CompanyTrack
R

ROOF PROFILES LIMITED

Active Edinburgh

Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

45 employees Website
Property, infrastructure and construction Building materials & components Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
R

ROOF PROFILES LIMITED

Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Founded 4 Jun 1982 Active Edinburgh, Scotland 45 employees structuraltimberframe.co.uk
Property, infrastructure and construction Building materials & components Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Accounts Submitted 1 Aug 2025
Confirmation Statement Submitted 7 Oct 2025
Net assets £1.90M £196.41K 2024 year on year
Total assets £2.80M £905.04K 2024 year on year
Total Liabilities £904.68K £708.63K 2024 year on year
Charges 11
3 outstanding 8 satisfied

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Contact & Details

Registered Address

Second Floor One Lochside Edinburgh Park Edinburgh EH12 9DJ Scotland

Office (Irvine)

7 Kyle Rd, Irvine Industrial Estate, Irvine KA12 8JF

Credit Report

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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

£703.10k

Increased by £423.85k (+152%)

Net Assets

£1.90M

Decreased by £196.41k (-9%)

Total Liabilities

£904.68k

Decreased by £708.63k (-44%)

Turnover

£6.11M

Decreased by £2.53M (-29%)

Employees

45

Decreased by 6 (-12%)

Debt Ratio

32%

Decreased by 12 (-27%)

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 12 resigned
Status
Jeffrey FairburnDirectorBritishUnited Kingdom5926 Jul 2022Active
Richard Paul StenhouseDirectorBritishEngland5526 Jul 2022Active

Shareholders

Shareholders (1)

Sf Scotland Limited
100.0%
150,00020 Oct 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Sf Scotland Limited

United Kingdom

Active
Notified 16 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Gordon Brown Smith

Ceased 6 Mar 2018

Ceased

Carol Smith

Ceased 16 Nov 2021

Ceased

Group Structure

Group Structure

SF SCOTLAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVANT HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVANT HOMES (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVANT HOMES GROUP NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVANT HOMES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVANT HOMES GROUP LIMITED united kingdom significant influence or control
VIVA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIVA BIDCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIVA MIDCO LIMITED united kingdom
ROOF PROFILES LIMITED Current Company

Charges

Charges

3 outstanding 8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(3 pages)
1 Aug 2025AccountsAnnual accounts made up to 2024-06-30View(17 pages)
7 May 2025ResolutionResolutionsView(2 pages)
29 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(18 pages)
29 Apr 2025IncorporationMemorandum ArticlesView(11 pages)
7 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

1 Aug 2025 Accounts

Annual accounts made up to 2024-06-30

7 May 2025 Resolution

Resolutions

29 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

29 Apr 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-30 with no updates

4 months ago on 7 Oct 2025

Annual accounts made up to 2024-06-30

6 months ago on 1 Aug 2025

Resolutions

9 months ago on 7 May 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 29 Apr 2025

Memorandum Articles

9 months ago on 29 Apr 2025