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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 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15325306
Private limited company
Age
2 years 1 month
Incorporated 4 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2025 (1 month ago)
Next confirmation dated 3 December 2026
Due by 17 December 2026 (11 months remaining)
Last change occurred 11 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 (12 months remaining)
Contact
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 1993
Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Sep 1961
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
Mr Patrick Hamish Carnan Details Changed
27 Days Ago on 8 Dec 2025
Confirmation Submitted
27 Days Ago on 8 Dec 2025
Micro Accounts Submitted
7 Months Ago on 31 May 2025
Mr Patrick Hamish Carnan (PSC) Details Changed
10 Months Ago on 26 Feb 2025
Confirmation Submitted
11 Months Ago on 13 Jan 2025
Accounting Period Extended
1 Year 7 Months Ago on 4 Jun 2024
Joseph Andrew Carnan (PSC) Appointed
2 Years Ago on 14 Dec 2023
Ian James Beckett (PSC) Appointed
2 Years Ago on 14 Dec 2023
Ian James Beckett (PSC) Resigned
2 Years Ago on 14 Dec 2023
Ian James Beckett (PSC) Appointed
2 Years 1 Month Ago on 4 Dec 2023
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Documents
Change of details for Mr Patrick Hamish Carnan as a person with significant control on 26 February 2025
Submitted on 8 Dec 2025
Director's details changed for Mr Patrick Hamish Carnan on 8 December 2025
Submitted on 8 Dec 2025
Confirmation statement made on 3 December 2025 with no updates
Submitted on 8 Dec 2025
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 Joseph Andrew Carnan as a person with significant control on 14 December 2023
Submitted on 8 Mar 2024
Notification of Ian James Beckett as a person with significant control on 14 December 2023
Submitted on 8 Mar 2024
Notification of Ian James Beckett as a person with significant control on 4 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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