Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
All Seasons Roofing Group Ltd
- Incorporated
- 10 September 2014 (12 years)
- Previously known as
- J D Roofing and Cladding Ltd (until 21 May 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other building completion and finishing (43390) Roofing activities (43910)
- Directors
- Graeme HerbertShane Paul Haynes
- Owned by
- Shane Paul HaynesRichard George HarrisJohn David Haynes
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 34 Hencroft Street NorthSloughSL1 1RD
Officers 4 active
Officer details are public data from the Companies House register.
Herbert, Graeme
Director · Appointed 30 September 2025
British
Born November 1979
Director · Appointed 1 October 2017
British
Born June 1962 (64)
Haynes, Shane Paul
Director · Appointed 1 October 2017
British
Born October 1967 (59)
Haynes, John David
Director · Appointed 10 September 2014
British
Born March 1985 (41)
Officer history (2 former)
30 September 2025
Appointed Herbert, Graeme as Director
30 September 2021
Resigned Mcmaster, Brian as Director
1 May 2020
Appointed Mcmaster, Brian as Director
1 October 2017
1 October 2017
Appointed Haynes, Shane Paul as Director
10 September 2014
Appointed Haynes, John David as Director
10 September 2014
10 September 2014
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Shane Paul Haynes
Individual · Notified 17 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1967 (59)
Individual · Notified 17 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1962 (64)
John David Haynes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1985 (41)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £403,056
- Cash
- £133,319
- Employees
- 12
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £111,639 | £139,514 | £56,553 | £21,189 |
| Debtors | £413,441 | £259,131 | £24,041 | £50,807 |
| Cash | £133,319 | £135,068 | £77,841 | £71,526 |
| Creditors (< 1 year) | £569,852 | £417,399 | £377,932 | £145,325 |
| Net Current Assets | £434,169 | £185,497 | £5,750 | (£15,992) |
| Net Assets | £403,056 | £90,383 | £1,558 | |
| Shareholder Funds | £403,056 | £90,383 | £1,558 | £5,197 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 30 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 6 November 2025 | Appointment of a director | |||
| 17 March 2025 | Confirmation statement with no updates | 17 March 2025 | ||
| 23 December 2024 | Total exemption full accounts | 31 March 2024 |
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