Back to search

Springs Roofing Limited

01892372

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street, DH2 3QT
Incorporated 05/03/1985

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

43910
Roofing activities

Officers

Mr Matthew Rowley

director · Since 01/04/2008

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mrs Wendy Ann Edgell

secretary · Since 26/10/2011

Mr Steven Mark Roberts

director · Since 01/10/2012

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 46 other boards

Mr Paul Soulsby

director · Since 06/04/2018

CONTRACTS DIRECTOR

BRITISH · ENGLAND · Age 44

Mr John Peter Davies

director · Since 18/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 14 other boards

Mr Sean Mcmahon

director · Since 01/08/2024

CONTRACTS DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Matthew Rowley

director · Since 01/04/2008

British · England · Age 49

Wendy Ann Edgell

secretary · Since 26/10/2011

Steven Mark Roberts

director · Since 01/10/2012

British · England · Age 60

Paul Soulsby

director · Since 06/04/2018

British · England · Age 44

John Peter Davies

director · Since 18/01/2024

British · United Kingdom · Age 60

Sean Mcmahon

director · Since 01/08/2024

British · United Kingdom · Age 32

Former

Minnie Lightle

director · Resigned 06/04/1992

Andrea Jane Middleton

secretary · Resigned 11/07/2006

Jeffrey James Lightle

director · Resigned 11/07/2006

Graham Stuart Lindsay Forrest

secretary · Resigned 14/05/2007

Jon Peter Pither

director · Resigned 31/10/2007

David Jay

secretary · Resigned 02/12/2009

David Jay

director · Resigned 29/01/2010

Graham Stuart Lindsay Forrest

director · Resigned 10/10/2011

Graham Stuart Lindsay Forrest

secretary · Resigned 10/10/2011

Steven Gray

director · Resigned 07/02/2013

Graham Roy Jennings

director · Resigned 31/03/2020

Richard David Gordon

director · Resigned 24/06/2022

Jeff Matthew Baryshnik

director · Resigned 15/11/2023

Keith Soulsby

director · Resigned 31/03/2024

Thomas Edward Hayes

director · Resigned 01/01/2025

Keith Alfred Muldoon

director · Resigned 31/05/2025

Julian Nigel Davis

director · Resigned 01/12/2025

Persons with Significant Control

Northern Bear Roofing Limited

75–100% shares
75–100% votes
Appoint directors

A1 Grainger, Prestwick Park, Newcastle Upon Tyne, NE20 9SJ

Reg: 13319336 · Companies House · Private Company Limited By Shares

Notified 24/11/2021

Former PSCs

Northern Bear Plc

Ceased 24/11/2021

Charges2 outstanding

Charge
outstanding

NORTHERN BEAR ROOFING LIMITED

Created 24/11/2021Registered 09/12/2021
Charge
satisfied

NORTHERN BEAR PLC

Created 14/01/2021Registered 20/01/2021Satisfied 10/12/2021
charge
outstanding

YORKSHIRE BANK

Created 01/11/2007Registered 10/11/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/12/2006Registered 03/01/2007Satisfied 08/11/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/07/2006Registered 15/07/2006Satisfied 08/11/2007
charge
satisfied

BARCLAYS BANK PLC

Created 03/10/1994Registered 07/10/1994Satisfied 07/07/2006
charge
satisfied

TSB BANK PLC

Created 21/01/1992Registered 28/01/1992Satisfied 07/01/1995

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Kimblesworth Industrial Estate
2026-06-09

KIMBLESWORTH INDUSTRIAL ESTATE

post townChester Le Street
2026-06-09

CHESTER LE STREET

officer appointedEDGELL, Wendy Ann
2026-06-09
officer appointedDAVIES, John Peter
2026-06-09
officer appointedMCMAHON, Sean
2026-06-09
officer appointedROBERTS, Steven Mark
2026-06-09
officer appointedROWLEY, Matthew
2026-06-09
officer appointedSOULSBY, Paul
2026-06-09

CompanyRankvs 240+ SIC 43910 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.17× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/03/2025

Net Worth

£3.2M

Balance sheet strength

Cash

£1.5M

Cash in the bank

Profit Before Tax

£717k

Bottom line earnings

Net Current Assets

£3.0M

Working capital

Current Assets

£5.6M

Current Liabilities

£2.6M

Fixed Assets

£351k

Debtors

£3.5M

Cost of Sales

£11.4M

Admin Expenses

£1.7M

Profit After Tax

£692k

52avg. employees

Tax at Year End

Corp tax£29k

People Costs

Wages & salaries£1.9M

Balance Sheet

Assets less current liabilities£3.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20252.17

Derived from filed accounts. Not audited figures.