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Polyroof Products Limited

Polyroof Products Limited is an active company incorporated on 22 October 1984 with the registered office located in Flint, Clwyd. Polyroof Products Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01857434
Private limited company
Age
40 years
Incorporated 22 October 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Polyroof Products Limited
Contact
Address
Furness House
Castle Park Industrial Estate
Flint
Flintshire
CH6 5XA
Same address for the past 16 years
Telephone
01352735135
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr David Anthony Roberts
Director • Secretary • Director-Engineer • British • Lives in England • Born in May 1961
Graeme Eric Roberts
Director • British • Lives in UK • Born in Dec 1957
Patrick David Roberts
Director • Operations Director • British • Lives in UK • Born in Jun 1991
Mr Steven Henshaw
Director • Technical Manager • British • Lives in UK • Born in Aug 1972
Nicholas Simon Roberts
Director • British • Lives in UK • Born in Aug 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr David Anthony Roberts, Mr Steven Henshaw, and 2 more are mutual people.
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Restec Limited
Mr David Anthony Roberts and Nicholas Simon Roberts are mutual people.
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Resology Limited
Mr David Anthony Roberts and Patrick David Roberts are mutual people.
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Roberts Innovation Limited
Nicholas Simon Roberts and Patrick David Roberts are mutual people.
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Roberts Global Limited
Nicholas Simon Roberts and Patrick David Roberts are mutual people.
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Wirral Club Limited
Graeme Eric Roberts is a mutual person.
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NLBM Investments Limited
Nicholas Simon Roberts is a mutual person.
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Brands
Polyroof
Polyroof is a manufacturer of cold-applied liquid roofing systems in the UK, providing waterproofing solutions for commercial and residential properties.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£886.24K
Increased by £125.36K (+16%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 3 (+43%)
Total Assets
£2.59M
Decreased by £43.75K (-2%)
Total Liabilities
-£1.44M
Decreased by £237.14K (-14%)
Net Assets
£1.15M
Increased by £193.39K (+20%)
Debt Ratio (%)
56%
Decreased by 8.09% (-13%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
2 Months Ago on 17 Jun 2025
Abridged Accounts Submitted
9 Months Ago on 12 Dec 2024
Confirmation Submitted
10 Months Ago on 31 Oct 2024
James Steven Westaway Resigned
11 Months Ago on 27 Sep 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 23 Nov 2022
Mr James Steven Westaway Appointed
3 Years Ago on 3 Aug 2022
Mr Patrick David Roberts Appointed
3 Years Ago on 16 Jul 2022
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Documents
Satisfaction of charge 018574340006 in full
Submitted on 17 Jun 2025
Audited abridged accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 31 October 2024 with updates
Submitted on 31 Oct 2024
Termination of appointment of James Steven Westaway as a director on 27 September 2024
Submitted on 30 Sep 2024
Audited abridged accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 31 October 2023 with updates
Submitted on 31 Oct 2023
Audited abridged accounts made up to 31 March 2022
Submitted on 29 Dec 2022
Confirmation statement made on 31 October 2022 with updates
Submitted on 23 Nov 2022
Appointment of Mr James Steven Westaway as a director on 3 August 2022
Submitted on 15 Aug 2022
Appointment of Mr Patrick David Roberts as a director on 16 July 2022
Submitted on 29 Jul 2022
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Repayment History
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