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RUBBER ROOF SYSTEMS LTD

Unit 4a Falcon House Falcon Park, Claymore Wilnecote, Tamworth, Staffordshire, B77 5DQ

ActiveltdINC 2003SIC 43910

Company Information

Registered AddressUnit 4a Falcon House Falcon Park, Claymore Wilnecote, Tamworth, Staffordshire, B77 5DQ

Incorporated20 May 2003

Company Typeltd

Country of OriginUnited Kingdom

SIC Codes

43910 — Unknown

Accounts & Filings

Accounts Next Due28 February 2027

Accounts Last Filed31 May 2025

Accounts Type31

Confirmation Next Due18 May 2027

Confirmation Last Filed4 May 2026

Financial history

Financial figures for RUBBER ROOF SYSTEMS LTD by accounting year, in pounds (employees as headcount).
Metric	2025
Net assets	£7,408
Cash	£29,901
Current assets	£32,195
Fixed assets	£12,923
Creditors	£37,710
Employees	2

Extracted from filed iXBRL accounts. Paper-filed years have no structured data and appear as gaps. Figures in £ (employees as headcount).

Officers Example

Officer	Role	Appointed	ID check
Ms Sarah Whitfield	Director	2015-03-11	Verified
Mr David Okoro	Director	2018-09-02	Verified
Mrs Helen Marsh	Director	2021-06-30	Verify due
Mr James Fitzgerald	Secretary	2012-01-18	-

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Persons with significant control Example

Person	Nature of control	Notified	ID check
Ms Sarah Whitfield	Ownership of shares 75%+	2016-04-06	Verified
Marsh Holdings Limited	Ownership of shares 25-50%	2021-06-30	Corporate

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Identity verification (ECCTA) Example

Companies House identity verification status for each director and PSC under ECCTA 2023.

Person	Role	Status
Ms Sarah Whitfield	Director	Verified
Mr David Okoro	Director	Verified
Mrs Helen Marsh	Director	Verify due

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Charges & mortgages Example

Code	Status	Created	Description
000000000002	Outstanding	2022-11-04	A registered charge
000000000001	Fully satisfied	2016-02-19	A registered charge

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Filing history Example

Date	Type	Description
2026-05-01	CS01	Confirmation statement made on 2026-05-01
2025-09-27	AA	Accounts for a small company made up to 2025-05-31
2025-06-30	AP01	Appointment of a director
2025-01-14	PSC02	Notification of a person with significant control

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