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ALL Metal Roofing Limited

ALL Metal Roofing Limited is an active company incorporated on 8 December 2003 with the registered office located in Waltham Abbey, Essex. ALL Metal Roofing Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04987403
Private limited company
Age
22 years
Incorporated 8 December 2003
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 8 December 2025 (1 month ago)
Next confirmation dated 8 December 2026
Due by 22 December 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Unit 1 Meridian Business Park
Fleming Road
Waltham Abbey
EN9 3BZ
England
Same address for the past 7 years
Telephone
02084980789
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Jun 1990
Director • British • Lives in England • Born in Dec 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
AMR Specialist Systems Ltd
Richard Anthony Shanahan and Justine Dawn Shanahan are mutual people.
Active
JS & RS Properties Limited
Richard Anthony Shanahan and Justine Dawn Shanahan are mutual people.
Active
AMR Fabrications Limited
Richard Anthony Shanahan and Justine Dawn Shanahan are mutual people.
Active
ALL Metal Roofing & Cladding Limited
Richard Anthony Shanahan is a mutual person.
Active
HR Whisperer Ltd
Simon Nicolas Shepherd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.64M
Increased by £989K (+60%)
Turnover
£22.78M
Increased by £602K (+3%)
Employees
55
Increased by 11 (+25%)
Total Assets
£6.82M
Decreased by £1.34M (-16%)
Total Liabilities
-£1.13M
Decreased by £2.25M (-66%)
Net Assets
£5.68M
Increased by £903K (+19%)
Debt Ratio (%)
17%
Decreased by 24.78% (-60%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Dec 2025
Full Accounts Submitted
2 Months Ago on 1 Dec 2025
Mr George Mihael Nasui Appointed
11 Months Ago on 24 Feb 2025
Mr Simon Shepherd Appointed
11 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 Aug 2024
Mr Mark Howard Details Changed
1 Year 8 Months Ago on 3 Jun 2024
Mrs Peta Naomi Mills Details Changed
1 Year 8 Months Ago on 1 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Dec 2023
Mr Lewis Robert Cushney Details Changed
2 Years 1 Month Ago on 8 Dec 2023
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Documents
Confirmation statement made on 8 December 2025 with no updates
Submitted on 9 Dec 2025
Full accounts made up to 31 March 2025
Submitted on 1 Dec 2025
Appointment of Mr George Mihael Nasui as a director on 24 February 2025
Submitted on 7 Mar 2025
Appointment of Mr Simon Shepherd as a director on 18 February 2025
Submitted on 18 Feb 2025
Director's details changed for Mr Mark Howard on 3 June 2024
Submitted on 7 Jan 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 10 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 21 Aug 2024
Director's details changed for Mrs Peta Naomi Mills on 1 June 2024
Submitted on 2 Aug 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 8 Dec 2023
Director's details changed for Mr Lewis Robert Cushney on 8 December 2023
Submitted on 8 Dec 2023
Repayment History
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