Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
A.M. Proos & Sons Limited
- Incorporated
- 28 July 1977 (49 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Adsetts House 16 Europa ViewSheffield Business ParkSheffieldS9 1XH
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
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 (14 former)
31 March 2021
Resigned Dosanjh, Kulbinder Kaur as Secretary
31 March 2021
31 March 2021
18 October 2019
18 October 2019
Appointed Dosanjh, Kulbinder Kaur as Secretary
18 October 2019
18 October 2019
31 March 2014
31 March 2014
31 December 2011
30 November 2011
24 October 2011
30 June 2008
30 December 2006
30 December 2006
1 October 2004
1 October 2004
31 March 2004
1 August 2002
6 March 2002
6 March 2002
6 March 2002
6 March 2002
6 March 2002
30 April 1999
19 July 1995
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. 03256744
Group structure 16 companies
Ownership group derived from the Companies House PSC register
A.M. Proos & Sons Limited This company Owns 75–100% of shares
Roof Shop Limited Owns 75–100% of shares
Clydesdale Roofing Supplies (Leyland) Limited Owns 75–100% of shares
Formerton Limited Owns 75–100% of shares
Formerton Sheet Sales Limited Owns 75–100% of shares
John Hughes (Roofing Merchant) Limited Owns 75–100% of shares
John Hughes (Wigan) Limited Owns 75–100% of shares
Kesteven Roofing Centre Limited Owns 75–100% of shares
One Stop Roofing Centre Limited Owns 75–100% of shares
Roberts & Burling Roofing Supplies Limited Owns 75–100% of shares
Roofing Centre Group Limited Owns 75–100% of shares
Shropshire Roofing Supplies Limited Owns 75–100% of shares
South Coast Roofing Supplies Limited Owns 75–100% of shares
The Coleman Group Limited Owns 75–100% of shares
Coleman Roofing Supplies Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £20,500
- Debt Ratio
- 50%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £20,302 | £20,302 | £20,302 | £20,302 | £20,302 | £20,302 | £20,302 |
| Current Assets | £20,398 | £20,398 | £20,398 | £20,398 | £20,398 | £20,398 | £20,398 |
| Creditors (< 1 year) | £20,200 | £20,200 | £20,200 | £20,200 | £20,200 | £20,200 | £20,200 |
| Net Current Assets | £198 | £198 | £198 | £198 | £198 | £198 | £198 |
| Net Assets | £20,500 | £20,500 | £20,500 | £20,500 | £20,500 | £20,500 | £20,500 |
| Shareholder Funds | £20,500 | £20,500 | £20,500 | £20,500 | £20,500 | £20,500 | £20,500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 23 February 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 12 May 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 6 March 2025 | Confirmation statement with no updates | 22 February 2025 | ||
| 21 May 2024 | Accounts for a dormant company | 31 December 2023 |
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