MS Roofing Supplies Limited

Active05698213 Private limited company
Incorporated
4 February 2006 (20 years)
Previously known as
Mid Sussex Roofing Supplies (Worthing) Limited (until 13 December 2012)
This list may be incomplete. See all names on Companies House
Industry
Agents involved in the sale of timber and building materials (46130)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Unit J1 Franklin House Chaucer Business Park
Dittons Road
Polegate
BN26 6JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Robinson, Richard
Secretary · Appointed 30 June 2023
Director · Appointed 30 June 2023
British
Born April 1972 (54)
Director · Appointed 30 June 2023
British
Born July 1967 (59)
Officer history (10 former)
8 December 2025
Resigned Stables, Martin Wayne as Director
21 November 2025
Resigned Cudd, Peter Allan as Director
30 May 2025
Resigned Pittingale, Allun as Director
30 June 2023
Resigned Fletcher, Glynn as Director
30 June 2023
Appointed Pittingale, Allun as Director
30 June 2023
Appointed Cudd, Peter Allan as Director
30 June 2023
Appointed Robinson, Richard Philip as Director
30 June 2023
Appointed Stables, Martin Wayne as Director
30 June 2023
Appointed Spokes, Daniel Edward as Director
30 June 2023
Appointed Robinson, Richard as Secretary
30 June 2023
Resigned Siriano, Antonio as Director
7 March 2019
Resigned Tettersell, Nicholas as Director
14 January 2014
Appointed Fletcher, Glynn as Director
14 January 2014
Resigned Fletcher, Glynn as Director
26 July 2013
Resigned Grave, Elizabeth Jane as Secretary
31 August 2007
Resigned Rowland, Steven Paul as Director
4 February 2006
Appointed Grave, Elizabeth Jane as Secretary
4 February 2006
Appointed Fletcher, Glynn as Director
4 February 2006
Appointed Rowland, Steven Paul as Director
4 February 2006
Appointed Tettersell, Nicholas as Director
4 February 2006
Resigned Thomas, Howard as Nominee Secretary
4 February 2006
Appointed Siriano, Antonio as Director
4 February 2006
Appointed Thomas, Howard as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11212351
Former controllers (3)
30 June 2023
Ceased Antonio Siriano — Owns 25–50% of shares
30 June 2023
Ceased Glynn Fletcher — Owns 25–50% of shares
7 March 2019
Ceased Nicholas Tettersell — Owns 25–50% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Grant & Stone Limited Owns 75–100% of shares
Buildit Gloster Limited Owns 75–100% of shares
Buildit Malmesbury Limited Owns 75–100% of shares
Cornish Fixings (Redruth) Limited Owns 75–100% of shares
CRS Building Supplies Limited Owns 75–100% of shares
D.W.Burns & Partner Limited Owns 75–100% of shares
Devondale Holdings Limited Owns 75–100% of shares
Dougfield Plumbers Supplies Limited Owns 75–100% of shares
Merkko Group Ltd Owns 75–100% of shares
Merkko Led Lighting Ltd Owns 75–100% of shares
Perrys Builders Merchants Limited Owns 75–100% of shares
Total Plumbing Supplies Limited Owns 75–100% of shares
Vinall Holdings Ltd Owns 75–100% of shares
Sussex Plumbing Supplies Limited Owns 75–100% of shares
Wantage Builders Merchants Limited Owns 75–100% of shares
MS Roofing Supplies Limited This company Owns 75–100% of shares
Parker Building Supplies Limited Owns 75–100% of shares
Chandlers Topco Limited Owns 75–100% of shares
Fairalls Group Limited Owns 75–100% of shares
Independent Roofing Supplies Limited Owns 75–100% of shares
Pennyhill Timber Ltd Owns 75–100% of shares
Roofing Gear Limited Owns 75–100% of shares
Trading Depot U.K. Limited Owns 75–100% of shares

Financials

Net Assets
£3,237,345
Cash
£1,674,447
Employees
42
Debt Ratio
30%
Current Ratio
3.2x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 £2,572,402 £3,237,345
Balance sheet detail
20222021
Fixed Assets£261,601£240,677
Current Assets£4,383,976£3,977,747
Cash£1,674,447£1,392,650
Creditors (< 1 year)£1,357,316£1,646,022
Net Current Assets£3,026,660£2,331,725
Net Assets£3,237,345£2,572,402
Shareholder Funds£3,237,345£2,572,402

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Other filing
23 October 2026Other filing
23 October 2026Accounts filing
23 October 2026Audit exemption subsidiary accounts31 December 2025
12 February 2026Confirmation statement with no updates4 February 2026
Show all recent filings

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