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Wirral Roofcare Holdings Limited

Wirral Roofcare Holdings Limited is an active company incorporated on 1 August 2024 with the registered office located in Prenton, Merseyside. Wirral Roofcare Holdings Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15869905
Private limited company
Age
1 year 2 months
Incorporated 1 August 2024
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 July 2025 (2 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Oct 2024 (3 months)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
30 Prenton Way
North Cheshire Trading Estate
Prenton
Merseyside
CH43 3DU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Nov 1967
Director • British • Lives in UK • Born in Dec 1974
Director • Accountant • Irish • Lives in England • Born in Feb 1986
Director • British • Lives in Wales • Born in Jun 1971
Director • British • Lives in UK • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Wirral Roofcare Limited
David Nicholas Pearce, Stephen McGuinness, and 2 more are mutual people.
Active
Fieldway Supplies Limited
Brian Arthur Murphy is a mutual person.
Active
Biofortuna Limited
Stephen McGuinness is a mutual person.
Active
Ornamental Trees Limited
Stephen McGuinness is a mutual person.
Active
Ornamental Nursery Holdings Ltd
Stephen McGuinness is a mutual person.
Active
Fieldway Group Limited
Brian Arthur Murphy is a mutual person.
Active
Roi Media Ltd
David Nicholas Pearce is a mutual person.
Active
Firstborn Group Limited
David Nicholas Pearce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Jul31 Oct 2024
Traded for 3 months
Cash in Bank
£2.21M
Turnover
£1.14M
Employees
88
Total Assets
£11.06M
Total Liabilities
-£9.15M
Net Assets
£1.92M
Debt Ratio (%)
83%
Latest Activity
Mr Simon Harris Appointed
19 Days Ago on 3 Oct 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Group Accounts Submitted
6 Months Ago on 25 Apr 2025
Accounting Period Shortened
9 Months Ago on 22 Jan 2025
Foresight Regional Investment Iii General Partner Llp (PSC) Appointed
1 Year Ago on 24 Sep 2024
Stephen Mcguinness Details Changed
1 Year Ago on 24 Sep 2024
Mr Scott Anthony Williams (PSC) Details Changed
1 Year Ago on 24 Sep 2024
Stephen Mcguinness Appointed
1 Year Ago on 24 Sep 2024
Brian Arthur Murphy Appointed
1 Year Ago on 24 Sep 2024
Mr David Nicholas Pearce Appointed
1 Year Ago on 24 Sep 2024
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Documents
Appointment of Mr Simon Harris as a director on 3 October 2025
Submitted on 16 Oct 2025
Submitted on 14 Oct 2025
Replacement filing of SH01 - 24/09/24 Statement of Capital gbp 8800
Submitted on 14 Oct 2025
31/07/25 Statement of Capital gbp 8801
Submitted on 13 Aug 2025
Group of companies' accounts made up to 31 October 2024
Submitted on 25 Apr 2025
Previous accounting period shortened from 31 August 2025 to 31 October 2024
Submitted on 22 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 5 Oct 2024
Change of share class name or designation
Submitted on 5 Oct 2024
Notification of Foresight Regional Investment Iii General Partner Llp as a person with significant control on 24 September 2024
Submitted on 3 Oct 2024
Resolutions
Submitted on 2 Oct 2024
Repayment History
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