Annual accounts
Unaudited abridged accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
HI-SPEC CLADDING AND ROOFING LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Lennox House, 16 Liverpool Road, Warrington, Cheshire WA5 1EE
- Classification (SIC)
- Construction of commercial buildings (41.20/1 - SIC 2007)
- Accounts type
- Unaudited abridged
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 26/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-23 with no updates
- 16/12/2025View PDF (8 pages)
Unaudited abridged accounts made up to 2025-04-30
- 11/07/2025View PDF (1 pages)
Termination of appointment of Gary Robert Dick as a director on 2025-04-01
- 26/09/2024View PDF (7 pages)
Unaudited abridged accounts made up to 2024-04-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
09/03/2027Filing deadline
Last statement 23/02/2026Due 09/03/2027
- Next statement date
- 23/02/2027
- Last statement dated
- 23/02/2026
Financial performance
The latest figures HI-SPEC CLADDING AND ROOFING LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£610.19K2025
-24.70%vs 20242024: £810.34K
Total Assets
£925.01K2025
-48.82%vs 20242024: £1.81M
Cash in Bank
£374.59K2025
-51.08%vs 20242024: £765.73K
Total Liabilities
£314.82K2025
-68.42%vs 20242024: £996.99K
Employees
62025
0vs 20242024: 6
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 48.82% on 2024. See the full financial analysis for HI-SPEC CLADDING AND ROOFING LIMITED.
The full financial record
Four ways through HI-SPEC CLADDING AND ROOFING LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -7.8% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 6 | 0 |
| 2024 | 6 | +1 |
| 2023 | 5 | 0 |
| 2022 | 5 | 0 |
| 2021 | 5 | – |
Reported employee count increased from 5 in 2021 to 6 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 23/02/2000–23/02/2000 | 42983 | |
| Nominee Secretary | 23/02/2000–23/02/2000 | 97866 | |
| Secretary | 23/02/2000–15/05/2019 | 0 | |
| Director | 16/10/2000–17/09/2010 | 0 | |
| Director | 23/02/2000–01/04/2025 | 3 | |
| Director | 02/10/2023–Present | 2 | |
| Director | 02/10/2023–Present | 1 | |
| Director | 02/10/2023–Present | 1 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–06/04/2016 | 3 | |
| 06/04/2016–06/04/2016 | 0 | |
| 02/10/2023–Present | 0 | |
| 06/04/2016–02/10/2023 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 13
- Since 04/11/2022
- Last 12 months
- 2
- +1 vs the year before
- Most recent filing
- 26/02/2026
- 7 months ago
What changed in the last year
- Confirmation statementLatest 26/02/2026
- Accounts filedLatest 16/12/2025
Filing timeline
- 26/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-23 with no updates
- 16/12/2025View PDF (8 pages)
Unaudited abridged accounts made up to 2025-04-30
- 11/07/2025View PDF (1 pages)
Termination of appointment of Gary Robert Dick as a director on 2025-04-01
- 26/09/2024View PDF (7 pages)
Unaudited abridged accounts made up to 2024-04-30
- 06/03/2024View PDF (5 pages)
Confirmation statement made on 2024-02-23 with updates
- 16/10/2023View PDF (1 pages)
Cessation of Rcs (North West) Limited as a person with significant control on 2023-10-02
- 16/10/2023View PDF (2 pages)
Notification of Rcs (Nw) Limited as a person with significant control on 2023-10-02
- 04/10/2023View PDF (2 pages)
Appointment of Mr Alan John Forrester as a director on 2023-10-02
- 04/10/2023View PDF (2 pages)
Appointment of Mr Robert Athony Dick as a director on 2023-10-02
- 04/10/2023View PDF (2 pages)
Appointment of Mrs Karen Wareing as a director on 2023-10-02
- 06/09/2023View PDF (7 pages)
Unaudited abridged accounts made up to 2023-04-30
- 24/02/2023View PDF (3 pages)
Confirmation statement made on 2023-02-23 with no updates
Showing 12 of 13 filings
See when the next accounts and confirmation statement are due
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About HI-SPEC CLADDING AND ROOFING LIMITED
A short description of the company, written from its Companies House record.
HI-SPEC CLADDING AND ROOFING LIMITED is a private limited company registered in the United Kingdom, based in Lennox House, 16 Liverpool Road, Warrington, Cheshire WA5 1EE. Companies House classifies its business as Construction of commercial buildings. It has been on the register for 26 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £610.19K and 6 employees.
HI-SPEC CLADDING AND ROOFING LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records HI-SPEC CLADDING AND ROOFING LIMITED under one registered business activity: Construction of commercial buildings (41.20/1 - SIC 2007).
HI-SPEC CLADDING AND ROOFING LIMITED is recorded as active on the Companies House register, and has been on it since 23/02/2000.
The most recent accounts Okredo holds cover 2025 and report net assets of £610.19K, total assets of £925.01K, cash in bank of £374.59K and total liabilities of £314.82K.
The most recent document on the record is dated 26/02/2026: Confirmation statement made on 2026-02-23 with no updates, 7 months ago.
On the current registry record, accounts are due by 31/01/2027 and the next confirmation statement is due by 09/03/2027.
Companies House lists 8 officers (3 currently in post) and 4 people with significant control (1 current).