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Beacon Roofing Limited

Beacon Roofing Limited is an active company incorporated on 24 June 1993 with the registered office located in Bridgend, Mid Glamorgan. Beacon Roofing Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02830038
Private limited company
Age
32 years
Incorporated 24 June 1993
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 July 2025 (3 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
C/O Brickability Limited South Road
Bridgend Industrial Estate
Bridgend
CF31 3XG
Wales
Address changed on 31 Mar 2022 (3 years ago)
Previous address was The Old Post Office Station Road Gomshall Surrey GU5 9LA England
Telephone
01483202828
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Michael David Gant
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1969
Francis John Hanna
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1968
Simon David Pearson
Director • British • Lives in England • Born in Aug 1962
Mr Shane Whiffen
Director • Manager • British • Lives in England • Born in Apr 1966
Alan Jonathan Simpson
Director • Ceo • British • Lives in England • Born in Oct 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Francis John Hanna, Douglas Scott Bryce, and 4 more are mutual people.
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Whiffen Holdings Limited
Francis John Hanna, Douglas Scott Bryce, and 4 more are mutual people.
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Rangeley Holdings Limited
Francis John Hanna, Douglas Scott Bryce, and 4 more are mutual people.
Active
Crest Roofing Limited
Francis John Hanna, Douglas Scott Bryce, and 3 more are mutual people.
Active
Crown Roofing (Centres) Limited
Francis John Hanna, Douglas Scott Bryce, and 3 more are mutual people.
Active
Excel Roofing Services Limited
Francis John Hanna, Douglas Scott Bryce, and 3 more are mutual people.
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Brickability Enterprises Investments Limited
Francis John Hanna, Simon David Pearson, and 3 more are mutual people.
Active
TSL Assets Limited
HBJG Secretarial Limited, Francis John Hanna, and 3 more are mutual people.
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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
£435.93K
Decreased by £135.82K (-24%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£5.8M
Increased by £918.52K (+19%)
Total Liabilities
-£1.58M
Decreased by £299.53K (-16%)
Net Assets
£4.22M
Increased by £1.22M (+41%)
Debt Ratio (%)
27%
Decreased by 11.27% (-29%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Subsidiary Accounts Submitted
9 Months Ago on 2 Jan 2025
Mr Douglas Scott Bryce Appointed
1 Year Ago on 1 Oct 2024
Alan Jonathan Simpson Resigned
1 Year 3 Months Ago on 15 Jul 2024
Simon David Pearson Resigned
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Mr Francis John Hanna Appointed
1 Year 6 Months Ago on 15 Apr 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 30 Dec 2023
Mr Simon David Pearson Details Changed
2 Years 2 Months Ago on 14 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Jul 2023
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Documents
Confirmation statement made on 8 July 2025 with no updates
Submitted on 8 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 2 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 2 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 2 Jan 2025
Appointment of Mr Douglas Scott Bryce as a director on 1 October 2024
Submitted on 16 Dec 2024
Termination of appointment of Alan Jonathan Simpson as a director on 15 July 2024
Submitted on 26 Jul 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 8 Jul 2024
Termination of appointment of Simon David Pearson as a director on 8 July 2024
Submitted on 8 Jul 2024
Appointment of Mr Francis John Hanna as a director on 15 April 2024
Submitted on 4 Jul 2024
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Repayment History
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