Allied Roofing (Holdings) Ltd

Active08153731 Private limited company
Incorporated
23 July 2012 (14 years)
Industry
Other service activities n.e.c. (96090)
Directors
Accounts type
Audit exemption subsidiary
Region
North West
Address
Unit 21 Adlington Court
Birchwood
Warrington
WA3 6PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2022
British
Born June 1970 (56)
Officer history (5 former)
30 September 2022
Appointed Wharton, Mike as Director
30 September 2022
Resigned Higson, Neil Anthony as Director
30 September 2022
Resigned Higson, Stephanie Lorraine as Director
30 September 2022
Resigned Threlfall, Julie Ann as Director
30 September 2022
Resigned Threlfall, Mark Keith as Director
5 October 2012
Appointed Higson, Neil Anthony as Director
5 October 2012
Appointed Higson, Stephanie Lorraine as Director
5 October 2012
Appointed Threlfall, Julie Ann as Director
5 October 2012
Resigned Riddell, Christopher John as Director
23 July 2012
Appointed Riddell, Christopher John as Director
23 July 2012
Appointed Threlfall, Mark Keith as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14194503
Former controllers (2)
23 July 2016
Ceased Nicola Prenty — Right to appoint and remove directors
23 July 2016
Ceased Mark Keith Threlfall — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Allied Roofing (Holdings) Ltd This company Owns 75–100% of shares
Complete Roofing Systems Limited Owns 75–100% of shares
CRS Facilities Limited Owns 75–100% of shares

Financials

Net Assets
£8
Cash
£8

Trend

Shareholder Funds
£0 £5 £10 2020 2021 2022 2023 £8 £8 £8 £8
Balance sheet detail
2023202220212020
Fixed Assets£4
Debtors£186,438£4£4
Cash£8
Creditors (< 1 year)£186,434
Net Current Assets£4
Net Assets£8
Shareholder Funds£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates23 July 2026
20 October 2025Other filing
20 October 2025Other filing
20 October 2025Accounts filing
20 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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