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Central Roofing Topco Limited

13500556

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Central Park, Holmer Road, Hereford, HR4 9BP
Incorporated 08/07/2021

Previously known as

Project Sky Topco Limited · until 31/10/2022

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

74990
Non-trading company

Officers

Mr Richard Philip Rigby

director · Since 16/12/2021

DIRECTOR

BRITISH · WALES · Age 42

Also on 6 other boards

Mr James Broady

director · Since 16/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Nicholas Petrusic

director · Since 29/12/2021

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 66

Richard Philip Rigby

director · Since 16/12/2021

British · Wales · Age 42

James Broady

director · Since 16/12/2021

British · England · Age 52

Nicholas Petrusic

director · Since 29/12/2021

British · England · Age 66

Former

Gateley Secretaries Limited

corporate secretary · Resigned 16/12/2021

Michael James Ward

director · Resigned 16/12/2021

Gateley Incorporations Limited

corporate director · Resigned 16/12/2021

Persons with Significant Control

Mr James Broady

25–50% shares
25–50% votes

British · England · Age 52

Central Park, Holmer Road, Hereford, HR4 9BP

Notified 16/12/2021

Former PSCs

Gateley Incorporations Limited

Ceased 16/12/2021

Charges1 outstanding

Charge
outstanding

PREFEQUITY LLP AS SECURITY AGENT

Created 29/12/2021Registered 30/12/2021

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 appointedBROADY, James
2026-09-13
officer appointedPETRUSIC, Nicholas
2026-09-13
officer appointedRIGBY, Richard Philip
2026-09-13

CompanyRankvs 5825+ SIC 74990 peers
38

Financial strength90th percentile among SIC peers · 23/25
Employees100th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength23/25 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.

Liquidity0/20 pts

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

Longevity5/15 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

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent 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

£100k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£10.5M

Working capital

Current Assets

Current Liabilities

£4.2M

Fixed Assets

£1

Debtors

£14.7M

Profit After Tax

-£889k

165avg. employees+6

Tax at Year End

Dividends paid£350k

Balance Sheet

Assets less current liabilities£10.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2024+£0
2023-£10.4M

Derived from filed accounts. Not audited figures.

Filing History32 filings

Confirmation statement

confirmation statement with no updates

04/08/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20253 pages · PDF
Accounts filed

accounts with accounts type group

26/06/202531 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

24/09/20243 pages · PDF
Confirmation statement

confirmation statement

07/08/20246 pages · PDF
Accounts filed

accounts with accounts type group

06/06/202432 pages · PDF
Accounts date changed

change account reference date company current shortened

20/12/20231 page · PDF
Accounts filed

accounts with accounts type group

08/12/202330 pages · PDF
SH02

capital alter shares redemption statement of capital

17/10/20236 pages · PDF
SH02

capital alter shares redemption statement of capital

31/07/20236 pages · PDF
SH02

capital alter shares redemption statement of capital

31/07/20236 pages · PDF
SH02

capital alter shares redemption statement of capital

31/07/20236 pages · PDF
Confirmation statement

confirmation statement with updates

21/07/20237 pages · PDF
Accounts filed

accounts with accounts type group

20/12/202227 pages · PDF
CERTNM

certificate change of name company

31/10/20223 pages · PDF
Confirmation statement

confirmation statement with updates

16/08/20225 pages · PDF
PSC changed

change to a person with significant control

17/01/20222 pages · PDF
Accounts date changed

change account reference date company current shortened

17/01/20221 page · PDF
Director appointed

appoint person director company with name date

17/01/20222 pages · PDF
Address changed

change registered office address company with date old address new address

17/01/20221 page · PDF
RESOLUTIONS

resolution

14/01/20223 pages · PDF
MA

memorandum articles

14/01/202230 pages · PDF
Director appointed

appoint person director company with name date

13/01/20222 pages · PDF
Shares allotted

capital allotment shares

11/01/20224 pages · PDF
Director resigned

termination director company with name termination date

06/01/20221 page · PDF
PSC07

cessation of a person with significant control

06/01/20221 page · PDF
Director resigned

termination director company with name termination date

06/01/20221 page · PDF
TM02

termination secretary company with name termination date

06/01/20221 page · PDF
PSC notified

notification of a person with significant control

06/01/20222 pages · PDF
Director appointed

appoint person director company with name date

06/01/20222 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/12/202151 pages · PDF
Incorporated

incorporation company

08/07/202111 pages · PDF