# Optagon Ltd

## Details

- **Company number:** [07089512](https://find-and-update.company-information.service.gov.uk/company/07089512)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Nov 2009
- **Registered office:** UNIT 24   HOLBROOK PARK, SWALLOWS ROAD, COVENTRY, CV6 4PU
- **Nature of business:** [47520](/sic/47520) Retail sale of hardware, paints and glass in specialised stores
- **Corporate group:** [Optagon (Eot) Trustee Limited](/group/13204) (5 companies)


## Previous names

- Rubber4roofs Ltd (until 1 Feb 2021)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Tina Louise Cullingford | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 31 Oct 2023 |
| Mr Thomas Paul Cullingford | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 31 Oct 2023 |
| Optagon (Eot) Trustee Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 31 Oct 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £1,829,991 | £1,243,339 | 1 |
| 31 Jan 2025 | £1,715,405 | £1,145,019 | 48 |
| 31 Jan 2024 | £1,524,906 | £1,032,941 | 57 |
| 31 Jan 2023 | £2,454,263 | £1,164,709 | 48 |
| 31 Jan 2022 | £2,251,569 | £1,058,303 | 44 |
| 31 Jan 2021 | £2,188,131 | £1,496,334 | 33 |
| 31 Jan 2020 | £1,511,543 | £734,722 | 28 |
| 31 Jan 2019 | £1,406,744 | £543,189 | - |
| 31 Jan 2018 | £1,077,341 | £706,767 | - |
| 31 Jan 2017 | - | £250,829 | - |
| 31 Jan 2016 | - | £473,606 | - |
| 31 Jan 2012 | £25,053 | £30,981 | - |
| 30 Nov 2010 | £4,499 | - | - |



## Owned by

Optagon Ltd → [Optagon (Eot) Trustee Limited](/company/15140347)



## Controls

- [Roof Depot Ltd](/company/10071342) (10071342)
- [Roof Scout Ltd](/company/07091910) (07091910)
- [Rubber4roofs Ltd](/company/12566995) (12566995)
- [Skyseal Ltd](/company/07158361) (07158361)