Fulwood Roofing Systems Limited

Active05635790 Private limited company
Incorporated
24 November 2005 (20 years)
Previously known as
Fullwood Roofing Systems Limited (until 10 March 2020)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
North West
Address
89 Chorley Road
Swinton
Manchester
Lancashire
M27 4AA

Filing status

Accounts due
31 December 2027
Last accounts
31 December 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2020
British
Born July 1969 (57)
Director · Appointed 1 November 2014
British
Born May 1968 (58)
Officer history (6 former)
1 June 2020
Appointed Bithell, Sonya Faye as Director
9 March 2020
Resigned Bates, Stephen Howard as Secretary
9 March 2020
Resigned Bates, Stephen Howard as Director
1 November 2014
Resigned Caulfield, Donald as Director
1 November 2014
Appointed Bates, Stephen Howard as Secretary
1 November 2014
Resigned Caulfield, Donald as Secretary
1 November 2014
Appointed Bithell, Stephen Keith as Director
24 November 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 November 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 November 2005
Appointed Company Directors Limited as Corporate Nominee Director
24 November 2005
Resigned Company Directors Limited as Corporate Nominee Director
24 November 2005
Appointed Caulfield, Donald as Director
24 November 2005
Appointed Caulfield, Donald as Secretary
24 November 2005
Appointed Bates, Stephen Howard as Director

Ownership 1 active

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

Corporate entity · Notified 20 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 17025982
Former controllers (3)
20 February 2026
Ceased Sonya Faye Bithell — Owns 25–50% of shares
20 February 2026
Ceased Stephen Keith Bithell — Owns 25–50% of shares
9 March 2020
Ceased Stephen Howard Bates — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fulwood Roofing Systems Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,625,254
Cash
£6,020
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £2 £1,426,050 £1,626,050 £1,625,273 £1,625,273 £1,625,254
Balance sheet detail
202420232022202120202019
Current Assets£13,591
Debtors£7,571
Cash£6,020£6,040£6,040£7,450£2
Creditors (< 1 year)£46,587£39,017£39,017£39,650£232,200
Net Current Assets(£32,996)(£32,977)(£32,977)(£32,200)(£232,200)
Net Assets£1,625,254£1,625,273£1,625,273£1,626,050£1,426,050£2
Shareholder Funds£1,625,254£1,625,273£1,625,273£1,626,050£1,426,050£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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