Modern Roofs Limited

Active02592578 Private limited company
Incorporated
18 March 1991 (35 years)
Industry
Roofing activities (43910)
Directors
Katrina Anne Wright
Reuben Ward
Owned by
Katrina Anne Wright
Reuben Ward
Jason Trevor Jayes
Accounts type
Total exemption full
Region
East Midlands
Address
First Floor
15A The Nook
Anstey
Leicester
LE7 7AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Wright, Katrina Anne
Director · Appointed 1 January 2010
British
Born August 1961 (65)
Director · Appointed 14 May 2009
British
Born February 1968 (58)
Ward, Reuben
Director · Appointed 31 March 2000
British
Born October 1966 (60)
Wright, Katrina Anne
Secretary · Appointed 1 February 1996
British
Officer history (8 former)
1 January 2010
Appointed Wright, Katrina Anne as Director
14 May 2009
Appointed Jayes, Jason Trevor as Director
31 March 2000
Appointed Ward, Reuben as Director
31 March 2000
Resigned Ward, Christopher David as Director
1 February 1996
Appointed Wright, Katrina Anne as Secretary
1 February 1996
Appointed Ward, Christopher David as Director
1 February 1996
Resigned Roberts, Hilda as Secretary
1 February 1996
Resigned Ward, Katrina Anne as Director
13 May 1994
Appointed Roberts, Hilda as Secretary
13 May 1994
Resigned Needham, Valerie Mary as Secretary
2 May 1994
Resigned Dawkins, David as Director
2 May 1994
Resigned Ward, Christopher David as Director
2 May 1994
Appointed Ward, Katrina Anne as Director
18 March 1991
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
18 March 1991
Appointed Elk (Nominees) Limited as Corporate Nominee Director
18 March 1991
Resigned Elk (Nominees) Limited as Corporate Nominee Director
18 March 1991
Appointed Dawkins, David as Director
18 March 1991
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
18 March 1991
Appointed Ward, Christopher David as Director
18 March 1991
Appointed Needham, Valerie Mary as Secretary

Ownership 3 active

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

Katrina Anne Wright
Individual · Notified 1 April 2019
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
British
Born August 1961 (65)
Reuben Ward
Individual · Notified 1 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1966 (60)
Individual · Notified 1 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1968 (58)
Former controllers (1)
1 April 2019
Ceased Christopher David Ward — Owns 50–75% of shares

Financials

Net Assets
£87,118
Cash
£45,830
Employees
6
Debt Ratio
50%
Current Ratio
2.0x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2023 2024 £60,571 £48,031 £7,285 £33,641 £87,118
Balance sheet detail
202420232022202120202019
Fixed Assets£23,285£26,110£30,901£29,975£37,942
Current Assets£151,388£145,521£117,768£177,424£132,345
Debtors£96,733£108,524£88,084£105,523£96,737
Cash£45,830£12£349£58,701£3,808
Creditors (< 1 year)£74,118£123,721£101,248£101,936£94,058
Creditors (> 1 year)£8,492£14,269£40,136£54,034£9,358
Net Current Assets£77,270£21,800£16,520£75,488£38,287
Net Assets£87,118£33,641£7,285£48,031£60,571
Shareholder Funds£33,641£7,285£48,031£60,571

What Modern Roofs say about themselves

“Modern Roofs Ltd are a family run roofing business based in Leicestershire. We are fully insured members of The Confederation of Roofing contractors and offer free quotations and warranty backed work.”

— from modernroofs.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Total exemption full accounts31 December 2025
31 March 2026Confirmation statement with no updates18 March 2026
23 September 2025Total exemption full accounts31 December 2024
31 March 2025Confirmation statement with no updates18 March 2025
19 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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