ALLIED ROOFING (HOLDINGS) LTD

Key Data

Status

Active

Company No.

08153731

Incorporation date

23/07/2012

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2012)

20/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (32 pages)

20/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (9 pages)

30/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/09/2025

Confirmation statement made on 2025-07-23 with no updates

View PDF (3 pages)

26/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

06/08/2024

Confirmation statement made on 2024-07-23 with no updates

View PDF (3 pages)

19/12/2023

Registered office address changed from Higher Bury Street Georges Road Stockport Cheshire SK4 1BJ to Unit 21 Adlington Court Birchwood Warrington Cheshire WA3 6PL on 2023-12-19

View PDF (1 pages)

15/08/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

24/07/2023

Confirmation statement made on 2023-07-23 with updates

View PDF (5 pages)

26/06/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (8 pages)

11/10/2022

Director's details changed for Mr Mike Wharton on 2022-10-06

View PDF (2 pages)

07/10/2022

Notification of Complete Investments Group Ltd as a person with significant control on 2022-09-30

View PDF (2 pages)

07/10/2022

Withdrawal of a person with significant control statement on 2022-10-07

View PDF (2 pages)

06/10/2022

Termination of appointment of Neil Anthony Higson as a director on 2022-09-30

View PDF (1 pages)

06/10/2022

Termination of appointment of Mark Keith Threlfall as a director on 2022-09-30

View PDF (1 pages)

06/10/2022

Termination of appointment of Stephanie Lorraine Higson as a director on 2022-09-30

View PDF (1 pages)

06/10/2022

Termination of appointment of Julie Ann Threlfall as a director on 2022-09-30

View PDF (1 pages)

06/10/2022

Appointment of Mr Mike Wharton as a director on 2022-09-30

View PDF (2 pages)

30/09/2022

Registration of charge 081537310002, created on 2022-09-30

View PDF (34 pages)

25/07/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

23/07/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

08/03/2021

Total exemption full accounts made up to 2020-09-30

View PDF (6 pages)

23/07/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

10/12/2019

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

24/07/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

22/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

27/07/2018

Notification of a person with significant control statement

View PDF (2 pages)

27/07/2018

Cessation of Mark Keith Threlfall as a person with significant control on 2016-07-23

View PDF (1 pages)

27/07/2018

Cessation of Nicola Prenty as a person with significant control on 2016-07-23

View PDF (1 pages)

27/07/2018

Confirmation statement made on 2018-07-23 with updates

View PDF (4 pages)

06/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

24/07/2017

Confirmation statement made on 2017-07-23 with updates

View PDF (4 pages)

06/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

01/08/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (6 pages)

08/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

30/07/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (5 pages)

22/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

19/11/2014

Director's details changed for Mrs Stephanie Lorraine Higson on 2014-11-19

View PDF (2 pages)

19/11/2014

Director's details changed for Mr Neil Anthony Higson on 2014-11-19

View PDF (2 pages)

29/08/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (6 pages)

23/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

19/08/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (7 pages)

19/08/2013

Director's details changed for Mrs Stephanie Lorraine Higson on 2012-10-05

View PDF (2 pages)

19/08/2013

Director's details changed for Mr Neil Anthony Higson on 2012-10-05

View PDF (2 pages)

18/10/2012

Appointment of Julie Ann Threlfall as a director

View PDF (3 pages)

18/10/2012

Appointment of Mr Neil Anthony Higson as a director

View PDF (3 pages)

18/10/2012

Appointment of Mrs Stephanie Lorraine Higson as a director

View PDF (3 pages)

12/10/2012

Resolutions

View PDF (16 pages)

11/10/2012

Termination of appointment of Christopher Riddell as a director

View PDF (2 pages)

11/10/2012

Statement of capital following an allotment of shares on 2012-10-05

View PDF (4 pages)

11/10/2012

Current accounting period extended from 2013-07-31 to 2013-09-30

View PDF (3 pages)

10/10/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

23/07/2012

Incorporation

View PDF (52 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

5 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
5
4.00
-
0.00
-
-

2022
5
4.00
-
0.00
-
-

Employees

2022

Employees

5 - *

Net Assets(GBP)

4.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Threlfall, Mark Keith	Director	23/07/2012 - 30/09/2022	3
Higson, Neil Anthony	Director	05/10/2012 - 30/09/2022	2
Higson, Stephanie Lorraine	Director	05/10/2012 - 30/09/2022	1
Riddell, Christopher John	Director	23/07/2012 - 05/10/2012	1
Threlfall, Julie Ann	Director	05/10/2012 - 30/09/2022	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALLIED ROOFING (HOLDINGS) LTD

ALLIED ROOFING (HOLDINGS) LTD is an(a) Active company incorporated on 23/07/2012 with the registered office located at Unit 21 Adlington Court, Birchwood, Warrington, Cheshire WA3 6PL. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIED ROOFING (HOLDINGS) LTD?

ALLIED ROOFING (HOLDINGS) LTD is currently Active. It was registered on 23/07/2012 .

Where is ALLIED ROOFING (HOLDINGS) LTD located?

ALLIED ROOFING (HOLDINGS) LTD is registered at Unit 21 Adlington Court, Birchwood, Warrington, Cheshire WA3 6PL.

What does ALLIED ROOFING (HOLDINGS) LTD do?

ALLIED ROOFING (HOLDINGS) LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does ALLIED ROOFING (HOLDINGS) LTD have?

ALLIED ROOFING (HOLDINGS) LTD had 5 employees in 2022.

What is the latest filing for ALLIED ROOFING (HOLDINGS) LTD?

The latest filing was on 20/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.