Beacon Roofing Limited

Active02830038 Private limited company
Incorporated
24 June 1993 (33 years)
Industry
Roofing activities (43910)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
C/o Brickability Limited South Road
Bridgend Industrial Estate
Bridgend
CF31 3XG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (10 former)
12 February 2026
Resigned Bryce, Douglas Scott as Director
1 October 2024
Appointed Bryce, Douglas Scott as Director
15 July 2024
Resigned Simpson, Alan Jonathan as Director
8 July 2024
Resigned Pearson, Simon David as Director
15 April 2024
Appointed Hanna, Francis John as Director
31 March 2022
Resigned Whiffen, Shane as Secretary
31 March 2022
Appointed Pearson, Simon David as Director
31 March 2022
Resigned Hibbs, Kevin as Director
31 March 2022
Appointed Simpson, Alan Jonathan as Director
31 March 2022
Appointed Gant, Michael David as Director
31 March 2022
Resigned Short, Sam as Director
31 March 2022
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
31 March 2022
Resigned Conquer, David Graeme as Director
9 May 2019
Appointed Short, Sam as Director
11 March 2013
Appointed Conquer, David Graeme as Director
11 March 2013
Appointed Hibbs, Kevin as Director
30 March 2012
Resigned O'Donohue, Martin John as Director
1 August 1994
Appointed O'Donohue, Martin John as Director
1 August 1994
Resigned O'Donohue, Jean Margaret as Director
24 June 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 June 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 June 1993
Appointed O'Donohue, Jean Margaret as Director
24 June 1993
Appointed Whiffen, Shane as Secretary
24 June 1993
Appointed Whiffen, Shane 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
Private Limited Company
Reg. no. 07804032

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Brickability UK Holdings Limited Owns 75–100% of shares
Brick Services Limited Owns 75–100% of shares
Brick-Ability Ltd. Owns 75–100% of shares
Brick-Link Limited Owns 75–100% of shares
Brickmongers (Wessex) Ltd Owns 75–100% of shares
Plansure Building Products Limited Owns 75–100% of shares
The Matching Brick Company Limited Owns 75–100% of shares
CPG Building Supplies Limited Owns 75–100% of shares
E. T. Clay Products Limited Owns 75–100% of shares
Frazer Simpson Limited Owns 75–100% of shares
FSN Doors Limited Owns 75–100% of shares
Group Topek Holdings Limited Owns 75–100% of shares
Kilmardinny 73 Limited Status not confirmedOwns 75–100% of shares
Topek Limited Owns 75–100% of shares
Hamilton Heating Group Limited Owns 75–100% of shares
DSH Flooring Limited Owns 75–100% of shares
Radiatorsonline.Com Ltd Owns 75–100% of shares
Heritage Clay Tiles Limited Owns 75–100% of shares
P V H Holdings Limited Owns 75–100% of shares
Crest Brick Slate & Tile Limited Owns 75–100% of shares
Crest Roofing Limited Owns 75–100% of shares
McCann Logistics Ltd Owns 75–100% of shares
Rangeley Holdings Limited Owns 75–100% of shares
Leadcraft Limited Owns 75–100% of shares
U Plastics Limited Owns 75–100% of shares
Upowa Ltd Owns 75–100% of shares
Whiffen Holdings Limited Owns 75–100% of shares
Beacon Roofing Limited This company Owns 75–100% of shares
Brickability Group Limited Owns 75–100% of shares
Modular Clay Products Ltd Owns 75–100% of shares
H.S.Jackson & Son(fencing)limited Owns 75–100% of shares
Gateslade Ltd Owns 75–100% of shares
Autogate Systems Holdings Ltd Owns 75–100% of shares
Taylor Maxwell Group (2017) Limited Owns 75–100% of shares
Taylor Maxwell Group Limited Owns 75–100% of shares
TSL Assets Limited Owns 75–100% of shares

Financials

Net Assets
£924,911
up £199,556 (28%)
Cash
£219,045
down £15,328 (7%)
Employees
11
down 2 (15%)
Debt Ratio
56%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 £834,640 £725,355 £924,911
Balance sheet detail
202120202019
Fixed Assets£482,238£529,471£426,118
Current Assets£1,625,465£1,134,659£1,671,025
Debtors£1,349,012£900,286£1,146,658
Cash£219,045£234,373£524,367
Creditors (< 1 year)£1,071,199£739,640£1,158,367
Creditors (> 1 year)£38,098£50,000£0
Net Current Assets£554,266£395,019£512,658
Net Assets£924,911£725,355£834,640
Shareholder Funds£924,911£725,355£834,640

Filings 130

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates8 July 2026
18 June 2026Secretary's details changed
3 March 2026Termination of appointment of a director
2 January 2026Other filing
2 January 2026Other filing
Show all 130 filings

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