High-Tech Membrane Roofing Ltd

Active03932378 Private limited company
Incorporated
24 February 2000 (26 years)
Industry
Roofing activities (43910)
Owned by
Stephen John Thornton
Sandra Eunice Thornton
Accounts type
Total exemption full
Region
East of England
Address
Linden House 30 Linden Road
Benfleet
Essex
SS7 4BA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2004
British
Born December 1965 (60)
Director · Appointed 19 April 2004
British
Born May 1960 (66)
Officer history (16 former)
25 June 2024
Resigned Parker, Edward Charles as Secretary
19 April 2004
Resigned Ford, Alan as Director
19 April 2004
Appointed Thornton, Stephen John as Director
19 April 2004
Appointed Parker, Edward Charles as Secretary
19 April 2004
Resigned Bellamy, Russell John as Secretary
19 April 2004
Appointed Parker, Edward Charles as Director
19 April 2004
Resigned Bellamy, Russell John as Director
2 January 2004
Appointed Bellamy, Russell John as Secretary
2 January 2004
Resigned Parker, Edward Charles as Director
2 January 2004
Resigned Parker, Edward Charles as Secretary
20 October 2003
Appointed Bellamy, Russell John as Director
20 October 2003
Appointed Ford, Alan as Director
20 October 2003
Resigned Hartley, Scott Walker as Director
20 October 2003
Appointed Parker, Edward Charles as Secretary
20 October 2003
Resigned Parker, Ann Margaret as Secretary
14 January 2002
Appointed Hartley, Scott Walker as Director
13 November 2001
Appointed Parker, Edward Charles as Director
13 November 2001
Appointed Parker, Ann Margaret as Secretary
13 November 2001
Resigned Smith, Martin Charles as Director
13 November 2001
Resigned Parker, Edward Charles as Secretary
3 October 2001
Resigned Smith, Helen Juila as Secretary
3 October 2001
Resigned Smith, Helen Juila as Director
3 October 2001
Appointed Parker, Edward Charles as Secretary
27 February 2001
Resigned Parker, Edward Charles as Director
27 February 2001
Appointed Smith, Helen Juila as Director
27 February 2001
Appointed Smith, Helen Juila as Secretary
27 February 2001
Resigned Parker, Edward Charles as Secretary
28 February 2000
Appointed Parker, Edward Charles as Secretary
28 February 2000
Appointed Smith, Martin Charles as Director
28 February 2000
Appointed Parker, Edward Charles as Director
24 February 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
24 February 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
24 February 2000
Appointed Brighton Director Limited as Corporate Nominee Director
24 February 2000
Resigned Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 24 February 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1960 (66)
Sandra Eunice Thornton
Individual · Notified 24 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1964 (62)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£348,432
Cash
£158,270
Employees
8
Debt Ratio
46%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 2025 £20,234 £42,175 £190,831 £131,964 £271,091 £348,432
Balance sheet detail
2025202420232022202120202019
Fixed Assets£178,786£147,474£177,615£113,015£116,301£137,665
Current Assets£472,277£474,229£270,101£534,285£325,269£204,079
Debtors£185,157£199,303£131,018£201,082£82,305£109,620
Cash£158,270£209,483£65,366£297,471£217,478£57,289
Creditors (< 1 year)£257,429£325,862£249,887£361,346£403,264£324,869£265,591
Creditors (> 1 year)£45,202£24,750£65,865£101,425£53,205£74,526£55,919
Net Current Assets£214,848£148,367£20,214£131,021£400(£61,512)
Net Assets£348,432£271,091£131,964£190,831£42,175£20,234
Shareholder Funds£348,432£271,091£131,964£190,831£42,175£20,234

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Total exemption full accounts31 October 2025
20 February 2026Confirmation statement with no updates1 February 2026
9 September 2025Change of details for a person with significant control
8 September 2025Notification of a person with significant control
16 June 2025Total exemption full accounts31 October 2024
Show all recent filings

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