Keystone Roofing & Facades Limited

Active04942384 Private limited company
Incorporated
23 October 2003 (23 years)
Previously known as
Russell Roofing Ltd (until 2 July 2025)
Russell Roofing Northampton Ltd (until 17 December 2003)
Industry
Roofing activities (43910)
Owned by
Serana Jones
Frazer Blair Simpson
Steven Trevor Simpson
Accounts type
Total exemption full
Region
East Midlands
Address
Artisans' House
7 Queensbridge
Northampton
Northamptonshire
NN4 7BF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2016
British
Born May 1986 (40)
Secretary · Appointed 23 October 2003
British
Director · Appointed 23 October 2003
British
Born April 1959 (67)
Officer history (3 former)
31 March 2023
Resigned Walters, Paul Leonard as Director
4 March 2016
Appointed Simpson, Frazer Blair as Director
9 January 2015
Resigned Simpson, Glyn as Director
3 November 2005
Appointed Walters, Paul Leonard as Director
23 October 2003
Appointed Simpson, Steven Trevor as Secretary
23 October 2003
Appointed Simpson, Steven Trevor as Director
23 October 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 October 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 October 2003
Appointed Simpson, Glyn as Director

Ownership 3 active

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

Serana Jones
Individual · Notified 7 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1988
Individual · Notified 7 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1986 (40)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1959 (67)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£782,932
Cash
£364,216
Employees
23
Debt Ratio
60%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £379,680 £559,140 £610,754 £308,841 £655,526 £782,932
Balance sheet detail
202520242023202220212020
Fixed Assets£527,069£435,912£253,321£261,057£235,383£51,923
Current Assets£1,425,062£1,913,124£1,592,162£1,838,461£1,392,838£1,310,399
Debtors£1,060,846£930,326£1,482,501£1,663,206£868,954£1,133,790
Cash£364,216£758,827£109,661£108,930£514,009
Creditors (< 1 year)£995,231£1,588,587£1,425,006£1,372,224£981,898£925,481
Creditors (> 1 year)£101,235£46,882£52,822£77,148£47,791£54,895
Net Current Assets£429,831£324,537£167,156£466,237£410,940£384,918
Net Assets£782,932£655,526£308,841£610,754£559,140£379,680
Shareholder Funds£782,932£655,526£308,841£610,754£559,140£379,680

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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