Premium Roofing Products Limited

Active03067107 Private limited company
Incorporated
12 June 1995 (31 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Full
Region
East of England
Address
Unit B
Bingley Road
Hoddesdon
EN11 0NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (13 former)
30 June 2025
Appointed Broad, Robert James as Director
30 June 2025
Resigned Smith, Barry Howard as Director
8 April 2021
Resigned Sherling, Maurice Elliot as Director
1 March 2016
Appointed Sherling, Maurice Elliot as Director
1 March 2016
Resigned Sherling, Michael Saul as Director
10 October 2014
Resigned Hudson, Graham Charles as Director
1 October 2014
Appointed Smith, Barry Howard as Director
31 July 2013
Resigned Moore, Frank as Director
31 July 2013
Resigned Moore, Frank as Secretary
26 December 2010
Resigned Sherling, Maurice Elliot as Director
26 December 2010
Appointed Sherling, Michael Saul as Director
21 May 2010
Resigned Sherling, Rebecca as Director
14 July 2004
Appointed Sherling, Rebecca as Director
14 July 2004
Appointed Moore, Frank as Director
14 July 2004
Resigned Walsh, Thomas as Director
14 July 2004
Appointed Moore, Frank as Secretary
14 July 2004
Resigned Walsh, Thomas as Secretary
10 July 2001
Appointed Hudson, Graham Charles as Director
31 March 1999
Resigned Caplin, Harold as Director
31 March 1999
Appointed Sherling, Maurice Elliot as Director
12 June 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
12 June 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
12 June 1995
Appointed Caplin, Harold as Director
12 June 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
12 June 1995
Appointed Walsh, Thomas as Secretary
12 June 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
12 June 1995
Appointed Walsh, Thomas 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
Limited By Shares
Reg. no. 09175438

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Envirolead Midco Limited Owns 75–100% of shares
Envirolead Distribution Limited Owns 75–100% of shares
Associated Lead Mills Ltd. Owns 75–100% of shares
Jamestown Industries Limited Owns 75–100% of shares
Met-Seam Limited Owns 75–100% of shares
Premium Roofing Products Limited This company Owns 75–100% of shares
Royston Lead Limited Owns 75–100% of shares
Royston Sheet Lead Limited Owns 75–100% of shares
Envirolead Recycling Limited Owns 75–100% of shares
Envirowales Limited Owns 75–100% of shares
L&P Ecolead Limited Owns 75–100% of shares
Lead Technologies Limited Owns 75–100% of shares

Financials

Cash
£11,095
Profit Before Tax
(£641)
Current Ratio
18.3x
Return on Equity
-5%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £3,544,789 £3,729,081 £3,969,695 £15,154 £14,737 £14,096
Balance sheet detail
202420232022202120202019
Fixed Assets£4,900£4,900£4,900
Current Assets£14,911£15,552£16,163£4,168,714£4,229,027£4,050,188
Debtors£3,816£3,817£3,817£4,052,873£4,125,107£3,899,572
Cash£11,095£11,735£12,346£12,039£16,107£68,894
Creditors (< 1 year)£815£815£1,009£203,919£504,846£510,299
Net Current Assets£14,096£14,737£15,154£3,964,795£3,724,181£3,539,889
Shareholder Funds£14,096£14,737£15,154£3,969,695£3,729,081£3,544,789

Turnover£1,829,680£1,619,683£1,729,187
Cost of Sales£0£1,520,571£1,346,477£1,412,981
Gross Profit£309,109£273,206£316,206
Admin Expenses£641£417£3,493£68,493£98,603£129,782
Operating Profit£240,616£184,319
Profit Before Tax(£641)(£417)(£3,493)£240,614£184,292£186,424
Tax£0£0£0£0£0
Profit for Period(£641)(£417)(£3,493)£240,614£184,292£186,424

Filings 106

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
18 June 2026Confirmation statement with updates12 June 2026
30 September 2025Full accounts31 December 2024
23 July 2025Appointment of a director
23 July 2025Termination of appointment of a director
Show all 106 filings

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