Ltd Facts The UK company register, as filed

Register entry · No. 08401214

ROOFBASE GROUP LIMITED

Active Private Limited Company Incorporated 13 Feb 2013

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £4,037: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
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    Insolvency

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    Filing history (form AA01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 16 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 2 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 13 Feb 2013 (13 years ago).

    Companies House register
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    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HOLLAND HOUSE VALLEY WAY, ROCKINGHAM ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE16 7PS

    As filed with Companies House.

  2. Nature of business

    • 46760 Wholesale of other intermediate products

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    16 Jan 2027
    Last made up to
    2 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ROOFBASE GROUP LIMITED current
    2. VENTURA BUILDING PRODUCTS LTD earlier
    3. BCP LTD earlier
    4. SEEBECK 93 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £1,000,000 £5 £-4,037 4
31 Dec 2024 — £1,000,000 £5 £-4,037 4
31 Dec 2023 not published £3,000,000 £5 £-4,037 4
31 Dec 2022 — £600,000 £5 £-4,037 4
31 Dec 2021 — £0 £5 £-4,037 4
31 Dec 2020 — £573,936 £5 £-4,037 4

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert Livio Speroni Director 7 Sep 2015 — June 1968 British · England
Steven John Lloyd Director 23 Dec 2016 — September 1959 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Radmat Building Products Limited company · 03159762 · United Kingdom Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 14 Mar 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ROOFBASE GROUP LIMITED still trading?

The register shows ROOFBASE GROUP LIMITED as active.

What does ROOFBASE GROUP LIMITED do?

It files the industry code 46760 (Wholesale of other intermediate products).

When was ROOFBASE GROUP LIMITED set up?

It was incorporated on 13 February 2013.

When are ROOFBASE GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ROOFBASE GROUP LIMITED's next confirmation statement due?

By 16 January 2027.

Who runs ROOFBASE GROUP LIMITED?

ROOFBASE GROUP LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (46760), active, set up around the same time. More in this industry →

  1. 08886136 HESSTON LTD Active Private Limited Company Inc. 11 Feb 2014 46760 · Wholesale of other intermediate products
  2. 08884845 GMD INNOVATIONS LTD. Active Private Limited Company Inc. 10 Feb 2014 46760 · Wholesale of other intermediate products
  3. 08885043 VERTEX TRADING LIMITED Active Private Limited Company Inc. 10 Feb 2014 46330 · Wholesale of dairy products, eggs and edible oils and fats
  4. 08878474 UNIPLAST HOLDINGS LTD Active Private Limited Company Inc. 6 Feb 2014 46760 · Wholesale of other intermediate products
  5. 08875783 PLANT ME BOTANICS LONDON LTD Active Private Limited Company Inc. 4 Feb 2014 46760 · Wholesale of other intermediate products

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House