Website & contact details
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All Metal Roofing Limited
- Incorporated
- 8 December 2003 (22 years)
- Industry
- Roofing activities (43910)
- Directors
- George Mihael NasuiSimon Nicolas ShepherdArtiom Krasavin
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Unit 1 Meridian Business ParkFleming RoadWaltham AbbeyEN9 3BZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 10 active
Officer details are public data from the Companies House register.
Nasui, George Mihael
Director · Appointed 24 February 2025
British
Born June 1990 (36)
Shepherd, Simon Nicolas
Director · Appointed 18 February 2025
British
Born September 1975 (51)
Krasavin, Artiom
Director · Appointed 19 October 2023
Lithuanian
Born December 1985 (40)
Carroll, Mark Andrew
Director · Appointed 21 August 2023
British
Born June 1970 (56)
Director · Appointed 6 April 2019
British
Born April 1973 (53)
Hobbis, Peta Naomi
Director · Appointed 6 April 2017
British
Born March 1970 (56)
Howard, Mark
Director · Appointed 6 April 2017
British
Born October 1974 (52)
Cushney, Lewis Robert
Director · Appointed 15 September 2016
British
Born December 1992 (33)
Shanahan, Justine Dawn
Secretary · Appointed 11 November 2014
Director · Appointed 8 December 2003
British
Born June 1964 (62)
Officer history (7 former)
24 February 2025
Appointed Nasui, George Mihael as Director
18 February 2025
Appointed Shepherd, Simon Nicolas as Director
19 October 2023
Appointed Krasavin, Artiom as Director
21 August 2023
Appointed Carroll, Mark Andrew as Director
1 March 2023
6 April 2019
6 April 2017
Appointed Hobbis, Peta Naomi as Director
6 April 2017
Appointed Howard, Mark as Director
31 March 2017
Resigned Coleman, Matthew James as Director
15 September 2016
Appointed Cushney, Lewis Robert as Director
23 March 2016
3 March 2015
Appointed Coleman, Matthew James as Director
11 November 2014
Appointed Shanahan, Justine Dawn as Secretary
11 November 2014
31 January 2014
31 January 2014
1 May 2008
8 December 2003
8 December 2003
8 December 2003
8 December 2003
8 December 2003
8 December 2003
8 December 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 07804285
British
Born June 1964 (62)
Former controllers (1)
5 April 2017
Financials
Balance sheet as at 31 March 2025 · full accounts
- Cash
- £2,634,955
- Profit Before Tax
- £5,024,693
- Current Ratio
- 6.0x
- Return on Equity
- 69%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £6,815,339 | £8,157,013 | £5,712,976 | £5,161,395 | £6,755,370 | £6,033,541 |
| Debtors | £3,568,519 | £6,511,247 | £4,310,928 | £4,144,289 | £5,488,457 | £4,688,861 |
| Cash | £2,634,955 | £1,645,766 | £1,402,048 | £1,017,106 | £1,266,913 | £1,344,680 |
| Creditors (< 1 year) | £1,133,860 | £3,378,724 | £1,411,564 | £863,035 | £1,476,237 | £1,206,557 |
| Net Current Assets | £5,681,479 | £4,778,289 | £4,301,412 | £4,298,360 | £5,279,133 | £4,826,984 |
| Shareholder Funds | £5,681,479 | £4,778,289 | £4,301,412 | £4,298,360 | £5,279,133 | £4,826,984 |
| Turnover | £22,179,844 | |||||
| Cost of Sales | £13,630,130 | £14,464,385 | ||||
| Gross Profit | £7,715,459 | |||||
| Admin Expenses | £4,127,346 | £3,135,093 | ||||
| Staff Costs | £3,098,135 | £2,346,631 | ||||
| Operating Profit | £4,580,366 | |||||
| Profit Before Tax | £5,024,693 | £4,583,501 | ||||
| Tax | £1,121,503 | £1,106,624 | ||||
| Profit for Period | £3,903,190 | £3,476,877 | ||||
Filings 98
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 December 2025 | Confirmation statement with no updates | 8 December 2025 | ||
| 1 December 2025 | Full accounts | 31 March 2025 | ||
| 7 March 2025 | Appointment of a director | |||
| 18 February 2025 | Appointment of a director | |||
| 7 January 2025 | Director's details changed |
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