Botley Roofing Limited

Active03980393 Private limited company
Incorporated
26 April 2000 (26 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Derek Anthony Kenway
Richard Keith Kenway
Owned by
Keith Mark Kenway
Geraldine Kenway
Accounts type
Total exemption full
Region
South East
Address
David Gamblin Chartered
Accountants 71 The Hundred
Romsey
SO51 8BZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Kenway, Derek Anthony
Director · Appointed 24 September 2026
English
Born June 1978 (48)
Kenway, Richard Keith
Director · Appointed 24 September 2026
English
Born July 1975 (51)
Secretary · Appointed 26 April 2000
British
Director · Appointed 26 April 2000
British
Born May 1952 (74)
Officer history (1 former)
24 September 2026
Appointed Kenway, Derek Anthony as Director
24 September 2026
Appointed Kenway, Richard Keith as Director
26 April 2000
Appointed Kenway, Geraldine Shirley as Secretary
26 April 2000
Appointed Kenway, Keith Mark as Director
26 April 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 April 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 26 April 2017
Owns 25–50% of shares
British
Born May 1952 (74)
Geraldine Kenway
Individual · Notified 4 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1952 (74)

Financials

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

Net Assets
£526,687
Cash
£494,656
Debt Ratio
51%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £324,355 £311,035 £234,070 £220,160 £296,754 £526,687
Balance sheet detail
202520242023202220212020
Fixed Assets£80,270£72,525£76,093£94,160£80,809£99,693
Current Assets£1,004,043£777,883£754,496£562,664£878,482£578,386
Debtors£509,387£487,210£502,998£326,074£313,045
Cash£494,656£290,673£251,498£552,408£265,341
Creditors (< 1 year)£493,544£454,105£442,949£255,274£228,734£326,106
Creditors (> 1 year)£46,620£84,120£150,000£150,000£404,168£8,677
Net Current Assets£510,499£323,778£311,547£307,390£649,748£252,280
Net Assets£526,687£296,754£220,160£234,070£311,035£324,355
Shareholder Funds£526,687£296,754£220,160£234,070£311,035£324,355

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates26 April 2026
11 December 2025Total exemption full accounts31 March 2025
6 June 2025Confirmation statement with no updates26 April 2025
30 December 2024Total exemption full accounts31 March 2024
7 June 2024Confirmation statement with no updates26 April 2024
Show all recent filings

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