opendata.bot
Company number
08088342

SMARTROOF LIMITED

Officer · COYLE, Sean Robert and 10 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
6 outstanding charges registered against this company. View charges.

Company details

Registered name
SMARTROOF LIMITED
Company number
08088342
Registered office
The Keystone Group Ryder Close, Cadley Hill Industrial Estate, Swadlincote, Derbyshire, DE11 9EU
Company type
Private limited company
Incorporated on
30 May 2012
Status
Active
Age
14 years
Previous names
SMARTROOF SYSTEMS LIMITED (to 29 Jun 2012)
Nature of business (SIC)
16230 — Manufacture of other builders' carpentry and joinery
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
05 Nov 2026
Confirmation statement — last
22 Oct 2025

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

3 active · 8 resigned

secretary
Appointed 01/09/2020
Active
director
Appointed 01/09/2020
Active
director
Appointed 15/06/2012
Active

People with significant control

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

Smartroof Holdings Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/06/2022
Mr Sean Plunkett Coyle
ownership-of-shares-75-to-100-percent
Notified 30/11/2018
Mr Sean Coyle
ownership-of-shares-75-to-100-percent
Notified 30/11/2018
Mr Sean Robert Coyle
ownership-of-shares-25-to-50-percent
Notified 01/06/2016
Mr Owen Michael Coyle
ownership-of-shares-25-to-50-percent
Notified 01/06/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 01/09/2020
director Appointed 01/09/2020
director Appointed 15/06/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2026 Charge registered A registered charge
08/01/2026 Charge registered A registered charge
09/12/2025 Charge registered A registered charge
06/06/2022 Person with significant control ceased Mr Sean Plunkett Coyle
06/06/2022 Person with significant control added Smartroof Holdings Ltd
23/12/2020 Charge registered A registered charge
01/09/2020 Director resigned COYLE, Sean Plunkett
01/09/2020 Director appointed COYLE, Sean Robert
01/09/2020 Secretary appointed COYLE, Sean Robert
07/07/2020 Charge registered A registered charge
13/12/2018 Director resigned NORDON, Peter Aloysius
30/11/2018 Person with significant control ceased Mr Owen Michael Coyle
30/11/2018 Person with significant control ceased Mr Sean Robert Coyle
30/11/2018 Person with significant control ceased Mr Sean Coyle
30/11/2018 Person with significant control added Mr Sean Coyle
30/11/2018 Person with significant control added Mr Sean Plunkett Coyle
01/06/2016 Person with significant control added Mr Owen Michael Coyle
01/06/2016 Person with significant control added Mr Sean Robert Coyle
31/12/2015 Director resigned O'CALLAGHAN, Gerard Austin
01/09/2015 Director resigned TAYLOR, Henry John Corbett

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 SMARTROOF LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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

MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
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-medium
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-medium
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-medium
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-small
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

6 outstanding · 0 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Hsbc Invoice Finance (UK) Limited
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Ks Treasury Limited
outstanding
A registered charge — persons entitled: Aib Group (UK) P.L.C.
outstanding
A registered charge — persons entitled: Aib Group (UK) PLC T/a First Trust Bank
outstanding

Data protection register

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

Smartroof Limited — DE11 9EU
Tier 2 · renews 16/02/2027
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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Read the API docs

Frequently asked questions

What is the company number of SMARTROOF LIMITED?
According to the official registry, the company number of SMARTROOF LIMITED is 08088342.
Where is SMARTROOF LIMITED registered?
The registered office is The Keystone Group Ryder Close, Cadley Hill Industrial Estate, Swadlincote, Derbyshire, DE11 9EU.
Who runs SMARTROOF LIMITED?
COYLE, Sean Robert is listed among the officers of SMARTROOF LIMITED.
What is the SIC code of SMARTROOF LIMITED?
The nature of business is recorded under SIC code 16230 — Manufacture of other builders' carpentry and joinery.
Who controls SMARTROOF LIMITED?
Smartroof Holdings Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of SMARTROOF LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does SMARTROOF LIMITED have any outstanding charges?
Yes — 6 outstanding charges are registered against the company.

About SMARTROOF LIMITED (08088342)

SMARTROOF LIMITED is a private limited company incorporated on 30 May 2012 and registered in the United Kingdom under company number 08088342. Its registered office is at The Keystone Group Ryder Close, Cadley Hill Industrial Estate, Swadlincote, Derbyshire, DE11 9EU. The recorded nature of business is manufacture of other builders' carpentry and joinery (SIC 16230). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Smartroof Holdings Ltd. 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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