Website & contact details
- Website
Wensley Roofing Limited
- Incorporated
- 13 November 1996 (29 years)
- Industry
- Roofing activities (43910)
- Directors
- Steven Raymond Luke
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Unit 4&5 Efb Court EarlswayTeam Valley Trading EstateGatesheadNE11 0LA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Charges
- Total
- 12
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 9
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 18 January 2024
British
Born May 1966 (60)
Director · Appointed 1 October 2012
British
Born April 1966 (60)
Luke, Steven Raymond
Director · Appointed 5 December 2011
British
Born July 1980 (46)
Edgell, Wendy Ann
Secretary · Appointed 25 October 2011
Dodds, Robert
Director · Appointed 1 June 1998
British
Born November 1968
Officer history (19 former)
1 December 2025
9 May 2025
1 January 2025
31 March 2024
18 January 2024
15 November 2023
Resigned Baryshnik, Jeff Matthew as Director
6 January 2023
Appointed Baryshnik, Jeff Matthew as Director
30 June 2022
1 June 2020
31 March 2020
24 September 2013
7 February 2013
1 October 2012
27 February 2012
Resigned Shearing, William as Director
5 December 2011
Appointed Luke, Steven Raymond as Director
25 October 2011
Appointed Edgell, Wendy Ann as Secretary
10 October 2011
10 October 2011
Resigned Forrest, Graham Stuart Lindsay as Secretary
30 September 2011
Resigned Young, Ian as Director
29 January 2010
2 December 2009
2 December 2009
Appointed Forrest, Graham Stuart Lindsay as Secretary
15 June 2009
30 June 2008
19 May 2008
Appointed Shearing, William as Director
14 May 2007
14 May 2007
14 May 2007
11 May 2007
1 February 2007
Appointed Young, Ian as Director
1 August 2006
1 August 2006
1 August 2006
Resigned Soulsby, Doreen as Secretary
1 August 2006
Resigned Soulsby, Doreen as Director
1 August 2006
Resigned Young, Ian as Director
15 May 2000
1 June 1998
Appointed Dodds, Robert as Director
13 November 1996
13 November 1996
13 November 1996
Appointed Soulsby, Doreen as Secretary
13 November 1996
Appointed Soulsby, Doreen as Director
13 November 1996
Appointed Young, Ian as Director
13 November 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13319336
Former controllers (1)
24 November 2021
Ceased Northern Bear PLC — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
A1 Industrial Trucks Limited Owns 75–100% of shares
Alcor Handling Solutions Limited Owns 75–100% of shares
Northern Bear Construction Limited Owns 75–100% of shares
Arcas Building Solutions Limited Owns 75–100% of shares
H. Peel & Sons Limited Owns 75–100% of shares
Isoler Ltd. Owns 75–100% of shares
J Lister Electrical Limited Owns 75–100% of shares
MGM Ltd Owns 75–100% of shares
Callisto Glass Facades Limited Owns 75–100% of shares
Northern Bear (Safety) Limited Owns 75–100% of shares
Northern Bear Roofing Limited Owns 75–100% of shares
Jennings Roofing Limited Owns 75–100% of shares
Springs Roofing Limited Owns 75–100% of shares
Wensley Roofing Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £3,149,126
- Cash
- £796,746
- Profit Before Tax
- £961,073
- Employees
- 70
- Debt Ratio
- 42%
- Current Ratio
- 2.4x
- Return on Equity
- 25%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £408,038 |
| Current Assets | £4,994,930 |
| Debtors | £3,839,730 |
| Cash | £796,746 |
| Creditors (< 1 year) | £2,086,757 |
| Creditors (> 1 year) | £83,170 |
| Net Current Assets | £2,908,173 |
| Net Assets | £3,149,126 |
| Shareholder Funds | £3,149,126 |
Filings 168
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 December 2025 | Full accounts | 31 March 2025 | ||
| 8 December 2025 | Termination of appointment of a director | |||
| 13 November 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 11 November 2025 | Registered office address changed | |||
| 2 June 2025 | Appointment of a director |
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