opendata.bot
Company number
02611314

THE ROOF TRUSS COMPANY (NORTHERN) LTD

Officer · KELLY, James Joseph and 18 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
THE ROOF TRUSS COMPANY (NORTHERN) LTD
Company number
02611314
Registered office
WYCKHAM WAY OLD STATION ROAD, HAMPTON-IN-ARDEN, SOLIHULL, B92 0HB, ENGLAND
Company type
Private Limited Company
Incorporated on
16 May 1991
Status
Active
Age
35 years
Nature of business (SIC)
32990 — Other manufacturing n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
22 Apr 2027
Confirmation statement — last
08 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 17 resigned

director
Appointed 03/01/2023
Active
director
Appointed 03/01/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Kevin Gray
Notified 01/05/2017
North East Roof Truss Limited
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016
Mr Kevin Gray
born 09/1957 · United Kingdom owns 75–100% of shares Control ended 03/01/2023 Controls 3 companies

Serving officers

director Appointed 03/01/2023
director Appointed 03/01/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/01/2023 Person with significant control ceased Mr Kevin Gray
03/01/2023 Director resigned SHORT, Lisa Marie
03/01/2023 Director resigned GRAY, Kevin
03/01/2023 Director appointed THOMPSTONE, Stephen Trevor
03/01/2023 Director appointed KELLY, James Joseph
20/07/2021 Charge registered A registered charge
20/06/2018 Charge registered A registered charge
26/06/2017 Charge registered A registered charge
01/05/2017 Person with significant control added Mr Kevin Gray
06/04/2016 Person with significant control added North East Roof Truss Limited
19/09/2012 Charge registered Mortgage deed of life policy
25/05/2011 Charge registered Legal charge
25/05/2011 Charge registered Mortgage debenture
25/05/2011 Charge registered All assets debenture
25/05/2011 Charge registered Mortgage
25/05/2011 Director resigned SOULSBY, Keith
25/05/2011 Director resigned JENNINGS, Graham Roy
25/05/2011 Director resigned GRAY, Steven
25/05/2011 Director resigned FORREST, Graham Stuart Lindsay
25/05/2011 Secretary resigned FORREST, Graham Stuart Lindsay

Financial highlights

No figures could be read from the accounts filed on 29 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THE ROOF TRUSS COMPANY (NORTHERN) LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

4 outstanding · 20 satisfied

A registered charge — persons entitled: Lloyds Bank Commercial Finance LTD
outstanding
A registered charge — persons entitled: Siemens Financial Services Limited
fully-satisfied
A registered charge — persons entitled: Rbs Invoice Finance Limited
fully-satisfied
Mortgage deed of life policy — persons entitled: Lloyds Tsb Bank PLC
outstanding
Mortgage — persons entitled: Lloyds Tsb Bank PLC
outstanding
All assets debenture — persons entitled: Lloyds Tsb Commercial Finance Limited
fully-satisfied
Mortgage debenture — persons entitled: Northern Bear PLC
fully-satisfied
Legal charge — persons entitled: Northern Bear PLC
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC
outstanding
Debenture — persons entitled: Yorkshire Bank
fully-satisfied
Mortgage of policy by policyholder to secure own account — persons entitled: Clydesdale Bank PLC Trading as Yorkshire Bank
fully-satisfied
Legal mortgage — persons entitled: Yorkshire Bank
fully-satisfied
Debenture — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Assignment of life policy — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Bank PLC
fully-satisfied
Debenture deed — persons entitled: Lloyds Bank PLC
fully-satisfied
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

The Roof Truss Company (Northern) Ltd — B92 0HB
Tier 1 · renews 14/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of THE ROOF TRUSS COMPANY (NORTHERN) LTD?
According to the official registry, the company number of THE ROOF TRUSS COMPANY (NORTHERN) LTD is 02611314.
Where is THE ROOF TRUSS COMPANY (NORTHERN) LTD registered?
The registered office is WYCKHAM WAY OLD STATION ROAD, HAMPTON-IN-ARDEN, SOLIHULL, B92 0HB, ENGLAND.
Who runs THE ROOF TRUSS COMPANY (NORTHERN) LTD?
KELLY, James Joseph is listed among the officers of THE ROOF TRUSS COMPANY (NORTHERN) LTD.
What is the SIC code of THE ROOF TRUSS COMPANY (NORTHERN) LTD?
The nature of business is recorded under SIC code 32990 — Other manufacturing n.e.c..
Who controls THE ROOF TRUSS COMPANY (NORTHERN) LTD?
Mr Kevin Gray is recorded as a person with significant control.
When are the next accounts of THE ROOF TRUSS COMPANY (NORTHERN) LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does THE ROOF TRUSS COMPANY (NORTHERN) LTD have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 20 already satisfied.

About THE ROOF TRUSS COMPANY (NORTHERN) LTD (02611314)

THE ROOF TRUSS COMPANY (NORTHERN) LTD is a private limited company incorporated on 16 May 1991 and registered in the United Kingdom under company number 02611314. Its registered office is at WYCKHAM WAY OLD STATION ROAD, HAMPTON-IN-ARDEN, SOLIHULL, B92 0HB, ENGLAND. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 31 December 2024. 19 active officers are on record , and the person with significant control is Mr Kevin Gray. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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