CompanyTrack
R

ROOF SOLAR PV LIMITED

Active London

Production of electricity

0 employees
Production of electricity
R

ROOF SOLAR PV LIMITED

Production of electricity

Founded 22 Dec 2011 Active London, England 0 employees
Production of electricity
Accounts Submitted 21 Mar 2025
Confirmation Statement Submitted 13 Nov 2025
Net assets £1.04M £120.17K 2024 year on year
Total assets £1.12M £70.95K 2024 year on year
Total Liabilities £79.17K £49.21K 2024 year on year
Charges 4
1 outstanding 3 satisfied

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Contact & Details

Registered Address

10 Lower Thames Street London EC3R 6AF England

Credit Report

Discover ROOF SOLAR PV LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.04M

Increased by £120.17k (+13%)

Total Liabilities

£79.17k

Decreased by £49.21k (-38%)

Turnover

N/A

Employees

N/A

Debt Ratio

7%

Decreased by 5 (-42%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 14 resigned
Status
Mehal ShahDirectorBritishEngland3622 Dec 2023Active
Thames Street Services LimitedCorporate-directorUnited KingdomUnknown22 Dec 2023Active

Shareholders

Shareholders (1)

Heliox Xi Limited
100.0%
1003 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Heliox Xi Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

HELIOX XI LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPC ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BLACKMEAD ROOFTOP HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAGNALL ENERGY LIMITED united kingdom
ROOF SOLAR PV LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-13 with no updatesView(3 pages)
11 Aug 2025OfficersChange to director Mr Mehal Shah on 2025-08-11View(2 pages)
21 Mar 2025AccountsAnnual accounts made up to 2024-09-30View(11 pages)
6 Jan 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
6 Jan 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
13 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-13 with no updates

11 Aug 2025 Officers

Change to director Mr Mehal Shah on 2025-08-11

21 Mar 2025 Accounts

Annual accounts made up to 2024-09-30

6 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

6 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-13 with no updates

3 months ago on 13 Nov 2025

Change to director Mr Mehal Shah on 2025-08-11

6 months ago on 11 Aug 2025

Annual accounts made up to 2024-09-30

11 months ago on 21 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 6 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 6 Jan 2025