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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-01 (in 10mo)

Last made up 2026-02-15

Watchouts

1 item

Cash

£1M

-16.7% vs 2023

Net assets

£20M

-8.9% vs 2023

Employees

65

+12.1% vs 2023

Profit before tax

£4M

-44.7% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £43,811,584£42,727,311
Operating profit £5,339,410£5,250,243
Profit before tax £7,792,189£4,305,781
Net profit £6,439,104£3,405,905
Cash £1,379,555£1,149,723
Total assets less current liabilities £23,642,732£21,150,766
Net assets £22,206,521£20,222,808
Equity £8,654,424£10,495,537£22,206,521£20,222,808
Average employees 5865
Wages £2,916,305£3,825,876

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 12.2%12.3%
Net margin 14.7%8.0%
Return on capital employed 22.6%24.8%
Current ratio 3.95x1.98x
Interest cover 97.73x84.36x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Richard Anthony
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the director continues to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. RADMAT BUILDING PRODUCTS LIMITED · parent
    1. Roofbase Group Limited 68% · England and Wales
    2. Roofbase Limited 68% · England and Wales
    3. Esha (UK) Limited 100% · England and Wales

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 8 resigned

Name Role Appointed Born Nationality
SPERONI, Robert Livio Director 2008-03-31 Jun 1968 British
Show 8 resigned officers
Name Role Appointed Resigned
GARFORTH, Roger Secretary 1996-02-15 2003-06-30
WARD, Chantry Rumold Timothy Secretary 2003-06-30 2009-04-30
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-02-15 1996-02-15
GARFORTH, Roger Director 1996-03-25 2006-03-31
KITTERIDGE, Bryance Grenville Director 1996-02-15 2008-08-01
PHILLIPS, Paul Director 2003-03-03 2004-03-02
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1996-02-15 1996-02-15
JETGRIP LIMITED Corporate Director 2006-08-14 2010-10-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Radmat Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-11-26 Ceased 2024-11-26
Radmat Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-11-26 Active
Jetgrip Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2024-11-26

Filing timeline

Last 20 of 103 total filings

Date Type Category Description
2026-02-23 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-01 AA accounts Accounts with accounts type full PDF
2025-03-04 CH01 officers Change person director company with change date PDF
2025-02-24 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-29 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-01-29 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-11-27 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-11-27 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-09-30 AA accounts Accounts with accounts type full PDF
2024-03-28 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-03-28 AD01 address Change registered office address company with date old address new address PDF
2024-03-28 CH01 officers Change person director company with change date PDF
2024-02-19 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-26 AA accounts Accounts with accounts type full PDF
2023-02-20 CS01 confirmation-statement Confirmation statement with updates PDF
2022-08-15 AA accounts Accounts with accounts type full PDF
2022-02-24 CS01 confirmation-statement Confirmation statement with updates PDF
2021-08-18 AA accounts Accounts with accounts type full PDF
2021-03-16 CS01 confirmation-statement Confirmation statement with updates PDF
2020-11-20 AA accounts Accounts with accounts type full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page