Wedge Roofing Centres Limited

Active00395618 Private limited company
Incorporated
24 May 1945 (81 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Adsetts House 16 Europa View
Sheffield Business Park
Sheffield
S9 1XH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2021
British
Born July 1974 (52)
Director · Appointed 31 March 2014
British
Born May 1979 (47)
Officer history (24 former)
31 March 2021
Resigned Dosanjh, Kulbinder Kaur as Secretary
31 March 2021
Resigned Dosanjh, Kulbinder Kaur as Director
31 March 2021
Appointed Watkins, Andrew as Director
9 December 2019
Appointed Dosanjh, Kulbinder Kaur as Secretary
9 December 2019
Appointed Dosanjh, Kulbinder Kaur as Director
9 December 2019
Resigned Monro, Richard Charles as Director
9 December 2019
Resigned Monro, Richard Charles as Secretary
31 March 2014
Appointed Jackson, Ian as Director
31 March 2014
Resigned Bow, Christopher John as Director
31 December 2011
Resigned Chivers, Michael John as Director
30 November 2011
Resigned Davies, Gareth Wyn as Director
22 November 2011
Appointed Monro, Richard Charles as Director
30 June 2008
Resigned Williams, David as Director
17 October 2005
Resigned Walker, Timothy as Director
17 October 2005
Resigned Wedge, James Richard as Director
17 October 2005
Appointed Chivers, Michael John as Director
17 October 2005
Appointed Monro, Richard Charles as Secretary
17 October 2005
Appointed Davies, Gareth Wyn as Director
17 October 2005
Appointed Williams, David as Director
17 October 2005
Resigned Dow, Brian Roderick as Director
17 October 2005
Resigned Turner, David Howard as Director
17 October 2005
Appointed Bow, Christopher John as Director
17 October 2005
Resigned Turner, David Howard as Secretary
17 October 2005
Resigned Wedge, Terence Ernest as Director
12 April 2005
Resigned Jordan, Steven Paul as Director
21 May 2004
Resigned Andrews, James Stuart as Director
1 May 2004
Appointed Dow, Brian Roderick as Director
1 April 2002
Appointed Andrews, James Stuart as Director
5 March 2002
Resigned Deacon, Christopher John as Director
31 December 2001
Resigned Mckenzie, Ian as Director
31 December 2001
Resigned Sharman, Malcolm Derek as Director
14 March 2001
Appointed Deacon, Christopher John as Director
1 April 2000
Appointed Turner, David Howard as Director
1 April 2000
Appointed Jordan, Steven Paul as Director
1 April 2000
Appointed Walker, Timothy as Director
1 April 2000
Appointed Turner, David Howard as Secretary
1 April 2000
Appointed Mckenzie, Ian as Director
31 March 2000
Resigned Stradling, Nigel John as Director
31 March 2000
Resigned Murphy, Andrew John as Director
31 March 2000
Resigned Peel, Christine Mary as Secretary
1 April 1996
Appointed Stradling, Nigel John as Director
6 November 1995
Appointed Wedge, Terence Ernest as Director
21 September 1994
Appointed Murphy, Andrew John as Director
1 December 1992
Resigned Wedge, Terence Ernest as Director
1 December 1992
Appointed Wedge, James Richard as Director
28 August 1992
Resigned Meathrel, Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05537270

Holdings 3

Companies where Wedge Roofing Centres Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£30,000
Cash
£30,000

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £30,000 £30,000 £30,000 £30,000 £30,000 £30,000 £30,000
Balance sheet detail
2025202420232022202120202019
Current Assets£30,000£30,000£30,000£30,000£30,000£30,000£30,000
Cash£30,000£30,000£30,000£30,000£30,000£30,000£30,000
Net Assets£30,000£30,000£30,000£30,000£30,000£30,000£30,000
Shareholder Funds£30,000£30,000£30,000£30,000£30,000£30,000£30,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Accounts for a dormant company31 December 2025
13 April 2026Confirmation statement with no updates12 April 2026
30 June 2025Accounts for a dormant company31 December 2024
14 April 2025Confirmation statement with no updates12 April 2025
17 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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