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Imperial Roofing Supplies UK Holdings Limited

Imperial Roofing Supplies UK Holdings Limited is an active company incorporated on 4 December 2023 with the registered office located in Leicester, Leicestershire. Imperial Roofing Supplies UK Holdings Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15325306
Private limited company
Age
1 year 11 months
Incorporated 4 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 4 Dec31 Mar 2025 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Unit 23 Charnwood Edge Business Park
Syston Road, Cossington
Leicester
LE7 4UZ
United Kingdom
Same address since incorporation
Telephone
0116 2608494
Email
Unreported
Website
imperialroofingsuppliesuklimited
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Sep 1993
Mr Patrick Hamish Carnan
PSC • British • Lives in England • Born in Sep 1961
Mr Ian James Beckett
PSC • British • Lives in England • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Imperial Roofing Supplies UK Ltd
Joseph Andrew Carnan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 Dec31 Mar 2025
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£453.2K
Total Liabilities
-£49.96K
Net Assets
£403.25K
Debt Ratio (%)
11%
Latest Activity
Micro Accounts Submitted
5 Months Ago on 31 May 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Accounting Period Extended
1 Year 5 Months Ago on 4 Jun 2024
Joseph Andrew Carnan (PSC) Appointed
1 Year 11 Months Ago on 14 Dec 2023
Ian James Beckett (PSC) Appointed
1 Year 11 Months Ago on 14 Dec 2023
Ian James Beckett (PSC) Resigned
1 Year 11 Months Ago on 14 Dec 2023
Patrick Hamish Carnan (PSC) Appointed
1 Year 11 Months Ago on 14 Dec 2023
Joseph Andrew Carnan (PSC) Resigned
1 Year 11 Months Ago on 14 Dec 2023
Ian James Beckett (PSC) Appointed
1 Year 11 Months Ago on 4 Dec 2023
Ian James Beckett (PSC) Resigned
1 Year 11 Months Ago on 4 Dec 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 31 May 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 13 Jan 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 4 Jun 2024
Notification of Ian James Beckett as a person with significant control on 14 December 2023
Submitted on 8 Mar 2024
Notification of Joseph Andrew Carnan as a person with significant control on 14 December 2023
Submitted on 8 Mar 2024
Cessation of Ian James Beckett as a person with significant control on 4 December 2023
Submitted on 2 Jan 2024
Cessation of Joseph Andrew Carnan as a person with significant control on 14 December 2023
Submitted on 2 Jan 2024
Notification of Patrick Hamish Carnan as a person with significant control on 14 December 2023
Submitted on 2 Jan 2024
Cessation of Ian James Beckett as a person with significant control on 14 December 2023
Submitted on 2 Jan 2024
Statement of capital following an allotment of shares on 14 December 2023
Submitted on 2 Jan 2024
Repayment History
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