Advanced Roofing Limited

Active02791973 Private limited company
Incorporated
19 February 1993 (33 years)
Previously known as
Advanced Roofing & Flooring Limited (until 1 June 2007)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Olivia Marie Hartshorn
Gary Edley Richardson
Accounts type
Total exemption full
Region
East Midlands
Address
Advanced House
Littlewell Lane
Stanton-By-Dale
DE7 4QW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born April 2000 (26)
Hartshorn, Olivia Marie
Director · Appointed 1 April 2026
British
Born June 1998 (28)
Richardson, Gary Edley
Director · Appointed 1 December 2021
British
Born January 1977 (49)
Hartshorn, Lisa Marie
Director · Appointed 1 February 2013
British
Born September 1973 (53)
Director · Appointed 19 February 1993
British
Born May 1962 (64)
Officer history (7 former)
1 April 2026
Appointed Hartshorn, Olivia Marie as Director
1 April 2026
Appointed Hartshorn, Charley Robert as Director
1 December 2021
Appointed Richardson, Gary Edley as Director
9 July 2020
Resigned Clapp, Richard James as Director
7 February 2020
Resigned Hendrick, Christopher Paul as Director
1 November 2018
Appointed Hendrick, Christopher Paul as Director
1 February 2013
Appointed Hartshorn, Lisa Marie as Director
12 November 2012
Resigned Harris, Gordon as Secretary
12 November 2012
Resigned Harris, Gordon as Director
4 December 2006
Resigned Latham, Kerrie Anne as Director
1 December 2004
Appointed Latham, Kerrie Anne as Director
9 March 2001
Appointed Clapp, Richard James as Director
19 February 1993
Appointed Hartshorn, David Michael as Director
19 February 1993
Appointed Corporate Nominee Services Limited as Corporate Nominee Director
19 February 1993
Resigned Corporate Nominee Services Limited as Corporate Nominee Director
19 February 1993
Appointed Harris, Gordon as Secretary
19 February 1993
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
19 February 1993
Appointed Harris, Gordon as Director
19 February 1993
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary

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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited
Reg. no. 05540047

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Advanced Roofing Limited This company Owns 75–100% of shares (as a firm)
Advanced Roofing & Flooring Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,562,883
Cash
£870,250
Employees
45
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 2025 £1,303,662 £1,308,915 £1,562,883
Balance sheet detail
202520242023
Fixed Assets£427,752£460,900£342,166
Current Assets£4,002,445£2,507,548£3,083,382
Debtors£3,128,368£1,977,294£2,036,205
Cash£870,250£524,546£1,038,789
Creditors (< 1 year)£2,812,449£1,623,413£2,120,344
Net Current Assets£1,189,996£884,135£963,038
Net Assets£1,562,883£1,308,915£1,303,662
Shareholder Funds£1,562,883£1,308,915£1,303,662

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Appointment of a director
7 April 2026Appointment of a director
19 February 2026Confirmation statement with no updates19 February 2026
8 October 2025Total exemption full accounts31 March 2025
3 March 2025Confirmation statement with no updates19 February 2025
Show all recent filings

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