RCP (Roofing & Cladding Projects) Ltd

Active04371548 Private limited company
Incorporated
11 February 2002 (24 years)
Previously known as
HBMS Cladding Limited (until 31 January 2025)
HBMS Claggding Limited (until 19 February 2002)
Industry
Roofing activities (43910)
Directors
Mark Davies
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 16 Challenge Way
Bradford
BD4 8NW

Filing status

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

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Davies, Mark
Director · Appointed 5 June 2018
British
Born March 1979 (47)
Officer history (10 former)
29 November 2023
Resigned Beck, Ed as Director
9 November 2023
Resigned Waugh, Paul as Director
9 November 2023
Resigned Hamer, Darren John as Secretary
7 September 2021
Resigned Smith, Michael Anthony as Director
5 June 2018
Resigned Hamer, Darren John as Director
5 June 2018
Resigned Clarke, Christopher Andrew as Director
5 June 2018
Appointed Waugh, Paul as Director
5 June 2018
Appointed Davies, Mark as Director
5 June 2018
Appointed Hamer, Darren John as Secretary
5 June 2018
Appointed Beck, Ed as Director
5 June 2018
Resigned Watkinson, Carol Anne as Secretary
12 August 2016
Resigned Clark, Michael Bryan as Director
28 May 2013
Appointed Clark, Michael Bryan as Director
16 May 2002
Appointed Hamer, Darren John as Director
16 May 2002
Appointed Smith, Michael Anthony as Director
19 February 2002
Appointed Watkinson, Carol Anne as Secretary
19 February 2002
Appointed Clarke, Christopher Andrew as Director
19 February 2002
Resigned York Place Company Secretaries Limited as Corporate Secretary
19 February 2002
Resigned York Place Company Nominees Limited as Corporate Director
11 February 2002
Appointed York Place Company Secretaries Limited as Corporate Secretary
11 February 2002
Appointed York Place Company Nominees Limited as Corporate Director

Ownership 2 active

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

Mark Davies
Individual · Notified 4 June 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1979 (47)
Corporate entity · Notified 4 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 06831840
Former controllers (2)
4 June 2024
Ceased H. B. Projects Limited — Owns 75–100% of shares
10 January 2017
Ceased Christopher Andrew Clarke — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

BPG Properties Ltd Owns 75–100% of shares
Clean Projects Ltd Owns 75–100% of shares
Mepr Ltd Owns 50–75% of shares
RCP (Roofing & Cladding Projects) Ltd This company Owns 25–50% of shares
Total Asbestos Control Limited Owns 50–75% of shares

Financials

Net Assets
£256,710
Cash
£305,700
Employees
10
Debt Ratio
63%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2022 2022 2023 2024 £163,733 £75,773 £207,388 £256,710
Balance sheet detail
2024202320222022
Fixed Assets£0£7,041£12,968£17,351
Current Assets£695,411£794,261£1,014,061£1,454,137
Debtors£389,711£388,166£969,296£966,851
Cash£305,700£406,095£2,466£471,225
Creditors (< 1 year)£438,701£593,914£980,256£1,308,595
Net Current Assets£256,710£200,347£33,805£145,542
Net Assets£256,710£207,388£75,773£163,733
Shareholder Funds£207,388£75,773£163,733

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Change of details for a person with significant control
4 August 2026Change of details for a person with significant control
17 March 2026Confirmation statement with no updates11 February 2026
10 September 2025Total exemption full accounts30 December 2024
27 February 2025Confirmation statement with updates11 February 2025
Show all recent filings

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