WIRRAL ROOFCARE LIMITED
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-10-31
Confirmation statement due
2026-06-17 (in 1mo)
Last made up 2025-06-03
Watchouts
Cash
£2M
-58.2% vs 2023
Net assets
£4M
-53.2% vs 2023
Employees
88
-6.4% vs 2023
Profit before tax
£2M
-17.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-10-31
| Metric | Trend | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 | 2024-10-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £2,370,554 | £1,965,779 | |
| Net profit | — | — | — | — | £1,836,385 | £1,287,475 | |
| Cash | £916,728 | £1,477,131 | £2,983,669 | £4,118,437 | £4,691,149 | £1,961,503 | |
| Total assets less current liabilities | £3,142,220 | £3,750,785 | £5,382,766 | £6,724,731 | £8,161,116 | £3,980,014 | |
| Net assets | — | — | — | — | £8,161,116 | £3,819,014 | |
| Equity | £3,142,220 | £3,750,785 | £5,382,766 | £6,724,731 | £8,161,116 | £3,819,014 | |
| Average employees | 45 | 48 | 53 | 64 | 94 | 88 | |
| Wages | — | — | — | — | £2,044,701 | £3,125,420 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRIS, Simon | Director | 2025-10-03 | Jun 1971 | British |
| MCGUINNESS, Stephen | Director | 2024-09-24 | Feb 1986 | Irish |
| MURPHY, Brian Arthur | Director | 2024-09-24 | Nov 1967 | British |
| PEARCE, David Nicholas | Director | 2024-09-24 | Jun 1976 | British |
| WILLIAMS, Scott Anthony | Director | 2024-09-24 | Dec 1974 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBBONS, Peter James | Secretary | 2016-01-01 | 2024-09-24 |
| WILLIAMS, Denise | Secretary | — | 2016-01-01 |
| WILLIAMS, Denise | Director | — | 2024-09-24 |
| WILLIAMS, Herbert Graham | Director | — | 2024-09-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wirral Roofcare Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-09-24 | Active |
| Mr Scott Anthony Williams | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2024-09-19 | Ceased 2024-09-24 |
| Mr Herbert Graham Williams | Individual | Shares 25–50% | 2016-04-06 | Ceased 2024-08-14 |
Filing timeline
Last 20 of 119 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-28 MA Memorandum articles
- 2024-09-28 RESOLUTIONS Resolution
- 2024-09-28 MA Memorandum articles
- 2024-09-28 RESOLUTIONS Resolution
- 2024-09-26 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-25 | AA | accounts | Accounts with accounts type full | |
| 2024-09-28 | MA | incorporation | Memorandum articles | |
| 2024-09-28 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-28 | MA | incorporation | Memorandum articles | |
| 2024-09-28 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-28 | SH08 | capital | Capital name of class of shares | |
| 2024-09-27 | CH01 | officers | Change person director company with change date | |
| 2024-09-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-09-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-09-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-26 | CC04 | change-of-constitution | Statement of companys objects | |
| 2024-09-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-10-31 vs 2023-10-31
-
Turnover
—
Not reported
-
Cash
-58.2%
£4,691,149 £1,961,503
-
Net assets
-53.2%
£8,161,116 £3,819,014
-
Employees
-6.4%
94 88
-
Profit before tax
-17.1%
£2,370,554 £1,965,779
-
Wages
+52.9%
£2,044,701 £3,125,420
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers