Independent Roofing Supplies Limited

Active04106357 Private limited company
Incorporated
13 November 2000 (25 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Unit J1 Franklin House Chaucer Business Park
Dittons Road
Polegate
BN26 6JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2022
British
Born July 1967 (59)
Director · Appointed 30 May 2022
British
Born April 1972 (54)
Robinson, Richard Philip
Secretary · Appointed 30 May 2022
Officer history (10 former)
30 May 2025
Resigned Pittingale, Allun as Director
14 September 2022
Resigned Mansfield, Andrew Terrence as Director
14 September 2022
Resigned Wond, John Joseph as Director
30 May 2022
Appointed Robinson, Richard Philip as Director
30 May 2022
Appointed Spokes, Daniel Edward as Director
30 May 2022
Appointed Robinson, Richard Philip as Secretary
30 May 2022
Appointed Pittingale, Allun as Director
30 May 2022
Resigned Mansfield, Andrew Terrence as Secretary
30 May 2022
Resigned Waters, Keith Michael as Director
30 May 2022
Resigned Smith, Paul David as Director
11 November 2002
Resigned Waters, Lisa as Secretary
11 November 2002
Appointed Mansfield, Andrew Terrence as Secretary
21 June 2002
Appointed Wond, John Joseph as Director
26 June 2001
Appointed Smith, Paul David as Director
26 June 2001
Appointed Waters, Lisa as Secretary
26 June 2001
Appointed Waters, Keith Michael as Director
26 June 2001
Appointed Mansfield, Andrew Terrence as Director
26 June 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
26 June 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
26 June 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
13 November 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
13 November 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
13 November 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 02045211

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Grant & Stone Limited Owns 75–100% of shares
Buildit Gloster Limited Owns 75–100% of shares
Buildit Malmesbury Limited Owns 75–100% of shares
Cornish Fixings (Redruth) Limited Owns 75–100% of shares
CRS Building Supplies Limited Owns 75–100% of shares
D.W.Burns & Partner Limited Owns 75–100% of shares
Devondale Holdings Limited Owns 75–100% of shares
Dougfield Plumbers Supplies Limited Owns 75–100% of shares
Merkko Group Ltd Owns 75–100% of shares
Merkko Led Lighting Ltd Owns 75–100% of shares
Perrys Builders Merchants Limited Owns 75–100% of shares
Total Plumbing Supplies Limited Owns 75–100% of shares
Vinall Holdings Ltd Owns 75–100% of shares
Sussex Plumbing Supplies Limited Owns 75–100% of shares
Wantage Builders Merchants Limited Owns 75–100% of shares
MS Roofing Supplies Limited Owns 75–100% of shares
Parker Building Supplies Limited Owns 75–100% of shares
Chandlers Topco Limited Owns 75–100% of shares
Fairalls Group Limited Owns 75–100% of shares
Independent Roofing Supplies Limited This company Owns 75–100% of shares
Pennyhill Timber Ltd Owns 75–100% of shares
Roofing Gear Limited Owns 75–100% of shares
Trading Depot U.K. Limited Owns 75–100% of shares

Financials

Net Assets
£1,005,310
up £422,664 (73%)
Cash
£289,198
down £143,820 (33%)
Employees
26
up 4 (18%)
Debt Ratio
66%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 £248,038 £582,646 £1,005,310
Balance sheet detail
202120202019
Fixed Assets£86,135£114,206£151,634
Current Assets£2,833,082£2,304,298£1,514,048
Debtors£1,379,748£1,022,456£805,231
Cash£289,198£433,018£107,003
Creditors (< 1 year)£1,913,907£1,818,161£1,370,882
Creditors (> 1 year)£0£17,697£46,762
Net Current Assets£919,175£486,137£143,166
Net Assets£1,005,310£582,646£248,038
Shareholder Funds£1,005,310£582,646£248,038

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Other filing
23 October 2026Accounts filing
23 October 2026Other filing
23 October 2026Audit exemption subsidiary accounts31 December 2025
12 February 2026Confirmation statement with no updates11 February 2026
Show all recent filings

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