POLYROOF PRODUCTS LIMITED

Active
  • Company number
    01857434Copy
    Copy
  • Private limited company
  • Incorporated22/10/1984 · 41 years old
  • Roofing activities

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Furness House, Castle Park Industrial Estate, Flint, Flintshire CH6 5XA
Accounts type
Audited abridged

Company activity

The 4 most recent documents filed at Companies House.

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  1. 23/12/2025

    Audited abridged accounts made up to 2025-03-31

    View PDF (8 pages)
  2. 04/11/2025

    Confirmation statement made on 2025-10-31 with updates

    View PDF (4 pages)
  3. 08/10/2025

    Termination of appointment of Graeme Eric Roberts as a director on 2025-09-26

    View PDF (1 pages)
  4. 07/10/2025

    Termination of appointment of Steven Henshaw as a director on 2025-09-26

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Audited abridged accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

Due in 42 days

14/11/2026Filing deadline

Next statement date
31/10/2026
Last statement dated
31/10/2025

See the full filing history

Financial performance

The latest figures POLYROOF PRODUCTS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£1.18M2025
2.93%vs 2024

2024: £1.15M

Total Assets

£3.26M2025
25.87%vs 2024

2024: £2.59M

Cash in Bank

£1.34M2025
50.99%vs 2024

2024: £886.24K

Total Liabilities

£2.07M2025
44.24%vs 2024

2024: £1.44M

Employees

122025
+2vs 2024

2024: 10

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 25.87% on 2024. See the full financial analysis for POLYROOF PRODUCTS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

72021
62022
72023
102024
122025
YearEmployeesChange
202512+2
202410+3
20237+1
20226-1
20217–

Reported employee count increased from 7 in 2021 to 12 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.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Secretary05/12/1997–Present0
Director01/08/1995–Present16
Director26/09/2025–Present7
Director29/09/2016–26/09/20255
Director16/07/2022–Present7
Director03/08/2022–27/09/20244

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
01/06/2016–23/02/201817
01/06/2016–23/02/201816

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
13
Since 23/11/2022
Last 12 months
5
+2 vs the year before
Most recent filing
23/12/2025
9 months ago

What changed in the last year

  • Accounts filedLatest 23/12/2025
  • Confirmation statementLatest 04/11/2025
  • Officer changes (3)Latest 08/10/2025

Filing timeline

  1. 23/12/2025

    Audited abridged accounts made up to 2025-03-31

    View PDF (8 pages)
  2. 04/11/2025

    Confirmation statement made on 2025-10-31 with updates

    View PDF (4 pages)
  3. 08/10/2025

    Termination of appointment of Graeme Eric Roberts as a director on 2025-09-26

    View PDF (1 pages)
  4. 07/10/2025

    Termination of appointment of Steven Henshaw as a director on 2025-09-26

    View PDF (1 pages)
  5. 07/10/2025

    Appointment of Mr Michael Anthony Thomas as a director on 2025-09-26

    View PDF (2 pages)
  6. 17/06/2025

    Satisfaction of charge 018574340006 in full

    View PDF (1 pages)
  7. 12/12/2024

    Audited abridged accounts made up to 2024-03-31

    View PDF (8 pages)
  8. 31/10/2024

    Confirmation statement made on 2024-10-31 with updates

    View PDF (4 pages)
  9. 30/09/2024

    Termination of appointment of James Steven Westaway as a director on 2024-09-27

    View PDF (1 pages)
  10. 21/12/2023

    Audited abridged accounts made up to 2023-03-31

    View PDF (8 pages)
  11. 31/10/2023

    Confirmation statement made on 2023-10-31 with updates

    View PDF (4 pages)
  12. 29/12/2022

    Audited abridged accounts made up to 2022-03-31

    View PDF (8 pages)

Showing 12 of 13 filings

See when the next accounts and confirmation statement are due

Similar companies

894 UK companies are similar to POLYROOF PRODUCTS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Roofing activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

894 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Roofing activities.Browse the listing

About POLYROOF PRODUCTS LIMITED

A short description of the company, written from its Companies House record.

POLYROOF PRODUCTS LIMITED is a private limited company registered in the United Kingdom, based in Furness House, Castle Park Industrial Estate, Flint, Flintshire CH6 5XA. Companies House classifies its business as Roofing activities. It has been on the register for 41 years 11 months.

The register currently records it as active. Its 2025 accounts report net assets of £1.18M and 12 employees.

POLYROOF PRODUCTS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records POLYROOF PRODUCTS LIMITED under one registered business activity: Roofing activities (43.91 - SIC 2007).

POLYROOF PRODUCTS LIMITED is recorded as active on the Companies House register, and has been on it since 22/10/1984.

The most recent accounts Okredo holds cover 2025 and report net assets of £1.18M, total assets of £3.26M, cash in bank of £1.34M and total liabilities of £2.07M.

The most recent document on the record is dated 23/12/2025: Audited abridged accounts made up to 2025-03-31, 9 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 14/11/2026.

Companies House lists 6 officers (4 currently in post) and 2 people with significant control (0 current).