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Central Roofing (South Wales) Limited

Central Roofing (South Wales) Limited is an active company incorporated on 2 April 2004 with the registered office located in Hereford, Herefordshire. Central Roofing (South Wales) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05091693
Private limited company
Age
21 years
Incorporated 2 April 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Central Park
Holmer Road
Hereford
HR4 9BP
Same address for the past 17 years
Telephone
01656679400
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1975
Director • British • Lives in Wales • Born in Nov 1987
Director • British • Lives in UK • Born in May 1980
Director • Welsh • Lives in Wales • Born in Jul 1970
Director • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Central Roofing And Building Services Limited
David John Alden, James Broady, and 2 more are mutual people.
Active
Central Roofing (Holdings) Limited
James Broady and Richard Philip Rigby are mutual people.
Active
Central Roofing Group (UK) Limited
James Broady and Richard Philip Rigby are mutual people.
Active
Central Roofing Topco Limited
James Broady and Richard Philip Rigby are mutual people.
Active
Central Roofing Bidco Limited
James Broady and Richard Philip Rigby are mutual people.
Active
Bondsgate Estates Limited
David John Alden is a mutual person.
Active
C&M Lewis Properties Limited
Antoinette Susanne Lewis is a mutual person.
Active
Connected Property Group Ltd
James Broady and Richard Philip Rigby are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£780.37K
Decreased by £47.32K (-6%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 2 (+7%)
Total Assets
£5.59M
Increased by £896.73K (+19%)
Total Liabilities
-£1.12M
Decreased by £30.97K (-3%)
Net Assets
£4.47M
Increased by £927.7K (+26%)
Debt Ratio (%)
20%
Decreased by 4.49% (-18%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Small Accounts Submitted
1 Year 5 Months Ago on 5 Jun 2024
Mrs Antionette Lewis Appointed
1 Year 6 Months Ago on 1 May 2024
Alison May Reynolds Resigned
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Apr 2024
Accounting Period Shortened
1 Year 10 Months Ago on 20 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
Mrs Antoinette Susanne Lewis Appointed
2 Years 9 Months Ago on 10 Feb 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Jun 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 16 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Jun 2024
Appointment of Mrs Antionette Lewis as a secretary on 1 May 2024
Submitted on 1 May 2024
Termination of appointment of Alison May Reynolds as a secretary on 30 April 2024
Submitted on 1 May 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 10 Apr 2024
Current accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 20 Dec 2023
Accounts for a small company made up to 30 April 2023
Submitted on 28 Nov 2023
Confirmation statement made on 2 April 2023 with no updates
Submitted on 25 Apr 2023
Appointment of Mrs Antoinette Susanne Lewis as a director on 10 February 2023
Submitted on 22 Feb 2023
Repayment History
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