S M Roofing Supplies Limited

Active02813824 Private limited company
Incorporated
29 April 1993 (33 years)
Industry
Roofing activities (43910)
Accounts type
Dormant
Region
Yorkshire
Address
Adsetts House
16 Europa View
Sheffield Business Park
Sheffield
S9 1XH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2020
British
Born December 1978 (47)
Officer history (12 former)
25 August 2023
Resigned Johns, Philip William Arthur as Director
18 August 2022
Resigned Watkins, Andrew as Director
28 June 2021
Appointed Watkins, Andrew as Director
28 June 2021
Resigned Dosanjh, Kulbinder Kaur as Secretary
16 October 2020
Appointed Lodge, Christopher David as Director
16 October 2020
Appointed Dosanjh, Kulbinder Kaur as Secretary
16 October 2020
Appointed Johns, Philip William Arthur as Director
16 October 2020
Resigned Smekss, Adrian Karl as Director
16 October 2020
Resigned Smith, Benjamin Terence Alexander as Director
16 October 2020
Resigned Morris, Wayne Clifford as Director
16 October 2020
Resigned Smekss, Adrian Karl as Secretary
16 October 2020
Resigned Mistry, Hasmukh Lallubhai as Director
31 March 2016
Resigned Pearson, Adam James as Director
1 April 2015
Appointed Smith, Benjamin Terence Alexander as Director
31 December 2003
Resigned Huckfield, Gregory as Director
1 May 2002
Appointed Huckfield, Gregory as Director
30 September 2001
Appointed Mistry, Hasmukh Lallubhai as Director
30 September 2001
Appointed Pearson, Adam James as Director
29 April 1993
Appointed Scott, Stephen John as Nominee Secretary
29 April 1993
Resigned Scott, Stephen John as Nominee Secretary
29 April 1993
Appointed Scott, Jacqueline as Nominee Director
29 April 1993
Resigned Scott, Jacqueline as Nominee Director
29 April 1993
Appointed Smekss, Adrian Karl as Secretary
29 April 1993
Appointed Morris, Wayne Clifford as Director
29 April 1993
Appointed Smekss, Adrian Karl as Director

Ownership 1 active

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

Corporate entity · Notified 16 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01451007
Former controllers (3)
16 October 2020
Ceased Adrian Karl Smekss — Has significant influence or control
16 October 2020
Ceased Lisa Anne Smekss — Owns 25–50% of shares
16 October 2020
Ceased Michelle Elizabeth Mcgeough — Owns 25–50% of shares

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Hhi Building Products Limited Owns 75–100% of shares
Sheffield Insulations Limited Owns 75–100% of shares
Kitson's Thermal Supplies Limited Owns 75–100% of shares
London Insulation Supplies Limited Owns 75–100% of shares
Woods Insulation Limited Owns 75–100% of shares
Mayplas Limited Owns 75–100% of shares
Solent Insulation Supplies Limited Owns 75–100% of shares
Sig Manufacturing Limited Owns 75–100% of shares
CMS Danskin Acoustics Limited Owns 75–100% of shares
Sig Est Trustees Limited Owns 75–100% of shares
Sig European Holdings Limited Owns 75–100% of shares
Sig European Investments Limited Owns 75–100% of shares
The Sig 2018 Scottish Limited Partnership Right to appoint and remove a person
Sig Scots Co Limited Owns 75–100% of shares
Sig Trading Limited Owns 75–100% of shares
A. Steadman & Son (Holdings) Limited Owns 75–100% of shares
A. Steadman & Son Limited Owns 75–100% of shares
Ainsworth Insulation Limited Owns 75–100% of shares
Ais Insulation Supplies Limited Owns 75–100% of shares
Auron Limited Owns 75–100% of shares
Bowller Group Limited Owns 75–100% of shares
Building Solutions (National) Limited Owns 75–100% of shares
Cheshire Roofing Supplies Limited Owns 75–100% of shares
CPD Distribution PLC Owns 75–100% of shares
Danskin Flooring Systems Limited Owns 75–100% of shares
Davies & Tate PLC Owns 75–100% of shares
Window Fitters Mate Limited Owns 75–100% of shares
Euroform Products Limited Owns 25–50% of shares
F30 Building Products Limited Owns 75–100% of shares
S M Roofing Supplies Limited This company Owns 75–100% of shares
Support Site Limited Owns 75–100% of shares
Zip Screens Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £2.0M £4.0M 2020 2023 2024 2025 £3,003,462 £100 £100 £100
Balance sheet detail
2025202420232020
Fixed Assets£142,101
Current Assets£100£100£3,801,071
Debtors£674,325
Cash£2,694,365
Creditors (< 1 year)£912,710
Net Current Assets£100£2,888,361
Net Assets£100£100£100£3,003,462
Shareholder Funds£100£100£100£3,003,462

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Accounts for a dormant company31 December 2025
29 April 2026Confirmation statement with no updates29 April 2026
4 September 2025Accounts for a dormant company31 December 2024
2 May 2025Confirmation statement with no updates29 April 2025
7 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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