Brendon Roofing Limited

Active05049280 Private limited company
Incorporated
19 February 2004 (22 years)
Industry
Roofing activities (43910)
Directors
Thomas John Wiltshire
Russell Lee Baker
Owned by
Russell Lee Baker
Accounts type
Total exemption full
Region
South West
Address
The Mount
21 High Street
Wellington
TA21 8QT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Wiltshire, Thomas John
Director · Appointed 1 October 2019
British
Born June 1987 (39)
Baker, Russell Lee
Director · Appointed 19 February 2004
British
Born August 1968 (58)
Officer history (11 former)
14 June 2024
Resigned Hughes, Amanda Marie as Director
13 June 2024
Resigned Harris, Theo Jack as Director
13 June 2024
Resigned Welch Company Services Limited as Corporate Secretary
1 May 2022
Appointed Hughes, Amanda Marie as Director
12 February 2021
Resigned Langton, Jason as Director
1 October 2019
Appointed Langton, Jason as Director
1 October 2019
Appointed Wiltshire, Thomas John as Director
12 August 2019
Resigned Tilley, Tony John as Director
24 April 2017
Resigned Gray, Simon as Director
14 September 2015
Appointed Welch Company Services Limited as Corporate Secretary
14 September 2015
Resigned Welch Payroll Services Limited as Corporate Secretary
24 November 2014
Appointed Welch Payroll Services Limited as Corporate Secretary
24 November 2014
Resigned Welch Officium Limited as Corporate Secretary
10 January 2013
Appointed Tilley, Tony John as Director
11 May 2011
Appointed Gray, Simon as Director
11 May 2011
Appointed Harris, Theo Jack as Director
8 April 2009
Appointed Welch Officium Limited as Corporate Secretary
8 April 2009
Resigned Welch, Kenneth Reginald George as Secretary
19 February 2004
Appointed Baker, Russell Lee as Director
19 February 2004
Appointed Lombard Company Secretaries Limited as Corporate Secretary
19 February 2004
Resigned Lombard Company Secretaries Limited as Corporate Secretary
19 February 2004
Appointed Lombard Company Directors Limited as Corporate Director
19 February 2004
Resigned Lombard Company Directors Limited as Corporate Director
19 February 2004
Appointed Welch, Kenneth Reginald George as Secretary

Ownership 1 active

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

Russell Lee Baker
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born August 1968 (58)

Financials

Net Assets
£120,622
Cash
£20,263
Employees
4
Debt Ratio
58%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2022 2023 2025 £195,479 £163,272 £127,884 £59,342 £120,622
Balance sheet detail
20252023202220202019
Fixed Assets£68,579£39,437£100,047£66,343£67,690
Current Assets£218,091£275,122£293,420£284,030£342,265
Debtors£197,828£255,237£138,052£209,356
Cash£20,263£19,885£145,978£132,909
Creditors (< 1 year)£131,345£205,438£180,233£128,123£214,476
Creditors (> 1 year)£34,703£49,779£82,653£58,978
Net Current Assets£86,746£69,684£113,187£155,907£127,789
Net Assets£120,622£59,342£127,884£163,272£195,479
Shareholder Funds£120,622£59,342£127,884

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
27 March 2026Director's details changed
27 March 2026Confirmation statement with no updates15 March 2026
21 November 2025Total exemption full accounts31 January 2025
17 July 2025Previous accounting period extended
Show all recent filings

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