Allied Roofing and Construction Limited

Active02518468 Private limited company
Incorporated
4 July 1990 (36 years)
Previously known as
Allied Roofing (North West) Limited (until 9 April 2014)
Industry
Roofing activities (43910)
Directors
Accounts type
Audit exemption subsidiary
Region
North West
Address
Unit 21 Adlington Court
Birchwood
Warrington
WA3 6PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2022
British
Born June 1970 (56)
Officer history (7 former)
30 September 2022
Appointed Wharton, Mike as Director
30 September 2022
Resigned Higson, Neil Anthony as Director
30 September 2022
Resigned Threlfall, Mark Keith as Secretary
30 September 2022
Resigned Threlfall, Mark Keith as Director
9 April 2014
Resigned Higson, Stephanie Lorraine as Director
9 April 2014
Resigned Threlfall, Julie Ann as Director
5 October 2012
Appointed Higson, Stephanie Lorraine as Director
5 October 2012
Appointed Higson, Neil Anthony as Director
5 October 2012
Resigned Riddell, Christopher John as Director
23 March 2011
Resigned Riddell, Christine as Director
1 August 1996
Appointed Riddell, Christine as Director
1 August 1996
Appointed Threlfall, Julie Ann 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. 08153731

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Allied Roofing (Holdings) Ltd Owns 75–100% of shares
Allied Roofing and Construction Limited This company Owns 75–100% of shares
Complete Roofing Systems Limited Owns 75–100% of shares
CRS Facilities Limited Owns 75–100% of shares

Financials

Net Assets
£41,741
Cash
£113,033
Employees
18
Debt Ratio
95%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 £350,548 £517,041 £568,778 £41,741
Balance sheet detail
2023202220212020
Fixed Assets£118,962£110,775£134,048£102,294
Current Assets£672,506£1,042,729£1,344,474£981,938
Debtors£432,408£843,460£1,081,486£923,855
Cash£113,033£165,105£197,475£40
Creditors (< 1 year)£680,328£529,654£900,873£667,757
Creditors (> 1 year)£62,685£27,500£37,500£50,000
Net Current Assets(£7,822)£513,075£443,601£314,181
Net Assets£41,741£568,778£517,041£350,548
Shareholder Funds£41,741£568,778£517,041£350,548

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Other filing
29 October 2026Other filing
29 October 2026Audit exemption subsidiary accounts31 December 2025
22 June 2026Confirmation statement with no updates20 June 2026
20 October 2025Other filing
Show all recent filings

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