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Central Roofing Group (Uk) Limited

10439997

active
ltd
england wales
Companies House
Health Score
77 / 100

Some Concerns

25/30
Filing
20/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

Central Park, Holmer Road, Hereford, HR4 9BP
Incorporated 21/10/2016

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

43910
Roofing activities

Officers

Mr James Broady

director · Since 21/10/2016

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr David Alden

director · Since 29/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Richard Philip Rigby

director · Since 29/12/2021

DIRECTOR

BRITISH · WALES · Age 42

Also on 6 other boards

Mrs Antionette Lewis

secretary · Since 01/05/2024

James Broady

director · Since 21/10/2016

British · England · Age 52

David Alden

director · Since 29/12/2021

British · England · Age 51

Richard Philip Rigby

director · Since 29/12/2021

British · Wales · Age 42

Antionette Lewis

secretary · Since 01/05/2024

Former

Mark Banes

director · Resigned 30/04/2019

Phillip Royston Alan Perry

director · Resigned 29/12/2021

Alison May Reynolds

secretary · Resigned 30/04/2024

Persons with Significant Control

Project Sky Bidco Limited

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

Central Park, Holmer Road, Hereford, HR4 9BP

Reg: 13506583 · Companies House · Private Company Limited By Shares

Notified 29/12/2021

Former PSCs

Mr James Broady

Ceased 21/10/2016

Mr Phillip Royston Alan Perry

Ceased 29/12/2021

Charges4 outstanding

A registered charge
satisfied

HSBC BANK PLC

Created 19/01/2017Registered 14/08/2026Satisfied 14/08/2026
A registered charge
outstanding

LLOYDS BANK PLC

Created 27/07/2026Registered 28/07/2026
A registered charge
outstanding

LLOYDS BANK PLC

Created 27/07/2026Registered 28/07/2026
Charge
outstanding

PREFEQUITY LLP AS SECURITY AGENT

Created 29/12/2021Registered 30/12/2021
Charge
outstanding

HSBC BANK PLC

Created 19/01/2017Registered 30/01/2017

Change History

statusactive
2026-09-13

Active

typeltd
2026-09-13

Private Limited Company

address line1Central Park
2026-09-13

CENTRAL PARK

post townHereford
2026-09-13

HEREFORD

officer appointedLEWIS, Antionette
2026-09-13
officer appointedALDEN, David
2026-09-13
officer appointedBROADY, James
2026-09-13
officer appointedRIGBY, Richard Philip
2026-09-13

CompanyRankvs 7695+ SIC 43910 peers
21

Financial strength52th percentile among SIC peers · 13/25
Employees7th percentile among SIC peers · 1/15
LiquidityCurrent ratio 0× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength13/25 pts

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

Employees1/15 pts

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

Liquidity2/20 pts

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

Longevity10/15 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 going co

Key FinancialsYear ending 31/12/2024

Net Worth

£10k

Balance sheet strength

Cash

£910

Cash in the bank

Profit Before Tax

£2.4M

Bottom line earnings

Net Current Assets

-£9.0M

Working capital

Current Assets

£910

Current Liabilities

£9.0M

Profit After Tax

£2.4M

0avg. employees

Tax at Year End

Dividends paid£2.4M

Balance Sheet

Assets less current liabilities£11k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.00+£0
20230.07+£0
20230.13

Derived from filed accounts. Not audited figures.

Filing History45 filings

MR04

mortgage satisfy charge full

14/08/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

28/07/202634 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/07/202642 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20253 pages · PDF
Accounts filed

accounts with accounts type medium

26/06/202515 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20243 pages · PDF
Accounts filed

accounts with accounts type full

05/06/202415 pages · PDF
AP03

appoint person secretary company with name date

01/05/20242 pages · PDF
TM02

termination secretary company with name termination date

01/05/20241 page · PDF
Accounts date changed

change account reference date company current shortened

20/12/20231 page · PDF
Accounts filed

accounts with accounts type full

08/12/202315 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20233 pages · PDF
Accounts filed

accounts with accounts type full

28/11/202217 pages · PDF
Confirmation statement

confirmation statement with updates

10/11/20225 pages · PDF
PSC07

cessation of a person with significant control

17/01/20221 page · PDF
PSC02

notification of a person with significant control

17/01/20222 pages · PDF
Director appointed

appoint person director company with name date

17/01/20222 pages · PDF
Director appointed

appoint person director company with name date

17/01/20222 pages · PDF
Director resigned

termination director company with name termination date

17/01/20221 page · PDF
MA

memorandum articles

14/01/20229 pages · PDF
RESOLUTIONS

resolution

14/01/20224 pages · PDF
Accounts filed

accounts with accounts type group

10/01/202233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/12/202165 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20213 pages · PDF
Accounts filed

accounts with accounts type group

10/02/202134 pages · PDF
RP04PSC01

second filing notification of a person with significant control

09/02/20217 pages · PDF
PSC07

cessation of a person with significant control

11/12/20201 page · PDF
PSC notified

notification of a person with significant control

11/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20203 pages · PDF
Accounts filed

accounts with accounts type group

18/12/201928 pages · PDF
Confirmation statement

confirmation statement with updates

29/10/20196 pages · PDF
Director resigned

termination director company with name termination date

02/05/20191 page · PDF
Accounts filed

accounts with accounts type group

29/01/201930 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20183 pages · PDF
AP03

appoint person secretary company with name date

01/05/20182 pages · PDF
Accounts filed

accounts with accounts type group

06/02/201826 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20173 pages · PDF
Accounts date changed

change account reference date company previous shortened

08/08/20171 page · PDF
RESOLUTIONS

resolution

11/02/201735 pages · PDF
RESOLUTIONS

resolution

11/02/20172 pages · PDF
Shares allotted

capital allotment shares

31/01/20173 pages · PDF
Director appointed

appoint person director company with name date

31/01/20172 pages · PDF
Director appointed

appoint person director company with name date

31/01/20172 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/01/201723 pages · PDF
Incorporated

incorporation company

21/10/201630 pages · PDF