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Roofing & Cladding Materials Limited

Roofing & Cladding Materials Limited is an active company incorporated on 16 June 2004 with the registered office located in Stoke-on-Trent, Staffordshire. Roofing & Cladding Materials Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05155573
Private limited company
Age
21 years
Incorporated 16 June 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about Roofing & Cladding Materials Limited
Contact
Address
Lonsdale Chambers
Lonsdale Street
Stoke-On-Trent
ST4 4BT
England
Same address for the past 7 years
Telephone
0800 6124662
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Alan Brodie Robb
Director • British • Lives in UK • Born in Aug 1966
Ian Quinton
Director • British • Lives in UK • Born in Aug 1962
Dr Kevin Paul Ruane
Director • British • Lives in England • Born in Mar 1972
Mr Lyndon Meirion Jones
Director • Executive • British • Lives in Wales • Born in Nov 1957
Mr Ian Patrick Joseph Wilson
Director • British • Lives in England • Born in Aug 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Benx Limited
Mr Lyndon Meirion Jones, Mr Ian Patrick Joseph Wilson, and 1 more are mutual people.
Active
Benx Holdings Limited
Mr Lyndon Meirion Jones, Mr Ian Patrick Joseph Wilson, and 1 more are mutual people.
Active
Procost Solutions Ltd
Mr Alan Brodie Robb and Mr Ian Patrick Joseph Wilson are mutual people.
Active
Sers Energy Solutions Group Limited
Mr Lyndon Meirion Jones and Mr Alan Brodie Robb are mutual people.
Active
Sers Energy Solutions Holdings Limited
Mr Lyndon Meirion Jones and Mr Alan Brodie Robb are mutual people.
Active
Nesture Limited
Mr Lyndon Meirion Jones and Mr Ian Patrick Joseph Wilson are mutual people.
Active
RCM Holdings Limited
Mr Lyndon Meirion Jones and Mr Ian Patrick Joseph Wilson are mutual people.
Active
Envirowall Ltd
Mr Lyndon Meirion Jones and Mr Ian Patrick Joseph Wilson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2.34M
Increased by £629K (+37%)
Turnover
£23.36M
Increased by £1.32M (+6%)
Employees
33
Increased by 4 (+14%)
Total Assets
£10.36M
Increased by £511K (+5%)
Total Liabilities
-£4.52M
Decreased by £40K (-1%)
Net Assets
£5.84M
Increased by £551K (+10%)
Debt Ratio (%)
44%
Decreased by 2.67% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Dr Kevin Paul Ruane Appointed
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Ian Quinton Resigned
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
New Charge Registered
2 Years 10 Months Ago on 27 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
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Documents
Confirmation statement made on 7 December 2024 with no updates
Submitted on 10 Dec 2024
Appointment of Dr Kevin Paul Ruane as a director on 23 October 2024
Submitted on 23 Oct 2024
Termination of appointment of Ian Quinton as a director on 25 September 2024
Submitted on 2 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 7 December 2023 with updates
Submitted on 7 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 16 June 2023 with no updates
Submitted on 23 Jun 2023
Registration of charge 051555730005, created on 27 October 2022
Submitted on 12 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 6 Oct 2022
Confirmation statement made on 16 June 2022 with no updates
Submitted on 27 Jun 2022
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Repayment History
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