Central Roofing Group (UK) Limited

Active10439997 Private limited company
Incorporated
21 October 2016 (10 years)
Industry
Roofing activities (43910)
Accounts type
Small
Region
West Midlands
Address
Central Park
Holmer Road
Hereford
HR4 9BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Lewis, Antoinette
Secretary · Appointed 1 May 2024
Director · Appointed 29 December 2021
British
Born July 1984 (42)
Director · Appointed 29 December 2021
British
Born May 1975 (51)
Director · Appointed 21 October 2016
British
Born May 1974 (52)
Officer history (3 former)
1 May 2024
Appointed Lewis, Antoinette as Secretary
30 April 2024
Resigned Reynolds, Alison May as Secretary
29 December 2021
Appointed Rigby, Richard Philip as Director
29 December 2021
Appointed Alden, David as Director
29 December 2021
Resigned Perry, Phillip Royston Alan as Director
30 April 2019
Resigned Banes, Mark as Director
1 May 2018
Appointed Reynolds, Alison May as Secretary
19 January 2017
Appointed Banes, Mark as Director
19 January 2017
Appointed Perry, Phillip Royston Alan as Director
21 October 2016
Appointed Broady, James as Director

Ownership 1 active

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

Corporate entity · Notified 29 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13506583
Former controllers (2)
29 December 2021
Ceased Phillip Royston Alan Perry — Owns 25–50% of shares
21 October 2016
Ceased James Broady — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Central Roofing Bidco Limited Owns 75–100% of shares
Central Roofing Group (UK) Limited This company Owns 75–100% of shares

Financials

Cash
£910
Turnover
£0
Profit Before Tax
£2,350,000
Current Ratio
0.0x
Return on Equity
21200%

Trend

Turnover
£0 £1 2022 2023 2024 £0 £0 £0
Balance sheet detail
20242023202320222021
Fixed Assets£9,038,225£9,038,225
Current Assets£910£684,098£188,716£225,951
Debtors£0£341,019£24,000£24,000
Cash£910£343,079£164,716£201,951
Creditors (< 1 year)£9,028,050£9,711,238£10,355,239£9,215,676£9,203,877
Creditors (> 1 year)£0£1,204,776
Net Current Assets(£9,027,140)(£9,027,140)(£9,026,960)(£8,977,926)
Net Assets£11,265(£1,144,477)
Shareholder Funds£11,085£11,085£11,265(£1,144,477)

Turnover£0£0£0
Admin Expenses£0£2,776
Staff Costs£6,224,807
Operating Profit£0£0(£2,776)
Profit Before Tax£2,350,000£1,500,000£2,405,742£4,528,002
Tax£0£0£0£1,039,299
Profit for Period£2,350,000£1,500,000£2,405,742

Filings 49

DateDescriptionMade Up ToPagesPDF
30 October 2026Secretary's details changed
30 October 2026Confirmation statement with updates20 October 2026
20 October 2026Director's details changed
22 September 2026Accounts for a small company31 December 2025
14 August 2026Satisfaction of a charge in full
Show all 49 filings

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