Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Liquid Roofing Systems Ltd
- Incorporated
- 15 July 2009 (17 years)
- Previously known as
- Liquid Rubber Sales Ltd (until 28 March 2017)Hajco 402 Limited (until 24 December 2009)This list may be incomplete. See all names on Companies House
- Industry
- Agents involved in the sale of timber and building materials (46130)
- Directors
- Chiles Sebastian CartwrightTom Shone
- Owned by
- Glyn Cartwright
- Accounts type
- Total exemption full
- Address
- - Prees GreenNr. WhitchurchSY13 2BN
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Cartwright, Chiles Sebastian
Director · Appointed 28 April 2023
British
Born September 1978 (48)
Shone, Tom
Director · Appointed 1 December 2019
British
Born February 1988 (38)
Director · Appointed 14 December 2009
British
Born July 1954 (72)
Officer history (3 former)
28 April 2023
Appointed Cartwright, Chiles Sebastian as Director
1 December 2019
Appointed Shone, Tom as Director
14 December 2009
14 December 2009
Resigned Hajco Secretaries Limited as Corporate Secretary
14 December 2009
14 December 2009
Resigned Hajco Directors Limited as Corporate Director
15 July 2009
Appointed Hajco Secretaries Limited as Corporate Secretary
15 July 2009
15 July 2009
Appointed Hajco Directors Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born July 1954 (72)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £219,889
- Cash
- £314,860
- Employees
- 10
- Debt Ratio
- 85%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £124,330 | £68,716 | £30,769 | £40,779 | £55,780 | £10,907 | £2,535 |
| Current Assets | £1,305,739 | £1,468,265 | £1,430,719 | £1,184,800 | £1,087,040 | £1,016,605 | £822,797 |
| Debtors | £624,364 | £671,269 | £578,406 | £652,001 | £491,055 | £548,996 | £529,207 |
| Cash | £314,860 | £345,013 | £380,365 | £143,906 | £220,785 | £375,509 | £165,333 |
| Creditors (< 1 year) | £626,180 | £534,530 | £719,849 | £741,430 | £982,932 | £884,701 | £702,572 |
| Net Current Assets | £679,559 | £933,735 | £710,870 | £443,370 | £104,108 | £131,904 | £120,225 |
| Net Assets | £219,889 | £202,451 | £181,639 | £164,149 | £149,888 | £142,811 | £122,760 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with no updates | 13 July 2026 | ||
| 24 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 14 July 2025 | Confirmation statement with no updates | 13 July 2025 | ||
| 2 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 January 2025 | Satisfaction of a charge in full |
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