Permaroof (UK) Limited

Active04109502 Private limited company
Incorporated
17 November 2000 (25 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
East Midlands
Address
Unit 1 Westway West Way Cotes Park Ind Estate
Somercotes
Alfreton
DE55 4QJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
16
Outstanding
7
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2025
British
Born January 1975 (51)
Officer history (9 former)
22 May 2026
Resigned Buttress, Adrian Scott as Director
5 December 2025
Resigned Wooster, James Keith as Director
5 December 2025
Appointed Allen, Richard John Goldsborough as Director
2 April 2022
Appointed Wooster, James Keith as Director
2 April 2022
Resigned Buttress, Claire Louise as Director
30 September 2017
Resigned Parkins, Beverley Anita as Secretary
29 September 2017
Resigned Parkins, Beverley Anita as Director
29 September 2017
Resigned Parkins, Adin as Director
12 August 2008
Appointed Buttress, Claire Louise as Director
22 January 2004
Resigned Stretton, Timothy Paul as Director
4 November 2003
Resigned Hawkins, Timothy Edwin as Director
1 October 2002
Appointed Buttress, Adrian Scott as Director
1 August 2002
Appointed Hawkins, Timothy Edwin as Director
3 December 2001
Appointed Stretton, Timothy Paul as Director
17 November 2000
Appointed Igp Corporate Nominees Ltd as Corporate Nominee Secretary
17 November 2000
Resigned Igp Corporate Nominees Ltd as Corporate Nominee Secretary
17 November 2000
Appointed Parkins, Adin as Director
17 November 2000
Appointed Parkins, Beverley Anita as Director
17 November 2000
Appointed Parkins, Beverley Anita as Secretary

Ownership 1 active

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

Corporate entity · Notified 23 June 2017
Owns 75–100% of shares
Limited Company
Reg. no. 10834446
Former controllers (2)
30 September 2017
Ceased Adrian Scott Buttress — Owns 25–50% of shares
30 September 2017
Ceased Adin Parkins — Owns 25–50% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Financial Data Management Limited Owns 75–100% of shares
Permagroup Holdings Limited Owns 75–100% of shares
Permagroup Limited Owns 75–100% of shares
Permaroof (UK) Limited This company Owns 75–100% of shares
Print Image Network Holdings Limited Owns 75–100% of shares
Print Image Network Ltd Owns 75–100% of shares
Shaw Pallets Group Limited Owns 75–100% of shares
Shaw Pallet (Holdings) Limited Owns 75–100% of shares
Shaw Pallet Limited Owns 75–100% of shares
Shaw Timber Group Limited Owns 75–100% of shares
Shaw Timber (Holdings) Limited Owns 75–100% of shares
Paneltech Limited DissolvedOwns 75–100% of shares
Shaw Timber Limited Owns 75–100% of shares
Waterside Garden Products Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£7,475,486
Cash
£286,134
Profit Before Tax
£743,256
Debt Ratio
50%
Current Ratio
2.0x
Return on Equity
10%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2021 2025 £2,693,618 £7,078,430 £7,475,486
Balance sheet detail
202520212019
Fixed Assets£655,486£547,801£409,754
Current Assets£14,151,739£11,668,810£5,800,152
Debtors£8,846,110£3,770,542£2,678,724
Cash£286,134£4,964,740£358,899
Creditors (< 1 year)£7,199,882£4,619,570£3,460,288
Creditors (> 1 year)£50,521£448,611£0
Net Current Assets£6,951,857£7,049,240£2,339,864
Net Assets£7,475,486£7,078,430£2,693,618
Shareholder Funds£7,475,486£7,078,430£2,693,618

Turnover£23,064,976
Cost of Sales£23,760,997£15,876,280
Gross Profit£7,188,696
Admin Expenses£5,954,932£3,151,682
Staff Costs£3,039,156£1,683,162
Operating Profit£4,037,014
Profit Before Tax£743,256£4,023,218
Tax£0£742,254
Profit for Period£743,256£3,280,964

Filings 107

DateDescriptionMade Up ToPagesPDF
22 May 2026Termination of appointment of a director
31 March 2026Full accounts31 March 2025
20 March 2026Registration of a charge
13 March 2026Registration of a charge
12 March 2026Registration of a charge
Show all 107 filings

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