Advance Roofing Supplies Limited

Active02971503 Private limited company
Incorporated
27 September 1994 (32 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
12-15 Hanger Green
London
W5 3EL

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2024
British
Born October 1962 (64)
Director · Appointed 5 January 2022
British
Born January 1980 (46)
Director · Appointed 5 January 2022
British
Born February 1971 (55)
Officer history (9 former)
18 November 2025
Resigned Jenkinson, Stuart Andrew as Director
4 June 2024
Appointed Kilpatrick, Stuart Charles as Director
17 May 2024
Resigned Day, Christopher Michael as Director
8 June 2023
Resigned Holton, Timothy David as Director
5 January 2022
Appointed Holton, Timothy David as Director
5 January 2022
Appointed Day, Christopher Michael as Director
5 January 2022
Appointed Patel, Shanker Bhupendrabhai as Director
5 January 2022
Resigned Mitchell, Steven David as Director
5 January 2022
Appointed Herd, James as Director
5 January 2022
Resigned Clay, Richard Stuart as Director
5 January 2022
Resigned Mitchell, Steven David as Secretary
13 January 2020
Appointed Jenkinson, Stuart Andrew as Director
18 December 1998
Resigned Venn, Clifford John as Director
27 September 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
27 September 1994
Appointed Venn, Clifford John as Director
27 September 1994
Appointed Mitchell, Steven David as Secretary
27 September 1994
Resigned London Law Services Limited as Corporate Nominee Director
27 September 1994
Appointed Clay, Richard Stuart as Director
27 September 1994
Appointed London Law Services Limited as Corporate Nominee Director
27 September 1994
Appointed Mitchell, Steven David as Director
27 September 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 5 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01906203
Former controllers (2)
5 January 2022
Ceased Richard Stuart Clay — Owns 25–50% of shares
5 January 2022
Ceased Steven David Mitchell — Owns 25–50% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

A P P Wholesale Limited Owns 75–100% of shares
DH&P HRP Holdings Limited Owns 75–100% of shares
DH&P Trade Counters Holdings Limited Owns 75–100% of shares
Ultimate Renewables Supplies Ltd Owns 75–100% of shares
A.W.Lumb & Co.Limited Owns 75–100% of shares
A.W. Lumb (Midlands) Limited Owns 75–100% of shares
A.W. Lumb (Northern) Limited Owns 75–100% of shares
Awlc Limited Owns 75–100% of shares
Carboclass Limited Owns 75–100% of shares
Advance Roofing Supplies Limited This company Owns 75–100% of shares
Alloway Holdings Limited Owns 75–100% of shares
Alloway Properties Limited Owns 75–100% of shares
Alloway Timber (Southern) Limited Owns 75–100% of shares
Chiltern Timber Supplies Limited Owns 75–100% of shares
Condell Limited Owns 75–100% of shares
Hevey Building Supplies Limited Owns 75–100% of shares
Putney Builders Merchants Limited Owns 75–100% of shares
Weldit Limited Liability Partnership Has significant influence or control
Cmo Superstores Limited Owns 75–100% of shares
Ebuildingsupplies Ltd Owns 75–100% of shares
Fastlane Investments Limited Owns 75–100% of shares
Lords Group Ventures Limited Owns 75–100% of shares

Financials

Net Assets
£1,657,234
up £218,183 (15%)
Cash
£827,934
down £30,714 (4%)
Employees
14
down 1 (7%)
Debt Ratio
44%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2021 £1,138,993 £1,439,051 £1,657,234
Balance sheet detail
202120212020
Fixed Assets£380,621£416,837£456,599
Current Assets£2,586,400£2,414,271£1,748,352
Debtors£778,510£835,623£586,620
Cash£827,934£858,648£532,086
Creditors (< 1 year)£1,265,467£1,341,599£975,561
Creditors (> 1 year)£4,167£18,687£50,777
Net Current Assets£1,320,933£1,072,672£772,791
Net Assets£1,657,234£1,439,051£1,138,993
Shareholder Funds£1,657,234£1,439,051£1,138,993

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Accounts for a dormant company31 December 2025
19 November 2025Termination of appointment of a director
19 September 2025Confirmation statement with updates18 September 2025
10 September 2025Accounts for a dormant company31 December 2024
17 June 2025Change of details for a person with significant control
Show all recent filings

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