Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Central Roofing (Holdings) Limited
- Incorporated
- 2 April 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Small
- Region
- West Midlands
- Address
- Central ParkHolmer RoadHerefordHR4 9BP
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Lewis, Antionette
Secretary · Appointed 1 May 2024
British
Born May 1975 (51)
Director · Appointed 29 December 2021
British
Born May 1974 (52)
Director · Appointed 29 December 2021
British
Born July 1984 (42)
Officer history (9 former)
1 May 2024
Appointed Lewis, Antionette as Secretary
30 April 2024
Resigned Reynolds, Alison May as Secretary
29 December 2021
29 December 2021
29 December 2021
29 December 2021
29 December 2021
29 December 2021
30 April 2019
1 May 2018
Appointed Reynolds, Alison May as Secretary
1 May 2018
24 December 2013
14 July 2006
8 April 2004
8 April 2004
2 April 2004
2 April 2004
2 April 2004
2 April 2004
2 April 2004
2 April 2004
2 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10439997
Holdings 1
Companies where Central Roofing (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
20 February 2017
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Central Roofing Bidco Limited Owns 75–100% of shares
Central Roofing Group (UK) Limited Owns 75–100% of shares
Central Roofing (Holdings) Limited This company Owns 75–100% of shares
Central Roofing and Building Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | |||
| Debtors | £100 | £100 | £100 | £100 | £100 | |
| Creditors (< 1 year) | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £99 | £99 | £99 | £99 | £99 | |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Satisfaction of a charge in full |
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