Sarnafil Roof Assured Limited

Active02861078 Private limited company
Incorporated
11 October 1993 (33 years)
Industry
Wholesale of other intermediate products (46760)
Directors
Fernando Pedro Perez Gonzalez
Zoran Iljadica
Owned by
Accounts type
Micro entity
Region
East of England
Address
Site C
Watchmead
Welwyn Garden City
AL7 1BQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Perez Gonzalez, Fernando Pedro
Director · Appointed 3 February 2026
Swiss
Born July 1986 (40)
Iljadica, Zoran
Director · Appointed 8 May 2024
Croatian
Born August 1965 (61)
Officer history (22 former)
3 February 2026
Resigned Lang, Daniel Emil as Director
3 February 2026
Appointed Perez Gonzalez, Fernando Pedro as Director
8 May 2024
Appointed Iljadica, Zoran as Director
8 May 2024
Resigned Gonzalez Lucas, Angel Custodio as Director
1 July 2020
Resigned Schuler, Paul as Director
1 July 2020
Appointed Gonzalez Lucas, Angel Custodio as Director
8 October 2014
Appointed Lang, Daniel Emil as Director
8 October 2014
Resigned De Martres, Jean Marie Paul as Director
6 November 2013
Appointed De Martres, Jean Marie Paul as Director
6 November 2013
Appointed Schuler, Paul as Director
6 November 2013
Resigned Perrin De Brichambaut, Hubert as Director
24 October 2011
Resigned Hales, Simon as Director
22 May 2009
Appointed Hales, Simon as Director
15 May 2009
Resigned Wright, Peter Terence as Director
16 February 2009
Appointed Perrin De Brichambaut, Hubert as Director
31 December 2008
Resigned Kitson, Susan Jane as Secretary
25 August 2006
Resigned Baumann, Michael as Director
31 December 2005
Resigned Marbach, Joseph as Director
1 January 2004
Appointed Baumann, Michael as Director
31 December 2003
Resigned Odermatt, Josef as Director
26 March 1997
Resigned Garrard, Martin, Dr as Director
16 August 1996
Appointed Odermatt, Josef as Director
16 August 1996
Appointed Marbach, Joseph as Director
16 August 1996
Resigned Mcgill, Alasdair Iain as Secretary
1 July 1996
Appointed Kitson, Susan Jane as Secretary
1 July 1996
Resigned Burgoyne, Robert Anthony as Director
1 July 1996
Resigned Walgate, Harry as Director
1 July 1996
Appointed Garrard, Martin, Dr as Director
1 July 1996
Appointed Wright, Peter Terence as Director
1 July 1996
Resigned Morrison, Andrew Irving as Director
1 July 1996
Resigned Bacon, Peter Brian as Director
24 January 1996
Resigned Miller, Stuart William as Director
7 June 1995
Resigned Ayres, Alan Charles as Director
5 June 1995
Resigned Baker, John Michael as Director
22 February 1994
Appointed Miller, Stuart William as Director
22 February 1994
Appointed Burgoyne, Robert Anthony as Director
22 February 1994
Appointed Morrison, Andrew Irving as Director
22 February 1994
Appointed Bacon, Peter Brian as Director
22 February 1994
Appointed Mcgill, Alasdair Iain as Secretary
22 February 1994
Appointed Ayres, Alan Charles as Director
22 February 1994
Appointed Baker, John Michael as Director
7 December 1993
Resigned Trott, David Kenneth as Secretary
11 October 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 October 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 October 1993
Appointed Trott, David Kenneth as Secretary
11 October 1993
Appointed Walgate, Harry 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
Company
Reg. no. 00226822

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Azpects Limited Owns 75–100% of shares
Cromar Building Products Limited Owns 75–100% of shares
Liquid Plastics Limited Owns 75–100% of shares
MBCC Construction Chemicals Limited Owns 75–100% of shares
Sarnafil Roof Assured Limited This company Owns 75–100% of shares
Unitech Innovations Limited Owns 75–100% of shares

Financials

Net Assets
(£90,756)
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 £90,756 £90,756 £90,756 (£90,756) (£90,756) (£90,756)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Current Assets£0£0£0
Creditors (< 1 year)£90,756£90,756£90,756£90,756£90,756£90,756
Creditors (> 1 year)£0£0£0
Net Current Assets(£90,756)(£90,756)(£90,756)£90,756£90,756£90,756
Net Assets(£90,756)(£90,756)(£90,756)£90,756£90,756£90,756
Shareholder Funds(£90,756)(£90,756)(£90,756)£90,756£90,756£90,756

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Micro company accounts31 December 2025

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