Central Roofing (South Wales) Limited
05091693
Some Concerns
- No accounts filed in last 18 months (-5)
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 02/04/2026
Due 16/04/2027
Industry
Officers
director · Since 29/04/2014
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 1 other board
director · Since 29/12/2021
DIRECTOR
BRITISH · WALES · Age 42
Also on 6 other boards
director · Since 10/02/2023
FINANCE DIRECTOR
WELSH · WALES · Age 56
Also on 2 other boards
secretary · Since 01/05/2024
secretary · Since 01/05/2024
Former
corporate nominee director · Resigned 08/04/2004
corporate nominee secretary · Resigned 08/04/2004
director · Resigned 24/12/2013
director · Resigned 16/12/2016
secretary · Resigned 01/05/2018
director · Resigned 30/04/2019
director · Resigned 29/12/2021
director · Resigned 29/12/2021
director · Resigned 29/12/2021
secretary · Resigned 30/04/2024
Persons with Significant Control
Central Roofing (Holdings) Limited
Central Park, Holmer Road, Hereford, HR4 9BP
Reg: 05091676 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Former PSCs
Mr Phillip Royston Alan Perry
Ceased 06/04/2016
Charges4 outstanding
HSBC BANK PLC
DEBENTURE
LLOYDS BANK PLC
LLOYDS BANK PLC
PREFEQUITY LLP AS SECURITY AGENT
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
CENTRAL PARK
HEREFORD
CompanyRankvs 54+ SIC 43910 peers80
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2024
Net Worth
£4.5M
Balance sheet strength
Cash
£780k
Cash in the bank
Net Current Assets
£4.1M
Working capital
Current Assets
£5.2M
Current Liabilities
£1.1M
Fixed Assets
£428k
Debtors
£4.4M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 4.85 | +£928k |
| 2023 | 3.89 | +£508k |
| 2023 | 6.41 | — |
Derived from filed accounts. Not audited figures.
Filing History93 filings
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
change account reference date company current shortened
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type small
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
memorandum articles
resolution
accounts with accounts type small
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
mortgage create with deed with charge number charge creation date
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
resolution
mortgage satisfy charge full
termination director company with name termination date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption small
appoint person director company with name date
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
termination director company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type small
legacy
accounts with accounts type total exemption small
legacy
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legacy
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accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
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incorporation company