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Heywood Rooftruss Company Ltd

Heywood Rooftruss Company Ltd is a in administration company incorporated on 9 September 2004 with the registered office located in Manchester, Greater Manchester. Heywood Rooftruss Company Ltd was registered 21 years ago.
Status
In Administration
In administration since 3 months ago
Company No
05227378
Private limited company
Age
21 years
Incorporated 9 September 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 August 2024 (1 year 2 months ago)
Next confirmation dated 31 August 2025
Was due on 14 September 2025 (1 month ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 94 days
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Full
Next accounts for period 30 October 2024
Was due on 30 July 2025 (3 months ago)
Address
C/O FRP ADVISORY TRADING LIMITED
4th Floor, Abbey House Booth Street
Manchester
M2 4AB
Address changed on 31 Jul 2025 (3 months ago)
Previous address was Units 2/3 Alumex Works Water Lane Halifax West Yorkshire HX3 9HG
Telephone
01422331104
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in England • Born in Aug 2002
Director • British • Lives in England • Born in Jan 1985
Director • Operations Director • British • Lives in England • Born in Jun 1987
Director • Contracts Director • British • Lives in England • Born in Aug 1985
Director • British • Lives in UK • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Hauser Timber Frame Ltd
Andrew Stephen Phillips, Jonathan David Mayo, and 1 more are mutual people.
Active
Heywood Timber Engineering Limited
Andrew David Fletcher and Dominic Peter Farley are mutual people.
Active
Lancaster Golf Club Ltd
Lawrence Penman Taylor is a mutual person.
Active
Red Planet Properties Limited
Andrew Stephen Phillips is a mutual person.
Active
Heywood Developments (Brockholes) Limited
Andrew Stephen Phillips is a mutual person.
Active
Heywood Building Services Limited
Andrew Stephen Phillips is a mutual person.
Active
Heywood Developments (Denby Dale) Limited
Andrew Stephen Phillips is a mutual person.
Active
Heywood Developments (Meltham) Limited
Andrew Stephen Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£16K
Decreased by £459.2K (-97%)
Turnover
£10.16M
Increased by £10.16M (%)
Employees
61
Increased by 5 (+9%)
Total Assets
£6.32M
Decreased by £469.78K (-7%)
Total Liabilities
-£4.95M
Decreased by £323.84K (-6%)
Net Assets
£1.36M
Decreased by £145.94K (-10%)
Debt Ratio (%)
78%
Increased by 0.66% (+1%)
Latest Activity
Registered Address Changed
3 Months Ago on 31 Jul 2025
Administrator Appointed
3 Months Ago on 31 Jul 2025
Andrew Stephen Phillips Resigned
4 Months Ago on 29 Jun 2025
Lawrence Penman Taylor Resigned
4 Months Ago on 27 Jun 2025
Jacob Mullarkey Resigned
4 Months Ago on 23 Jun 2025
Full Accounts Submitted
11 Months Ago on 20 Nov 2024
Mr Lawrence Penman Taylor Appointed
1 Year Ago on 1 Nov 2024
Mr Christopher Love Appointed
1 Year Ago on 1 Nov 2024
Jonathan David Mayo Resigned
1 Year Ago on 1 Nov 2024
Mr Jacob Mullarkey Appointed
1 Year Ago on 1 Nov 2024
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Documents
Statement of administrator's proposal
Submitted on 21 Oct 2025
Notice of deemed approval of proposals
Submitted on 21 Aug 2025
Statement of administrator's proposal
Submitted on 6 Aug 2025
Registered office address changed from Units 2/3 Alumex Works Water Lane Halifax West Yorkshire HX3 9HG to 4th Floor, Abbey House Booth Street Manchester M2 4AB on 31 July 2025
Submitted on 31 Jul 2025
Appointment of an administrator
Submitted on 31 Jul 2025
Termination of appointment of Jacob Mullarkey as a director on 23 June 2025
Submitted on 29 Jun 2025
Termination of appointment of Lawrence Penman Taylor as a director on 27 June 2025
Submitted on 29 Jun 2025
Termination of appointment of Andrew Stephen Phillips as a director on 29 June 2025
Submitted on 29 Jun 2025
Full accounts made up to 31 October 2023
Submitted on 20 Nov 2024
Appointment of Mr Christopher Love as a director on 1 November 2024
Submitted on 5 Nov 2024
Repayment History
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