Chemplas Roofing Services Ltd

Active04082386 Private limited company
Incorporated
3 October 2000 (26 years)
Industry
Dormant Company (99999)
Accounts type
Small
Region
North East
Address
Triskell House Brunswick
Industrial Estate Brunswick
Village Newcastle Upon Tyne
NE13 7BA

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2024
British
Born September 1974 (52)
Director · Appointed 20 May 2024
British
Born January 1979 (47)
Director · Appointed 20 May 2024
British
Born January 1986 (40)
Officer history (8 former)
20 May 2024
Resigned Stone, Diana Jane as Secretary
20 May 2024
Resigned Horner, Timothy John as Director
20 May 2024
Appointed Middlemiss, Marc John as Director
20 May 2024
Resigned Stone, Adam John William as Director
20 May 2024
Resigned Brown, Derek Michael, Director as Director
20 May 2024
Resigned Archbold, Glen Vincent as Director
20 May 2024
Appointed Gannon, Steven Robert as Director
20 May 2024
Appointed Collier, Steven Craig as Director
11 April 2017
Resigned Cooke, Reuben John as Director
4 July 2003
Appointed Archbold, Glen Vincent as Director
4 July 2003
Appointed Cooke, Reuben John as Director
4 July 2003
Appointed Brown, Derek Michael, Director as Director
4 July 2003
Appointed Horner, Timothy John as Director
27 October 2000
Appointed Stone, Diana Jane as Secretary
27 October 2000
Appointed Stone, Adam John William as Director
27 October 2000
Resigned Creditreform Secretaries Limited as Corporate Nominee Secretary
27 October 2000
Resigned Creditreform Limited as Corporate Nominee Director
3 October 2000
Appointed Creditreform Secretaries Limited as Corporate Nominee Secretary
3 October 2000
Appointed Creditreform Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00982241
Former controllers (3)
26 September 2023
Ceased Derek Michael Brown — Owns 25–50% of shares
26 September 2023
Ceased Adam John William Stone — Owns 25–50% of shares
26 September 2023
Ceased Timothy John Horner — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Chemplas Limited Owns 75–100% of shares
Chemplas Roofing Services Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £963,382 £955,438 £520,570 £7,566 £29,728 £1,000 £1,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£142,092£149,461£77,087£81,577
Current Assets£29,728£1,468,490£2,780,935£1,482,600£1,244,304
Debtors£1,000£1,000£29,728£1,427,942£2,746,369£1,436,370£1,212,903
Cash£0£308£3,965£15,629£800
Creditors (< 1 year)£0£1,603,016£2,409,826£604,249£362,499
Net Current Assets£1,000£1,000£29,728(£134,526)£371,109£878,351£881,805
Net Assets£963,382
Shareholder Funds£1,000£1,000£29,728£7,566£520,570£955,438£963,382

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with updates3 October 2026

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