Kesteven Roofing Centre Limited

Active04373808 Private limited company
Incorporated
14 February 2002 (24 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Adsetts House 16 Europa View
Sheffield Business Park
Sheffield
S9 1XH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2021
British
Born July 1974 (52)
Director · Appointed 31 March 2014
British
Born May 1979 (47)
Officer history (15 former)
31 March 2021
Resigned Dosanjh, Kulbinder Kaur as Secretary
31 March 2021
Resigned Dosanjh, Kulbinder Kaur as Director
31 March 2021
Appointed Watkins, Andrew as Director
18 October 2019
Appointed Dosanjh, Kulbinder Kaur as Secretary
18 October 2019
Appointed Dosanjh, Kulbinder Kaur as Director
18 October 2019
Resigned Monro, Richard Charles as Director
18 October 2019
Resigned Monro, Richard Charles as Secretary
31 March 2014
Resigned Bow, Christopher John as Director
31 March 2014
Appointed Jackson, Ian as Director
31 December 2011
Resigned Chivers, Michael John as Director
30 November 2011
Appointed Monro, Richard Charles as Director
30 November 2011
Resigned Davies, Gareth Wyn as Director
3 November 2011
Appointed Bow, Christopher John as Director
30 June 2008
Resigned Williams, David as Director
1 October 2004
Appointed Monro, Richard Charles as Secretary
1 October 2004
Resigned Swynnerton, John Ralph as Secretary
29 October 2002
Appointed Davies, Gareth Wyn as Director
29 October 2002
Resigned Ashby, Robert as Director
29 October 2002
Appointed Chivers, Michael John as Director
29 October 2002
Appointed Swynnerton, John Ralph as Secretary
29 October 2002
Appointed Williams, David as Director
29 October 2002
Resigned Shorthouse, Stephen as Secretary
29 October 2002
Resigned Shorthouse, Stephen as Director
29 October 2002
Resigned Ashby, Adrian Paul Alfred as Director
19 February 2002
Appointed Shorthouse, Stephen as Secretary
19 February 2002
Appointed Ashby, Robert as Director
19 February 2002
Appointed Shorthouse, Stephen as Director
19 February 2002
Appointed Ashby, Adrian Paul Alfred 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
14 February 2002
Appointed York Place Company Secretaries Limited as Corporate Secretary
14 February 2002
Appointed York Place Company Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03256744

Group structure 16 companies

Ownership group derived from the Companies House PSC register

A.M. Proos & Sons Limited Owns 75–100% of shares
Roof Shop Limited Owns 75–100% of shares
Formerton Limited Owns 75–100% of shares
Formerton Sheet Sales Limited Owns 75–100% of shares
John Hughes (Wigan) Limited Owns 75–100% of shares
Kesteven Roofing Centre Limited This company Owns 75–100% of shares
One Stop Roofing Centre Limited Owns 75–100% of shares
Roofing Centre Group Limited Owns 75–100% of shares
Shropshire Roofing Supplies Limited Owns 75–100% of shares
South Coast Roofing Supplies Limited Owns 75–100% of shares
The Coleman Group Limited Owns 75–100% of shares
Coleman Roofing Supplies Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£821,202

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £821,202 £821,202 £821,202 £821,202 £821,202 £821,202 £821,202
Balance sheet detail
2025202420232022202120202019
Current Assets£821,202£821,202£821,202£821,202£821,202£821,202£821,202
Net Assets£821,202£821,202£821,202£821,202£821,202£821,202£821,202
Shareholder Funds£821,202£821,202£821,202£821,202£821,202£821,202£821,202

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Accounts for a dormant company31 December 2025
23 February 2026Confirmation statement with no updates22 February 2026
23 May 2025Accounts for a dormant company31 December 2024
6 March 2025Confirmation statement with no updates22 February 2025
5 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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