Ms Roofing Supplies Limited

Ms Roofing Supplies Limited is an active company incorporated on 4 February 2006 with the registered office located in Polegate, East Sussex. Ms Roofing Supplies Limited was registered 19 years ago.

Watch Company

Status

Active

Active since incorporation

Company No

05698213

Private limited company

Age

19 years

Incorporated 4 February 2006

Size

Small

Turnover is under £15M

Balance sheet is under £7.5M

Under 50 employees

Confirmation

Submitted

Dated 4 February 2025 (9 months ago)

Next confirmation dated 4 February 2026

Due by 18 February 2026 (3 months remaining)

Last change occurred 1 year 7 months ago

Accounts

Submitted

For period 1 Jan ⟶ 31 Dec 2023 (12 months)

Accounts type is Audit Exemption Subsidiary

Next accounts for period 31 December 2024

Due by 31 December 2025 (1 month remaining)

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Contact Update Details

Address

Unit J1 Franklin House Chaucer Business Park
Dittons Road
Polegate
BN26 6JF
England

Address changed on 3 Jul 2023 (2 years 4 months ago)

Previous address was Mackleys Wharf Basin Road North Portslade Brighton BN41 1WA England

Companies in BN26 6JF

Telephone

01273464660

Unreported

Website

Msroofingsupplies.co.uk

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People

Officers

Shareholders

Controllers (PSC)

Mr Richard Philip Robinson

Director • Secretary • British • Lives in UK • Born in Jul 1967

Mr Martin Wayne Stables

Director • British • Lives in UK • Born in Feb 1975

Mr Daniel Edward Spokes

Director • British • Lives in UK • Born in Apr 1972

Peter Allan Cudd

Director • British • Lives in England • Born in Aug 1966

Allun Pittingale

Director • British • Lives in UK • Born in Dec 1971

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Mutual Companies

Roofing Gear Limited

Peter Allan Cudd, Mr Daniel Edward Spokes, and 3 more are mutual people.

Active

Chandlers Roofing Supplies Limited

Peter Allan Cudd, Mr Daniel Edward Spokes, and 2 more are mutual people.

Active

Chandlers Roofing Supplies (Halesowen) Limited

Peter Allan Cudd, Mr Daniel Edward Spokes, and 2 more are mutual people.

Active

Chandlers Topco Limited

Peter Allan Cudd, Mr Daniel Edward Spokes, and 2 more are mutual people.

Active

Sussex Turnery & Moulding Company Limited

Peter Allan Cudd, Mr Martin Wayne Stables, and 1 more are mutual people.

Active

Parker Building Supplies Limited

Peter Allan Cudd, Mr Martin Wayne Stables, and 1 more are mutual people.

Active

Fairalls (Builders Merchants) Limited

Peter Allan Cudd, Mr Martin Wayne Stables, and 1 more are mutual people.

Active

Chandlers Building Supplies Limited

Peter Allan Cudd, Mr Martin Wayne Stables, and 1 more 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

£239K

Decreased by £1.44M (-86%)

Turnover

£14.33M

Increased by £14.33M (%)

Employees

Decreased by 6 (-14%)

Total Assets

£5.8M

Increased by £1.15M (+25%)

Total Liabilities

-£1.21M

Decreased by £197.23K (-14%)

Net Assets

£4.59M

Increased by £1.35M (+42%)

Debt Ratio (%)

21%

Decreased by 9.42% (-31%)

See 10 Year Full Financials

Latest Activity

New Charge Registered

3 Months Ago on 15 Jul 2025

Allun Pittingale Resigned

5 Months Ago on 30 May 2025

Confirmation Submitted

7 Months Ago on 13 Mar 2025

Subsidiary Accounts Submitted

1 Year Ago on 19 Oct 2024

Confirmation Submitted

1 Year 7 Months Ago on 12 Mar 2024

New Charge Registered

1 Year 10 Months Ago on 12 Dec 2023

Independent Builders Merchant Group Limited (PSC) Appointed

2 Years 4 Months Ago on 30 Jun 2023

Antonio Siriano (PSC) Resigned

2 Years 4 Months Ago on 30 Jun 2023

Glynn Fletcher (PSC) Resigned

2 Years 4 Months Ago on 30 Jun 2023

Mr Allun Pittingale Appointed

2 Years 4 Months Ago on 30 Jun 2023

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Documents

Termination of appointment of Allun Pittingale as a director on 30 May 2025

Submitted on 27 Aug 2025

Registration of charge 056982130002, created on 15 July 2025

Submitted on 17 Jul 2025

Confirmation statement made on 4 February 2025 with no updates

Submitted on 13 Mar 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

Submitted on 19 Oct 2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

Submitted on 19 Oct 2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

Submitted on 19 Oct 2024

Audit exemption subsidiary accounts made up to 31 December 2023

Submitted on 19 Oct 2024

Confirmation statement made on 4 February 2024 with updates

Submitted on 12 Mar 2024

Resolutions

Submitted on 7 Jan 2024

Memorandum and Articles of Association

Submitted on 6 Jan 2024

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