Roofclad Systems Ltd

Active01402605 Private limited company
Incorporated
29 November 1978 (47 years)
Previously known as
Mitrepoint Limited (until 16 June 2025)
Industry
Roofing activities (43910)
Accounts type
Total exemption full
Region
North East
Address
Wylam Close
Stephenson Industrial Estate
Washington
NE37 3BE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Clarke, David George
Director · Appointed 1 October 2025
British
Born November 1969
Director · Appointed 26 May 2021
British
Born December 1986 (39)
Director · Appointed 1 July 2015
British
Born October 1987 (39)
Officer history (7 former)
1 October 2025
Appointed Clarke, David George as Director
5 August 2025
Resigned Tilley, David William as Director
26 May 2021
Appointed Tilley, Stephanie Letitia as Director
31 January 2017
Resigned Allison, Philip as Director
1 July 2015
Appointed Tilley, Alexander William as Director
30 May 2014
Appointed Allison, Philip as Director
30 May 2014
Appointed Tilley, David William as Director
30 May 2014
Resigned Openshaw, Loraine Patricia as Secretary
30 May 2014
Resigned Openshaw, Stewart Erwin as Director
20 September 2002
Appointed Openshaw, Loraine Patricia as Secretary
20 September 2002
Resigned Coggins, James Alexander as Secretary
20 September 2002
Resigned Coggins, James Alexander as Director
31 December 1998
Resigned Graham, Clarence as Director

Ownership 1 active

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

Corporate entity · Notified 27 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15392818
Former controllers (1)
27 March 2024
Ceased Alexander William Tilley — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£1,057,691
Cash
£1,067,624
Employees
56
Debt Ratio
78%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 2026 £515,603 £536,625 £1,587,449 £1,655,151 £1,524,470 £1,328,676 £1,057,691
Balance sheet detail
2026202520242023202220212020
Fixed Assets£804,425£577,504£593,959£486,319£578,151£433,111£333,599
Current Assets£4,002,590£2,932,222£2,192,909£2,580,610£3,236,011£1,737,021£1,438,725
Debtors£2,934,966
Cash£1,067,624£1,594,767£1,387,277£1,711,750£1,698,041£443,973£607,981
Creditors (< 1 year)£3,604,130£2,051,685£1,139,321£1,293,618£1,988,389£1,399,079£1,189,463
Creditors (> 1 year)£0£95,938£157,184£12,088
Net Current Assets£398,460£880,537£1,053,588£1,286,992£1,247,622£337,942£249,262
Net Assets£1,057,691£1,328,676£1,524,470£1,655,151£1,587,449£536,625£515,603
Shareholder Funds£1,057,691£1,328,676£1,524,470£1,655,151£1,587,449£536,625£515,603

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates8 September 2026
15 July 2026Total exemption full accounts31 March 2026
1 April 2026Director's details changed
1 April 2026Director's details changed
23 October 2025Appointment of a director
Show all recent filings

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