Under One Roofing Consultants Limited
- Company number
- 13251145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Mar 2021
- Nature of business
- Roofing activities
- Corporate group
- Everlast Group Strategic Holdings Limited (5 companies)
Registered office
Previous names
- Helium Miracle 343 Limited (until 20 Apr 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSS, Jason Lee | Director | 8 Mar 2021 | 9 Apr 2021 |
| SHARPLES, Michael Robert | Director | 9 Apr 2021 | 20 May 2021 |
| BUTTREE, Mark Andrew | Director | 20 May 2021 | 16 Jul 2025 |
| DEIGHTON, Scott Sheridan | Director | 16 Jul 2025 | |
| BOTT, Christopher Hagevold | Director | 16 Jul 2025 | |
| HILL, Joshua | Director | 16 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jason Lee Cross | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Mar 2021 | 4 May 2021 |
| Everlast (Group) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 May 2021 |
Accounts
| Year ended |
|---|
| 31 May 2025 |
| 31 May 2024 |
| 31 May 2023 |
| 31 May 2022 |
Connections
Owned by
Under One Roofing Consultants Limited → Everlast (Group) Limited → Everlast (Group) Holdings Limited → Everlast Group Strategic Holdings Limited
Directors’ other companies
- BOTT, Christopher Hagevold - Director at CHB Consult Ltd
- BOTT, Christopher Hagevold - Director at Everlast Group Strategic Holdings Limited
- DEIGHTON, Scott Sheridan - Director at Everlast Group Strategic Holdings Limited
- HILL, Joshua - Director at Everlast Group Strategic Holdings Limited
Companies at the same address
- Everlast (Group) Holdings Limited (13208919)
- Everlast (Group) Limited (08394165)
- Everlast Facilities Management Limited (11055022)
- Everlast Liquid Applied Limited (11051655)
- Everlast Rail Limited (04687445)
- Everlast Scaffolding Limited (03924227)
- Everlast Specialist Surveys Limited (04687441)
- Everlast Waterproofing Limited (05361103)