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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-30 (in 11mo)

Last made up 2026-04-16

Watchouts

None on the register

Cash

£2M

-13.1% lowest in 4 filed years

Net assets

£4M

+47.4% highest in 4 filed years

Employees

29

+16% highest in 4 filed years

Profit before tax

£3M

+31.2% vs 2024

Accounts

6-year trend · latest reflected 2025-03-31

Metric Trend 2020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover £13,462,863£13,305,000
Operating profit £1,914,905£2,511,869
Profit before tax £1,914,905£2,511,869
Net profit £1,320,784£1,864,237
Cash £2,075,262£1,572,592£1,755,706£1,525,186
Total assets less current liabilities £3,736,096£2,691,828£2,850,037£4,197,143
Net assets £2,817,755£4,152,507
Equity £3,736,096£2,691,828£2,817,755£4,152,507
Average employees 15202529
Wages £1,341,142£1,135,916

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Operating margin 14.2%18.9%
Net margin 9.8%14.0%
Return on capital employed 67.2%59.8%
Current ratio 2.43x3.31x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Auditor
Azets
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 8 resigned

Name Role Appointed Born Nationality
BUGLIONI, Frank Thomas Director 2019-01-08 Apr 1989 British
BUGLIONI, Peter Ralph Director 2018-02-07 Sep 1992 British
Show 8 resigned officers
Name Role Appointed Resigned
BUGLIONI, Ralph Secretary 1997-02-14 2026-04-30
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-02-14 1997-02-14
BUGLIONI, Deborah Elizabeth Director 1997-02-14 2020-07-10
BUGLIONI, Peter Director 2014-08-01 2018-02-07
BUGLIONI, Ralph Director 2017-01-10 2026-04-30
BUGLIONI, Ralph Director 2005-06-01 2017-01-10
HURST, Lee Charles Director 2018-02-07 2018-08-31
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1997-02-14 1997-02-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fpf Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-07-10 Active
Mr Ralph Buglioni Individual Shares 25–50% 2020-02-13 Ceased 2020-07-10
Ms Deborah Elizabeth Buglioni Individual Shares 25–50% 2016-04-06 Ceased 2020-07-10

Filing timeline

Last 20 of 129 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-06-17 RESOLUTIONS Resolution
  • 2024-05-21 RESOLUTIONS Resolution
Date Type Category Description
2026-05-11 TM02 officers Termination secretary company with name termination date PDF
2026-05-11 TM01 officers Termination director company with name termination date PDF
2026-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-26 AD01 address Change registered office address company with date old address new address PDF
2025-09-26 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-09-25 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-09-25 AD01 address Change registered office address company with date old address new address PDF
2025-09-18 AA accounts Accounts with accounts type full PDF
2025-08-21 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-17 RESOLUTIONS resolution Resolution
2025-06-17 SH03 capital Capital return purchase own shares
2025-06-16 SH06 capital Capital cancellation shares
2025-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-20 AA accounts Accounts with accounts type full PDF
2024-07-19 CH01 officers Change person director company with change date PDF
2024-06-11 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-07 SH06 capital Capital cancellation shares
2024-05-21 RESOLUTIONS resolution Resolution
2024-05-20 SH03 capital Capital return purchase own shares
2024-01-09 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
4

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

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

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

Official Companies House page