ROOFBASE GROUP LIMITED
Company details
- Registered name
- ROOFBASE GROUP LIMITED
- Company number
- 08401214
- Registered office
- HOLLAND HOUSE VALLEY WAY, ROCKINGHAM ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7PS, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 13 February 2013
- Status
- Active
- Age
- 13 years
- Previous names
- VENTURA BUILDING PRODUCTS LTD (to 14 Aug 2017) · BCP LTD (to 14 Aug 2017) · SEEBECK 93 LIMITED (to 14 Aug 2017)
- Nature of business (SIC)
- 46760 — Wholesale of other intermediate products
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 16 Jan 2027
- Confirmation statement — last
- 02 Jan 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.
- Has traded under 4 names: VENTURA BUILDING PRODUCTS LTD, BCP LTD, SEEBECK 93 LIMITED.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/06/2026 | Director resigned | HALL, Roger Charles Robert | — |
| 03/06/2026 | Director resigned | DICKINSON, Nigel Mark | — |
| 25/10/2024 | Person with significant control ceased | Mr Nigel Mark Dickinson | — |
| 14/08/2017 | Registered name changed | SEEBECK 93 LIMITED | BCP LTD |
| 14/08/2017 | Registered name changed | BCP LTD | VENTURA BUILDING PRODUCTS LTD |
| 14/08/2017 | Registered name changed | VENTURA BUILDING PRODUCTS LTD | ROOFBASE GROUP LIMITED |
| 14/03/2017 | Person with significant control ceased | Mr Robert Livio Speroni | — |
| 14/03/2017 | Person with significant control added | — | Radmat Building Products Limited |
| 23/12/2016 | Director appointed | — | LLOYD, Steven John |
| 28/09/2016 | Director appointed | — | HALL, Roger Charles Robert |
| 27/09/2016 | Person with significant control added | — | Mr Nigel Mark Dickinson |
| 06/04/2016 | Person with significant control added | — | Mr Robert Livio Speroni |
| 07/09/2015 | Director appointed | — | SPERONI, Robert Livio |
| 13/02/2013 | Director appointed | — | DICKINSON, Nigel Mark |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Revenue | 250 ▼ 66.7% | 750 |
| Profit / (loss) before tax | 1,000 ▼ 66.7% | 3,000 |
| Total assets less current liabilities | -4 | -4 |
| Employees (avg) | 4 | 4 |
Documents for ROOFBASE GROUP LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About ROOFBASE GROUP LIMITED (08401214)
ROOFBASE GROUP LIMITED is a private limited company incorporated on 13 February 2013 and registered in the United Kingdom under company number 08401214. Its registered office is at HOLLAND HOUSE VALLEY WAY, ROCKINGHAM ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7PS, UNITED KINGDOM. The recorded nature of business is wholesale of other intermediate products (SIC 46760). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Mr Nigel Mark Dickinson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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