen Golby

director · Resigned 01/09/2015

Gerard Austin O'Callaghan

director · Resigned 31/12/2015

Peter Aloysius Nordon

director · Resigned 13/12/2018

Sean Plunkett Coyle

director · Resigned 01/09/2020

Persons with Significant Control

Smartroof Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Ryder Close, Cadley Hill Industrial Estate, Swadlincote, DE11 9EU

Reg: 12313481 · United Kingdom · Limited Company

Notified 06/06/2022

Former PSCs

Mr Sean Robert Coyle

Ceased 30/11/2018

Mr Owen Michael Coyle

Ceased 30/11/2018

Mr Sean Coyle

Ceased 30/11/2018

Mr Sean Plunkett Coyle

Ceased 06/06/2022

Charges6 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 01/04/2026Registered 03/04/2026
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 08/01/2026Registered 12/01/2026
Charge
outstanding

HSBC UK BANK PLC

Created 09/12/2025Registered 11/12/2025
Charge
outstanding

KS TREASURY LIMITED

Created 23/12/2020Registered 19/01/2021
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 07/07/2020Registered 09/07/2020
Charge
outstanding

AIB GROUP (UK) PLC T/A FIRST TRUST BANK

Created 31/12/2014Registered 07/01/2015

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1The Keystone Group Ryder Close
2026-06-07

THE KEYSTONE GROUP RYDER CLOSE

post townSwadlincote
2026-06-07

SWADLINCOTE