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Wirral Roofcare Limited

Wirral Roofcare Limited is an active company incorporated on 5 October 1982 with the registered office located in Prenton, Merseyside. Wirral Roofcare Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01669571
Private limited company
Age
43 years
Incorporated 5 October 1982
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 June 2025 (4 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
30 Prenton Way
North Cheshire Trading Estate
Prenton
Merseyside
CH43 3DU
Same address for the past 9 years
Telephone
08000481001
Email
Available in Endole App
People
Officers
9
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1967
Director • British • Lives in England • Born in Dec 1952
Director • British • Lives in UK • Born in Jun 1976
Director • British • Lives in UK • Born in Dec 1974
Director • Accountant • Irish • Lives in England • Born in Feb 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Wirral Roofcare Holdings Limited
David Nicholas Pearce, Stephen McGuinness, and 2 more are mutual people.
Active
Fieldway Supplies Limited
Brian Arthur Murphy is a mutual person.
Active
Biofortuna Limited
Stephen McGuinness is a mutual person.
Active
Friars 941 Limited
Herbert Graham Williams is a mutual person.
Active
Friars 942 Limited
Herbert Graham Williams is a mutual person.
Active
Ornamental Trees Limited
Stephen McGuinness is a mutual person.
Active
Ornamental Nursery Holdings Ltd
Stephen McGuinness is a mutual person.
Active
Fieldway Group Limited
Brian Arthur Murphy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.96M
Decreased by £2.73M (-58%)
Turnover
£8.63M
Increased by £8.63M (%)
Employees
88
Decreased by 6 (-6%)
Total Assets
£5.44M
Decreased by £3.57M (-40%)
Total Liabilities
-£1.62M
Increased by £771.99K (+91%)
Net Assets
£3.82M
Decreased by £4.34M (-53%)
Debt Ratio (%)
30%
Increased by 20.38% (+216%)
Latest Activity
Mr Simon Harris Appointed
18 Days Ago on 3 Oct 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Full Accounts Submitted
5 Months Ago on 25 Apr 2025
Stephen Mcguinness Details Changed
1 Year Ago on 24 Sep 2024
Wirral Roofcare Holdings Limited (PSC) Appointed
1 Year Ago on 24 Sep 2024
Scott Anthony Williams (PSC) Resigned
1 Year Ago on 24 Sep 2024
Peter James Gibbons Resigned
1 Year Ago on 24 Sep 2024
Denise Williams Resigned
1 Year Ago on 24 Sep 2024
Herbert Graham Williams Resigned
1 Year Ago on 24 Sep 2024
Stephen Mcguinness Appointed
1 Year Ago on 24 Sep 2024
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Documents
Appointment of Mr Simon Harris as a director on 3 October 2025
Submitted on 3 Oct 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 20 Jun 2025
Full accounts made up to 31 October 2024
Submitted on 25 Apr 2025
Change of share class name or designation
Submitted on 28 Sep 2024
Resolutions
Submitted on 28 Sep 2024
Memorandum and Articles of Association
Submitted on 28 Sep 2024
Resolutions
Submitted on 28 Sep 2024
Memorandum and Articles of Association
Submitted on 28 Sep 2024
Appointment of Stephen Mcguinness as a director on 24 September 2024
Submitted on 27 Sep 2024
Appointment of Mr David Nicholas Pearce as a director on 24 September 2024
Submitted on 27 Sep 2024
Repayment History
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