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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 41 years ago.
Status
Active
Active since incorporation
Company No
01857434
Private limited company
Age
41 years
Incorporated 22 October 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (7 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (1 year remaining)
Last change occurred 3 days 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 (1 month remaining)
Learn more about Polyroof Products Limited
Contact Update Details
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
8
Shareholders
1
Controllers (PSC)
1
David Anthony Roberts
Director • Secretary • Director-Engineer • British • Lives in England • Born in May 1961
Steven Henshaw
Director • Technical Manager • British • Lives in UK • Born in Aug 1972
Michael Anthony Thomas
Director • British • Lives in Wales • Born in Dec 1989
Nicholas Simon Roberts
Director • British • Lives in UK • Born in Aug 1970
James Steven Westaway
Director • Commercial Director • British • Lives in Wales • Born in Jan 1983
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Shareholders, PSCs & Group Structure
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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
Confirmation Submitted
3 Days Ago on 4 Nov 2025
Graeme Eric Roberts Resigned
1 Month Ago on 26 Sep 2025
Mr Michael Anthony Thomas Appointed
1 Month Ago on 26 Sep 2025
Steven Henshaw Resigned
1 Month Ago on 26 Sep 2025
Charge Satisfied
4 Months Ago on 17 Jun 2025
Abridged Accounts Submitted
11 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year Ago on 31 Oct 2024
James Steven Westaway Resigned
1 Year 1 Month Ago on 27 Sep 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years Ago on 31 Oct 2023
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Get Credit Report
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Documents
Confirmation statement made on 31 October 2025 with updates
Submitted on 4 Nov 2025
Termination of appointment of Graeme Eric Roberts as a director on 26 September 2025
Submitted on 8 Oct 2025
Termination of appointment of Steven Henshaw as a director on 26 September 2025
Submitted on 7 Oct 2025
Appointment of Mr Michael Anthony Thomas as a director on 26 September 2025
Submitted on 7 Oct 2025
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
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Repayment History
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