Tapered Roofing Systems Limited

Active05726239 Private limited company
Incorporated
1 March 2006 (20 years)
Industry
Roofing activities (43910)
Directors
Sophie Jayne Peters
Danny John Peters
Christine Ann Illstone
Accounts type
Micro entity
Region
Wales
Address
82 Abergwili Road
Carmarthen
SA31 2HJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Peters, Sophie Jayne
Director · Appointed 7 July 2025
British
Born June 1992 (34)
Peters, Danny John
Director · Appointed 16 January 2024
British
Born May 1993 (33)
Illstone, Christine Ann
Director · Appointed 28 February 2020
British
Born April 1952 (74)
Illstone, Christine Ann
Secretary · Appointed 6 April 2011
Officer history (4 former)
7 July 2025
Appointed Peters, Sophie Jayne as Director
16 January 2024
Appointed Peters, Danny John as Director
16 January 2024
Resigned Illstone, Mark Colin as Director
16 January 2024
Resigned Illstone, Paul as Director
16 January 2024
Resigned Illstone, Colin John as Director
28 February 2020
Appointed Illstone, Christine Ann as Director
28 February 2020
Appointed Illstone, Mark Colin as Director
28 February 2020
Appointed Illstone, Paul as Director
6 April 2011
Appointed Illstone, Christine Ann as Secretary
6 April 2011
Resigned Wilson, Sheila Mary as Secretary
1 March 2006
Appointed Wilson, Sheila Mary as Secretary
1 March 2006
Appointed Illstone, Colin John as Director

Ownership 1 active

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

Corporate entity · Notified 16 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14912349
Former controllers (2)
16 January 2024
Ceased CCMP Limited — Owns 75–100% of shares
6 March 2020
Ceased Colin John Illstone — Holds 75–100% of voting rights

Financials

Net Assets
£623,790
Cash
£768,158
Employees
12
Debt Ratio
67%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2025 £2,205,546 £2,265,046 £623,790
Balance sheet detail
20252023202220212020
Fixed Assets£103,087£197,811£288,804£293,665£296,437
Current Assets£1,777,092£6,235,769£5,762,445£2,992,096£2,797,771
Debtors£1,008,934£3,668,274£4,130,496£2,371,403£1,398,890
Cash£768,158£2,567,495£1,631,949£620,693£1,398,881
Creditors (< 1 year)£892,666£1,564,772£1,020,715£884,562
Net Current Assets£520,703£5,343,103£4,197,673£1,971,381£1,913,209
Net Assets£623,790£2,265,046£2,205,546
Shareholder Funds£5,540,914£4,486,477£2,265,046£2,205,546

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates25 October 2026
13 November 2025Amended total exemption full accounts31 March 2024
12 November 2025Total exemption full accounts31 March 2025
4 November 2025Confirmation statement with updates25 October 2025
8 July 2025Appointment of a director
Show all recent filings

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