Avenir Roofing Limited

Active04710777 Private limited company
Incorporated
25 March 2003 (23 years)
Industry
Roofing activities (43910)
Other retail sale not in stores, stalls or markets (47990)
Owned by
Justin Paul Swift
Accounts type
Medium
Region
South East
Address
Unit 6 Hillbottom Road
Sands Industrial Estate
High Wycombe
HP12 4HS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2003
British
Born August 1967 (59)
Officer history (3 former)
15 January 2026
Resigned Swift, Sandra Elaine as Secretary
25 March 2003
Appointed Swift, Justin Paul as Director
25 March 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 March 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 March 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
25 March 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 March 2003
Appointed Swift, Sandra Elaine as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1967 (59)
Former controllers (1)
24 August 2023
Ceased Sandra Elaine Swift — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets
£10,436,677
Cash
£7,193,362
Turnover
£13,430,628
Profit Before Tax
£2,814,329
Employees
24
Debt Ratio
7%
Profit Margin
21%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2022 2023 2024 2025 £14,334,740 £15,037,142 £13,935,797 £13,430,628
Balance sheet detail
2025202420232022
Fixed Assets£295,558£310,835£265,822£166,155
Current Assets£10,956,948£10,200,527£9,459,076£7,890,359
Debtors£1,948,922£1,537,072
Cash£7,193,362£7,179,692£4,223,847£2,560,412
Creditors (< 1 year)£1,872,022£2,283,662
Net Current Assets£10,196,203£9,116,493£7,587,054£5,606,697
Net Assets£10,436,677£9,417,123£7,826,868£5,750,876
Shareholder Funds£7,826,868£5,750,876

Turnover£13,430,628£13,935,797£15,037,142£14,334,740
Cost of Sales£8,735,648£8,919,734£10,721,671£9,620,861
Gross Profit£4,694,980£5,016,063£4,315,471£4,713,879
Admin Expenses£2,193,319£1,914,629£1,739,320£1,427,649
Staff Costs£1,070,108£949,658£860,941£688,564
Operating Profit£2,501,661£3,101,434£2,576,151£3,286,230
Profit Before Tax£2,814,329£3,332,765£2,596,697£3,291,987
Tax£763,913£807,183£477,505£623,924
Profit for Period£2,050,416£2,525,582£2,119,192£2,668,063

Filings 67

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates4 September 2026
15 January 2026Termination of appointment of a secretary
17 September 2025Accounts for a medium company31 March 2025
10 September 2025Confirmation statement with updates4 September 2025
21 November 2024Accounts for a medium company31 March 2024
Show all 67 filings

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