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Springs Roofing Limited
- Incorporated
- 5 March 1985 (41 years)
- Industry
- Roofing activities (43910)
- Directors
- Sean McmahonPaul Soulsby
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Kimblesworth Industrial EstateKimblesworthChester Le StreetDH2 3QT
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Mcmahon, Sean
Director · Appointed 1 August 2024
British
Born October 1993 (33)
Director · Appointed 18 January 2024
British
Born May 1966 (60)
Soulsby, Paul
Director · Appointed 6 April 2018
British
Born January 1982 (44)
Director · Appointed 1 October 2012
British
Born April 1966 (60)
Edgell, Wendy Ann
Secretary · Appointed 26 October 2011
Rowley, Matthew James
Director · Appointed 1 April 2008
British
Born December 1976 (49)
Officer history (17 former)
1 December 2025
31 May 2025
9 May 2025
1 January 2025
1 August 2024
Appointed Mcmahon, Sean as Director
31 March 2024
18 January 2024
15 November 2023
Resigned Baryshnik, Jeff Matthew as Director
6 January 2023
Appointed Baryshnik, Jeff Matthew as Director
24 June 2022
Resigned Gordon, Richard David as Director
1 June 2020
31 March 2020
6 April 2018
Appointed Soulsby, Paul as Director
1 April 2017
Appointed Gordon, Richard David as Director
7 February 2013
1 October 2012
26 October 2011
Appointed Edgell, Wendy Ann as Secretary
10 October 2011
Resigned Forrest, Graham Stuart Lindsay as Secretary
10 October 2011
29 January 2010
2 December 2009
2 December 2009
Appointed Forrest, Graham Stuart Lindsay as Secretary
30 June 2008
1 April 2008
Appointed Rowley, Matthew James as Director
31 October 2007
14 May 2007
14 May 2007
14 May 2007
11 May 2007
11 May 2007
11 July 2006
11 July 2006
11 July 2006
11 July 2006
Resigned Middleton, Andrea Jane as Secretary
11 July 2006
Resigned Lightle, Jeffrey James as Director
21 October 1995
6 April 1992
Resigned Lightle, Minnie as Director
10 October 1989
Appointed Lightle, Minnie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13319336
Former controllers (1)
24 November 2021
Ceased Northern Bear PLC — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
A1 Industrial Trucks Limited Owns 75–100% of shares
Alcor Handling Solutions Limited Owns 75–100% of shares
Northern Bear Construction Limited Owns 75–100% of shares
Arcas Building Solutions Limited Owns 75–100% of shares
H. Peel & Sons Limited Owns 75–100% of shares
Isoler Ltd. Owns 75–100% of shares
J Lister Electrical Limited Owns 75–100% of shares
MGM Ltd Owns 75–100% of shares
Callisto Glass Facades Limited Owns 75–100% of shares
Northern Bear (Safety) Limited Owns 75–100% of shares
Northern Bear Roofing Limited Owns 75–100% of shares
Jennings Roofing Limited Owns 75–100% of shares
Springs Roofing Limited This company Owns 75–100% of shares
Wensley Roofing Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £3,151,423
- Cash
- £1,480,164
- Profit Before Tax
- £716,549
- Employees
- 52
- Debt Ratio
- 47%
- Current Ratio
- 2.2x
- Return on Equity
- 22%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £351,363 |
| Current Assets | £5,596,735 |
| Debtors | £3,496,868 |
| Cash | £1,480,164 |
| Creditors (< 1 year) | £2,581,476 |
| Creditors (> 1 year) | £50,012 |
| Net Current Assets | £3,015,259 |
| Net Assets | £3,151,423 |
| Shareholder Funds | £3,151,423 |
Filings 182
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Director's details changed | |||
| 16 July 2026 | Confirmation statement with no updates | 16 July 2026 | ||
| 12 December 2025 | Full accounts | 31 March 2025 | ||
| 8 December 2025 | Termination of appointment of a director | |||
| 18 July 2025 | Confirmation statement with no updates | 18 July 2025 |
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