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Bence Roofing Supplies Limited

08723834

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

41-47 Fairview Road, Cheltenham, GL52 2EJ
Incorporated 08/10/2013

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

46130
Agents involved in the sale of timber and building materials

Officers

Mr Carlwyn Jon Coombes

director · Since 08/10/2013

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Christopher George Bence

director · Since 08/10/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 6 other boards

Mr Paul Christopher Bence Bachelor Of Arts

director · Since 08/10/2013

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Mrs Elaine Emerton-Haines

secretary · Since 30/03/2016

Carlwyn Jon Coombes

director · Since 08/10/2013

British · England · Age 50

Christopher George Bence

director · Since 08/10/2013

British · United Kingdom · Age 75

Paul Christopher Bence

director · Since 08/10/2013

British · England · Age 47

Elaine Emerton-Haines

secretary · Since 30/03/2016

Former

Terri Louise Stevenson

secretary · Resigned 29/03/2016

Persons with Significant Control

Mr Paul Christopher Bence

75–100% shares
75–100% votes

British · England · Age 47

41-47, Fairview Road, Cheltenham, GL52 2EJ

Notified 10/08/2020

Former PSCs

Mr Christopher George Bence

Ceased 10/08/2020

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 10/08/2018Registered 16/08/2018
Charge
outstanding

LLOYDS BANK PLC

Created 22/01/2014Registered 23/01/2014

Change History

officer appointedEMERTON-HAINES, Elaine
2026-08-27
officer appointedBENCE, Christopher George
2026-08-27
officer appointedBENCE, Paul Christopher
2026-08-27
officer appointedCOOMBES, Carlwyn Jon
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line141-47 Fairview Road
2026-08-27

41-47 FAIRVIEW ROAD

post townCheltenham
2026-08-27

CHELTENHAM

CompanyRankvs 153+ SIC 46130 peers
66

Financial strength95th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.05× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 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.

Longevity13/15 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

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

Key FinancialsYear ending 31/12/2024

Turnover

£14.5M

Annual revenue

Net Worth

£3.4M

Balance sheet strength

Cash

£2.1M

Cash in the bank

Profit Before Tax

£525k

Bottom line earnings

Net Current Assets

£2.6M

Working capital

Current Assets

£5.1M

Current Liabilities

£2.5M

Fixed Assets

£1.9M

Debtors

£1.5M

Cost of Sales

£11.4M

Gross Profit

£3.1M

Admin Expenses

£2.4M

Operating Profit

£608k

Profit After Tax

£389k

35avg. employees-1

Tax at Year End

Dividends paid-£200k

People Costs

Wages & salaries£1.0M
NI contributions£94k

Balance Sheet

Intangible assets£6k
Bank loans & overdrafts£179k
Assets less current liabilities£4.5M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20242.05+£179k
20232.06

Derived from filed accounts. Not audited figures.

Filing History44 filings

RP01CS01

replacement filing of confirmation statement with made up date

24/08/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20254 pages · PDF
CH03

change person secretary company with change date

05/08/20251 page · PDF
Accounts filed

accounts with accounts type group

14/07/202532 pages · PDF
PSC changed

change to a person with significant control

16/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20243 pages · PDF
Accounts filed

accounts with accounts type group

25/07/202432 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20233 pages · PDF
Accounts filed

accounts with accounts type group

27/09/202332 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20223 pages · PDF
Accounts filed

accounts with accounts type group

29/09/202233 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/202017 pages · PDF
Confirmation statement

confirmation statement with updates

20/10/20204 pages · PDF
PSC07

cessation of a person with significant control

28/08/20201 page · PDF
PSC notified

notification of a person with significant control

28/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20187 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/08/201839 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/20177 pages · PDF
Confirmation statement

confirmation statement

17/10/20167 pages · PDF
RESOLUTIONS

resolution

06/10/201613 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20165 pages · PDF
SH08

capital name of class of shares

02/10/20162 pages · PDF
AP03

appoint person secretary company with name date

13/04/20162 pages · PDF
TM02

termination secretary company with name termination date

13/04/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20155 pages · PDF
SH08

capital name of class of shares

29/09/20152 pages · PDF
RESOLUTIONS

resolution

29/09/201513 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/07/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20144 pages · PDF
AP03

appoint person secretary company with name

03/03/20142 pages · PDF
Director appointed

appoint person director company with name

03/03/20142 pages · PDF
Director appointed

appoint person director company with name

03/03/20142 pages · PDF
Director details changed

change person director company with change date

04/02/20142 pages · PDF
MR01

mortgage create with deed with charge number

23/01/201437 pages · PDF
Shares allotted

capital allotment shares

08/11/20134 pages · PDF
RESOLUTIONS

resolution

08/11/20132 pages · PDF
Accounts date changed

change account reference date company current extended

10/10/20131 page · PDF
Incorporated

incorporation company

08/10/20137 pages · PDF