Excel Roofing Services Limited

03595977

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

QUEENSGATE HOUSE, BRACKNELL, RG12 1RB

Incorporated 09/07/1998

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

43910

Roofing activities

Officers

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 01/04/2020

BRITISH

Also on 264 other boards

Mr Michael David Gant

director · Since 01/01/2024

CFO

BRITISH · ENGLAND · Age 57

Also on 58 other boards

Mr Francis John Hanna

director · Since 15/04/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 58

Also on 57 other boards

Persons with Significant Control

Crest Roofing Ltd

75–100% shares

Howdenshire Way, Knedlington Road, Howden, Goole, DN14 7HZ

Reg: 02487387 · Companies Register England & Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

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Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 29/06/2021Registered 05/07/2021

Charge

satisfied

LLOYDS BANK PLC

Created 03/12/2019Registered 09/12/2019Satisfied 21/08/2020

Charge

satisfied

ALAN JONATHAN SIMPSON (AS SECURITY TRUSTEE)

Created 06/03/2018Registered 14/03/2018Satisfied 18/03/2021

Charge

satisfied

PROMETHEAN INVESTMENTS LLP (AS SECURITY TRUSTEE)

Created 06/03/2018Registered 09/03/2018Satisfied 24/02/2020

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 06/03/2018Registered 08/03/2018Satisfied 21/08/2020