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Roofing Distribution UK Limited

Roofing Distribution UK Limited is an active company incorporated on 15 October 2013 with the registered office located in Goole, East Riding of Yorkshire. Roofing Distribution UK Limited was registered 12 years ago.
Status
Active
Active since 7 years ago
Company No
08732318
Private limited company
Age
12 years
Incorporated 15 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (11 days ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Crest Brick Slate & Tile Limited Howdenshire Way
Knedlington Road
Goole
East Yorkshire
DN14 7HZ
United Kingdom
Same address for the past 5 years
Telephone
01375397140
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1968
Director • Lithuanian • Lives in England • Born in Nov 1994
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Jan 1969
Director • Managing Director • British • Lives in England • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
McCann Logistics Ltd
Michael David Gant, Alan Jonathan Simpson, and 3 more are mutual people.
Active
P V H Holdings Limited
Michael David Gant, HBJG Secretarial Limited, and 3 more are mutual people.
Active
LBT Brick & Facades Limited
Michael David Gant, Alan Jonathan Simpson, and 3 more are mutual people.
Active
CPG Building Supplies Limited
Michael David Gant, Alan Jonathan Simpson, and 3 more are mutual people.
Active
E. T. Clay Products Limited
Michael David Gant, Alan Jonathan Simpson, and 3 more are mutual people.
Active
Crest Brick Slate & Tile Limited
Michael David Gant, HBJG Secretarial Limited, and 3 more are mutual people.
Active
Heritage Clay Tiles Limited
Michael David Gant, Alan Jonathan Simpson, and 3 more are mutual people.
Active
Modular Clay Products Ltd
Michael David Gant, Alan Jonathan Simpson, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£68K
Decreased by £159K (-70%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£3.81M
Increased by £12K (0%)
Total Liabilities
-£713K
Increased by £104K (+17%)
Net Assets
£3.1M
Decreased by £92K (-3%)
Debt Ratio (%)
19%
Increased by 2.68% (+17%)
Latest Activity
Confirmation Submitted
8 Days Ago on 14 Oct 2025
Subsidiary Accounts Submitted
9 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Mr Richard Cosgrove Appointed
1 Year Ago on 1 Oct 2024
Alan Jonathan Simpson Resigned
1 Year 3 Months Ago on 15 Jul 2024
Mr Francis John Hanna Appointed
1 Year 6 Months Ago on 15 Apr 2024
Miss Jovita Kelmonaite Details Changed
1 Year 7 Months Ago on 27 Feb 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 29 Dec 2023
Arnold Bernard Gerardus Van Huet Resigned
1 Year 11 Months Ago on 24 Nov 2023
Mr Alan Jonathan Simpson Appointed
1 Year 11 Months Ago on 22 Nov 2023
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Documents
Confirmation statement made on 11 October 2025 with no updates
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 2 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 2 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 2 Jan 2025
Appointment of Mr Richard Cosgrove as a director on 1 October 2024
Submitted on 6 Nov 2024
Confirmation statement made on 11 October 2024 with no updates
Submitted on 11 Oct 2024
Termination of appointment of Alan Jonathan Simpson as a director on 15 July 2024
Submitted on 26 Jul 2024
Appointment of Mr Francis John Hanna as a director on 15 April 2024
Submitted on 5 Jul 2024
Certificate of change of name
Submitted on 2 Apr 2024
Repayment History
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