WENSLEY ROOFING LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-27 (in 6mo)
Last made up 2025-11-13
Watchouts
None on the register
Cash
£797K
+43.5% vs 2024
Net assets
£3M
+33.1% vs 2024
Employees
70
+12.9% vs 2024
Profit before tax
£961K
+48.3% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £648,140 | £961,073 | |
| Net profit | £528,812 | £783,710 | |
| Cash | £555,238 | £796,746 | |
| Total assets less current liabilities | £2,579,698 | £3,316,211 | |
| Net assets | £2,365,416 | £3,149,126 | |
| Equity | £2,365,416 | £3,149,126 | |
| Average employees | 62 | 70 | |
| Wages | £1,816,442 | £2,068,321 |
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 · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDGELL, Wendy Ann | Secretary | 2011-10-25 | — | — |
| DAVIES, John Peter | Director | 2024-01-18 | May 1966 | British |
| DODDS, Robert | Director | 1998-06-01 | Nov 1968 | British |
| LUKE, Steven Raymond | Director | 2011-12-05 | Jul 1980 | British |
| ROBERTS, Steven Mark | Director | 2012-10-01 | Apr 1966 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORREST, Graham Stuart Lindsay | Secretary | 2009-12-02 | 2011-10-10 |
| FORREST, Graham Stuart Lindsay | Secretary | 2006-08-01 | 2007-05-14 |
| JAY, David | Secretary | 2007-05-14 | 2009-12-02 |
| SOULSBY, Doreen | Secretary | 1996-11-13 | 2006-08-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-11-13 | 1996-11-13 |
| BARYSHNIK, Jeff Matthew | Director | 2023-01-06 | 2023-11-15 |
| CHAPMAN, Alan | Director | 2013-09-24 | 2022-06-30 |
| DAVIS, Julian Nigel | Director | 2025-05-09 | 2025-12-01 |
| FERGUSON, David Stuart | Director | 2000-05-15 | 2009-06-15 |
| FORREST, Graham Stuart Lindsay | Director | 2006-08-01 | 2011-10-10 |
| GRAY, Steven | Director | 2007-05-11 | 2013-02-07 |
| HAYES, Thomas Edward | Director | 2020-06-01 | 2025-01-01 |
| JAY, David | Director | 2007-05-14 | 2010-01-29 |
| JENNINGS, Graham Roy | Director | 2008-06-30 | 2020-03-31 |
| SHEARING, William | Director | 2008-05-19 | 2012-02-27 |
| SOULSBY, Doreen | Director | 1996-11-13 | 2006-08-01 |
| SOULSBY, Keith | Director | 1996-11-13 | 2024-03-31 |
| YOUNG, Ian | Director | 2007-02-01 | 2011-09-30 |
| YOUNG, Ian | Director | 1996-11-13 | 2006-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Northern Bear Roofing Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-24 | Active |
| Northern Bear Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2021-11-24 |
Filing timeline
Last 20 of 168 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-12 | AA | accounts | Accounts with accounts type full | |
| 2025-12-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-20 | AA | accounts | Accounts with accounts type full | |
| 2023-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-05 | AA | accounts | Accounts with accounts type full | |
| 2022-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-07 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-12-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-12-10 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+43.5%
£555,238 £796,746
-
Net assets
+33.1%
£2,365,416 £3,149,126
-
Employees
+12.9%
62 70
-
Profit before tax
+48.3%
£648,140 £961,073
-
Wages
+13.9%
£1,816,442 £2,068,321
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