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Excel Roofing Services Limited

Excel Roofing Services Limited is an active company incorporated on 9 July 1998 with the registered office located in Bracknell, Berkshire. Excel Roofing Services Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03595977
Private limited company
Age
27 years
Incorporated 9 July 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 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)
Address
Queensgate House
Cookham Road
Bracknell
Berkshire
RG12 1RB
England
Address changed on 19 Sep 2025 (1 month ago)
Previous address was Howdenshire Way Knedlington Road, Howden Goole East Yorkshire DN14 7HZ United Kingdom
Telephone
02380601112
Email
Available in Endole App
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1982
Director • British • Lives in England • Born in Oct 1966
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Aug 1962
Director • Cfo • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Crest Roofing Limited
Simon David Pearson, Alan Jonathan Simpson, and 4 more are mutual people.
Active
Crown Roofing (Centres) Limited
Simon David Pearson, Alan Jonathan Simpson, and 4 more are mutual people.
Active
P V H Holdings Limited
Simon David Pearson, Alan Jonathan Simpson, and 3 more are mutual people.
Active
Beacon Roofing Limited
Simon David Pearson, Michael David Gant, and 3 more are mutual people.
Active
Crest Brick Slate & Tile Limited
Simon David Pearson, Alan Jonathan Simpson, and 3 more are mutual people.
Active
Leadcraft Limited
Simon David Pearson, Michael David Gant, and 3 more are mutual people.
Active
Whiffen Holdings Limited
HBJG Secretarial Limited, Simon David Pearson, and 3 more are mutual people.
Active
Rangeley Holdings Limited
Simon David Pearson, Michael David Gant, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£5.21M
Increased by £645.37K (+14%)
Total Liabilities
-£1.26M
Decreased by £59.41K (-5%)
Net Assets
£3.95M
Increased by £704.77K (+22%)
Debt Ratio (%)
24%
Decreased by 4.71% (-16%)
Latest Activity
Registered Address Changed
1 Month Ago on 19 Sep 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Subsidiary Accounts Submitted
9 Months Ago on 30 Dec 2024
Alan David Cornell Resigned
11 Months Ago on 30 Oct 2024
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
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Simon David Pearson Resigned
1 Year 3 Months Ago on 8 Jul 2024
Mr Francis John Hanna Appointed
1 Year 6 Months Ago on 15 Apr 2024
Mr Michael David Gant Appointed
1 Year 9 Months Ago on 1 Jan 2024
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Documents
Registered office address changed from Howdenshire Way Knedlington Road, Howden Goole East Yorkshire DN14 7HZ United Kingdom to Queensgate House Cookham Road Bracknell Berkshire RG12 1RB on 19 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 11 Jul 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 30 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 30 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 30 Dec 2024
Appointment of Mr Douglas Scott Bryce as a director on 1 October 2024
Submitted on 16 Dec 2024
Termination of appointment of Alan David Cornell as a director on 30 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Alan Jonathan Simpson as a director on 15 July 2024
Submitted on 26 Jul 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 9 Jul 2024
Repayment History
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