Mallows Roofing Limited

Active04189734 Private limited company
Incorporated
29 March 2001 (25 years)
Industry
Roofing activities (43910)
Directors
Brian William Charles Embleton
Wendy Jean Embleton
Owned by
Wendy Jean Embleton
Brian William Charles Embleton
Accounts type
Total exemption full
Region
East of England
Address
The Octagon Suite E2
2nd Floor
Middleborough
Colchester
CO1 1TG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Embleton, Wendy Jean
Secretary · Appointed 31 March 2007
British
Embleton, Brian William Charles
Director · Appointed 2 June 2003
British
Born August 1965 (61)
Embleton, Wendy Jean
Director · Appointed 2 June 2003
British
Born April 1964 (62)
Officer history (5 former)
12 April 2016
Resigned Mallows, Sylvia Jean as Director
12 April 2016
Resigned Mallows, David George as Director
31 March 2007
Appointed Embleton, Wendy Jean as Secretary
31 March 2007
Resigned Mallows, Sylvia Jean as Secretary
2 June 2003
Appointed Embleton, Brian William Charles as Director
2 June 2003
Appointed Embleton, Wendy Jean as Director
29 March 2001
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
29 March 2001
Appointed Mallows, Sylvia Jean as Secretary
29 March 2001
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
29 March 2001
Appointed Mallows, David George as Director
29 March 2001
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
29 March 2001
Appointed Mallows, Sylvia Jean as Director
29 March 2001
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 2 active

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

Wendy Jean Embleton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1964 (62)
Brian William Charles Embleton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)

Financials

Net Assets
£214,634
Cash
£319,651
Debt Ratio
49%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £217,323 £198,088 £150,379 £181,947 £182,017 £214,634
Balance sheet detail
202520242023202220212020
Fixed Assets£26,737£34,648£31,719£50,811£71,708£94,466
Current Assets£390,243£318,240£307,065£382,690£386,063£336,635
Debtors£49,161£26,258£131,901£164,329£192,305£198,309
Cash£319,651£270,971£153,677£196,942£172,166£107,451
Creditors (< 1 year)£195,261£161,689£148,877£270,419£247,696£200,837
Net Current Assets£194,982£156,551£158,188£112,271£138,367£135,798
Net Assets£214,634£182,017£181,947£150,379£198,088£217,323
Shareholder Funds£214,634£182,017£181,947£150,379£198,088£217,323

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 March 2026
8 April 2026Confirmation statement with updates29 March 2026
3 March 2026Director's details changed
3 March 2026Director's details changed
10 October 2025Total exemption full accounts31 March 2025
Show all recent filings

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