Roles Broderick Roofing Limited

Active05172479 Private limited company
Incorporated
7 July 2004 (22 years)
Industry
Roofing activities (43910)
Directors
Mark Walker
Carl Chapman
Benedict Edmond Clark
Owned by
Carol Lynda Roles
Paul Anthony Roles
Accounts type
Total exemption full
Region
South East
Address
4 High Street
Chobham
Woking
GU24 8AA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Walker, Mark
Director · Appointed 1 July 2021
British
Born April 1964 (62)
Chapman, Carl
Director · Appointed 1 February 2014
British
Born October 1967 (59)
Clark, Benedict Edmond
Director · Appointed 1 February 2014
British
Born March 1971 (55)
Roles, Carol Lynda
Secretary · Appointed 7 July 2005
British
Roles, Carol Lynda
Director · Appointed 1 November 2004
British
Born December 1965 (60)
Roles, Paul Anthony
Director · Appointed 7 July 2004
British
Born April 1963 (63)
Officer history (4 former)
1 July 2021
Appointed Walker, Mark as Director
1 July 2016
Resigned Overton, Lee as Director
6 April 2015
Appointed Overton, Lee as Director
1 May 2014
Resigned O Connor, Richard as Director
1 February 2014
Appointed Clark, Benedict Edmond as Director
1 February 2014
Appointed Chapman, Carl as Director
7 July 2005
Appointed Roles, Carol Lynda as Secretary
7 July 2005
Resigned Rowland, Michael Louis as Secretary
1 November 2004
Appointed Roles, Carol Lynda as Director
1 November 2004
Appointed O Connor, Richard as Director
7 July 2004
Appointed Roles, Paul Anthony as Director
7 July 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 July 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 July 2004
Appointed Rowland, Michael Louis as Secretary

Ownership 2 active

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

Carol Lynda Roles
Individual · Notified 9 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1965 (60)
Paul Anthony Roles
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1963 (63)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£145,844
Cash
£317,472
Employees
23
Debt Ratio
85%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £532,142 £286,761 £350,608 £399,680 £352,539 £231,185 £145,844
Balance sheet detail
2025202420232022202120202019
Fixed Assets£118,388£124,867£57,801£38,477£74,477£64,111£50,533
Current Assets£864,210£1,630,327£1,323,730£1,027,242£921,190£949,123£973,426
Debtors£488,967£1,182,973£954,629£869,753£452,157£390,647£603,849
Cash£317,472£377,947£265,021£75,328£397,508£467,254£315,306
Creditors (< 1 year)£745,092£1,460,681£962,582£624,058£579,627£665,384£464,542
Creditors (> 1 year)£83,499£60,011£61,829£35,217£52,202£49,914£18,777
Net Current Assets£119,118£169,646£361,148£403,184£341,563£283,739£508,884
Net Assets£145,844£231,185£352,539£399,680£350,608£286,761£532,142
Shareholder Funds£145,844£231,185£352,539£399,680£350,608£286,761£532,142

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Memorandum and Articles of Association
7 November 2026Memorandum and Articles of Association
7 November 2026Resolutions
7 November 2026Resolutions
26 June 2026Confirmation statement with updates20 June 2026
Show all recent filings

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