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Liquid Roofing Systems Ltd

Liquid Roofing Systems Ltd is an active company incorporated on 15 July 2009 with the registered office located in Whitchurch, Shropshire. Liquid Roofing Systems Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06963012
Private limited company
Age
16 years
Incorporated 15 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (1 month ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
- Prees Green
Nr. Whitchurch
Shropshire
SY13 2BN
Same address for the past 15 years
Telephone
01948841877
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jul 1954 • Chairman
Director • Marketing Director • British • Lives in UK • Born in Sep 1978
Director • Managing Director • British • Lives in UK • Born in Feb 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Glyn Cartwright Associates Limited
Glyn Cartwright is a mutual person.
Active
The Consultancy Academy Limited
Glyn Cartwright is a mutual person.
Active
Atort Associates Limited
Mr Tom Shone is a mutual person.
Active
Atort Properties Ltd
Mr Tom Shone is a mutual person.
Active
Conac London Ltd
Glyn Cartwright is a mutual person.
Active
Brands
LRS – Liquid Roofing Systems
LRS is a manufacturer and distributor of liquid waterproofing systems for the roofing and construction industries.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£345.01K
Decreased by £35.35K (-9%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£1.54M
Increased by £75.49K (+5%)
Total Liabilities
-£1.33M
Increased by £54.68K (+4%)
Net Assets
£202.45K
Increased by £20.81K (+11%)
Debt Ratio (%)
87%
Decreased by 0.74% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Full Accounts Submitted
2 Months Ago on 2 Jul 2025
Charge Satisfied
7 Months Ago on 28 Jan 2025
Charge Satisfied
7 Months Ago on 28 Jan 2025
New Charge Registered
7 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Jul 2023
Mr Tom Shone Details Changed
2 Years 4 Months Ago on 28 Apr 2023
Mr Glyn Cartwright Details Changed
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Confirmation statement made on 13 July 2025 with no updates
Submitted on 14 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Satisfaction of charge 069630120002 in full
Submitted on 28 Jan 2025
Satisfaction of charge 1 in full
Submitted on 28 Jan 2025
Registration of charge 069630120003, created on 24 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 13 July 2024 with no updates
Submitted on 15 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Apr 2024
Memorandum and Articles of Association
Submitted on 15 Jan 2024
Resolutions
Submitted on 15 Jan 2024
Confirmation statement made on 13 July 2023 with no updates
Submitted on 13 Jul 2023
Repayment History
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