Website & contact details
- Website
Polyroof Products Limited
- Incorporated
- 22 October 1984 (42 years)
- Industry
- Roofing activities (43910)
- Owned by
- Accounts type
- Audited abridged
- Region
- Wales
- Address
- Furness HouseCastle Park Industrial EstateFlintCH6 5XA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 26 September 2025
British
Born December 1989 (36)
Director · Appointed 16 July 2022
British
Born June 1991 (35)
Secretary · Appointed 5 December 1997
British
Director · Appointed 1 August 1995
British
Born August 1970 (56)
Director
British
Born May 1961 (65)
Officer history (6 former)
26 September 2025
26 September 2025
26 September 2025
27 September 2024
3 August 2022
16 July 2022
29 September 2016
5 December 1997
5 December 1997
Resigned Roberts, Joyce Marie as Secretary
5 December 1997
Resigned Roberts, Joyce Marie as Director
31 May 1996
Resigned Williams, John Charles as Director
1 August 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10231969
Former controllers (2)
23 February 2018
23 February 2018
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Roberts Group Limited Owns 75–100% of shares
Polyroof Products Limited This company Owns 75–100% of shares
Resology Limited Owns 75–100% of shares
Restec Limited Owns 75–100% of shares
Roberts Innovation Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · audited abridged accounts
- Net Assets
- £1,184,973
- Cash
- £1,338,116
- Employees
- 12
- Debt Ratio
- 64%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £20,766 | £27,188 | £49,460 | £81,309 | £103,600 | |
| Current Assets | £3,236,942 | £2,560,967 | £1,797,753 | £2,153,758 | £1,243,444 | |
| Debtors | £1,898,765 | £1,674,637 | £1,410,914 | £1,672,024 | £1,183,981 | |
| Cash | £1,338,116 | £886,235 | £384,727 | £479,623 | £57,204 | |
| Creditors (< 1 year) | £2,066,093 | £1,386,440 | £1,555,581 | £861,672 | £1,302,658 | £562,223 |
| Creditors (> 1 year) | £6,642 | £50,529 | £118,530 | £186,244 | £256,925 | £113,741 |
| Net Current Assets | £1,170,849 | £1,174,527 | £936,081 | £851,100 | £681,221 | |
| Net Assets | £1,184,973 | £1,151,186 | £799,297 | £675,484 | £671,080 | |
| Shareholder Funds | £1,184,973 | £1,151,186 | £799,297 | £675,484 | £671,080 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Audited abridged accounts | 31 March 2025 | ||
| 4 November 2025 | Confirmation statement with updates | 31 October 2025 | ||
| 8 October 2025 | Termination of appointment of a director | |||
| 7 October 2025 | Termination of appointment of a director | |||
| 7 October 2025 | Appointment of a director |
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