Polyroof Products Limited

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Polyroof Products Limited

01857434•Private Limited With Share Capital

Furness House, Castle Park Industrial Estate, Flint, CH65XA
WebsiteEmail01352735135

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Incorporated

22/10/1984

Company Age

41 years

Directors

5

Employees

12

SIC Code

43910

Risk

low risk

Company Overview

Registration, classification & business activity

Polyroof Products Limited (01857434) is a private limited with share capital incorporated on 22/10/1984 (41 years old) and registered in flint, CH65XA. The company operates under SIC code 43910 - roofing activities.

For over 30 years, polyroof have been developing and manufacturing cold-applied liquid roofing systems that continue to set the standard for waterproof performance.with their versatility and superior performance, we are confident that there is no alternative that can protect a roof better than our l...

Private Limited With Share Capital
SIC: 43910
Small
Incorporated 22/10/1984
CH65XA
12 employees

Financial Overview

Total Assets

£3.26M

Liabilities

£2.07M

Net Assets

£1.18M

Est. Turnover

£7.09M

AI Estimated
Unreported
Cash

£1.34M

Key Metrics

12

Employees

5

Directors

2

Shareholders

Board of Directors

4
P
patrick david roberts
director
D
david anthony roberts
director
N
nicholas simon roberts
director
M
michael anthony thomas
director

Charges

6

Registered

5

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2025
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:12-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:29-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2018
Resolution
Category:Resolution
Date:21-03-2018
Capital Allotment Shares
Category:Capital
Date:08-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2013
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2011
Resolution
Category:Resolution
Date:29-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2010
Legacy
Category:Annual Return
Date:05-05-2009
Legacy
Category:Annual Return
Date:26-11-2008
Legacy
Category:Address
Date:26-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2008
Legacy
Category:Annual Return
Date:21-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2007
Resolution
Category:Resolution
Date:22-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:02-01-2007
Legacy
Category:Mortgage
Date:24-01-2006
Legacy
Category:Annual Return
Date:25-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2005
Legacy
Category:Annual Return
Date:03-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2004
Legacy
Category:Annual Return
Date:19-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2003
Legacy
Category:Annual Return
Date:11-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2002
Legacy
Category:Annual Return
Date:20-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2001
Legacy
Category:Annual Return
Date:24-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2000
Resolution
Category:Resolution
Date:08-12-1999
Resolution
Category:Resolution
Date:08-12-1999
Resolution
Category:Resolution
Date:08-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-1999
Legacy
Category:Annual Return
Date:21-11-1999
Legacy
Category:Officers
Date:21-11-1999
Legacy
Category:Mortgage
Date:22-01-1999
Legacy
Category:Annual Return
Date:19-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-1998
Accounts Amended With Made Up Date
Category:Accounts
Date:11-02-1998
Legacy
Category:Officers
Date:12-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-1998
Legacy
Category:Annual Return
Date:02-01-1998
Legacy
Category:Officers
Date:18-12-1997
Legacy
Category:Annual Return
Date:21-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-1996
Legacy
Category:Annual Return
Date:06-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-1995
Legacy
Category:Officers
Date:09-08-1995
Legacy
Category:Annual Return
Date:30-03-1995
Auditors Resignation Company
Category:Auditors
Date:03-03-1995
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-1993
Legacy
Category:Annual Return
Date:27-10-1993

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months10
60 Months45

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudited abridged
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Furness House, Castle Park Industrial Estate, Flint, Clwyd, CH65XA

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Contact

01352735135
export@polyroof.co.ukfirst@polyroof.co.ukjobs@polyroof.co.uk
polyroof.co.uk
Furness House, Castle Park Industrial Estate, Flint, CH65XA