BRACKNELL ROOFING LIMITED

BEGBIES TRAYNOR 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR

Previous name: BRACKNELL ROOFING CO. LIMITED (changed on 12-Nov-2010)

Company Number: 01113375
Incorporation date: 11-May-1973
Status: In Administration
Entity type: Private Limited Company

SIC codes:
43910 Roofing activities





SUMMARY

This company is 50.9 years old and is currently in administration. It is controlled by Almire Holdings Limited. The company has positive equity (net assets) of GBP 8.4 million which has increased from GBP 6.5 thousand in the previous year. The latest reported revenue figure is GBP 25.8 million which is similar to the previous year's figure of GBP 26.7 million. The company has 2 active officers (directors or partners) who are or were officers of 30 other companies, 26 (86.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2022
Accounts Filed: FULL (31-Dec-2020)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 25,783,440 2,299,416 1,860,597
31-Dec-2018 GBP 26,728,000 2,222,000 471,000
31-Dec-2017 GBP 1,928,000 47,000 363,000 1,518,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 496,674 12,552,635 4,173,376 1,900 73,599 8,328,222 8,403,721
31-Dec-2018 GBP -241,117,000 11,253,000 2,000 46,000 6,466,000 6,514,000
31-Dec-2017 GBP 491,000 4,799,000 2,000 4,751,000 4,753,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP -5.26% 27,499 -549,980 -522,481 119,773,933
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned David SPEAKMAN 01 Jul 2010 25 Jul 2017 0 - 1
Resigned Robert Lindsay HARRIS 05 Jan 2007 30 Jun 2010 3 - 25
Resigned David John Anthony MUSGRAVE 11 Nov 1992 05 Jan 2007 0 - 85
Resigned Phillip Alan SORENSEN 11 Nov 1992 0 - 25

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Edward STANTON 01 Nov 2019 Ceo British 15 - 1224 (88.9%)
Resigned Rajesh Prabhashanker BHOGAITA 03 Jun 2019 15 Jan 2021 Company Director British 6 - 3324 (61.5%)
Resigned Nicholas Stephen TAPPIN 25 Jul 2017 03 Jun 2019 Director British 4 - 1917 (73.9%)
Resigned Anthony BURKE 25 Jul 2017 23 Aug 2022 Director British 0 - 1512 (80.0%)
Active Keith KERSHAW 25 Jul 2017 Director British 13 - 1324 (92.3%)
Resigned George CHALLINOR 01 Sep 2016 25 Jul 2017 Director British 0 - 32 (66.7%)
Resigned George CHALLINOR 12 Nov 2015 29 Jun 2016 Operations Director British 0 - 32 (66.7%)
Resigned Michael Edward WHITE 12 Nov 2015 31 May 2016 Commercial Director British 0 - 11 (100.0%)
Resigned Simon Mark SMITH 01 Jan 2013 23 Aug 2022 Director British 0 - 32 (66.7%)
Resigned James Angus FORSYTH 01 Aug 2010 31 Dec 2012 Director British 0 - 11 (100.0%)
Resigned David SPEAKMAN 01 Jul 2010 25 Jul 2017 Director British 4 - 4723 (45.1%)
Resigned Shane WHITE 04 Jun 2007 31 Aug 2010 Operations Director British 0 - 11 (100.0%)
Resigned Nicholas Ian BURNETT 12 Jun 2003 31 Dec 2013 Operations Director British 1 - 22 (66.7%)
Resigned Gareth WILLIAMS 07 Jan 2003 31 Jul 2010 Operations Director British 0 - 32 (66.7%)
Resigned Alan Robert CHUMLEY 01 Jan 1998 31 Jul 2010 Managing Director British 0 - 11 (100.0%)
Resigned David SUTHERLAND 01 Sep 1995 04 Mar 1996 Contracts Director British 0 - 33 (100.0%)
Resigned James William MOFFAT 18 Mar 1992 Executive Director British 0 - 11 (100.0%)
Resigned Peter Michael DOWELL 04 Jun 2007 Operations Director British 0 - 22 (100.0%)
Resigned David Clifford DOWELL 31 Dec 1997 Man Director British 0 - 22 (100.0%)
Resigned Terence SAUNDERSON 28 Mar 2003 Managing Director British 0 - 32 (66.7%)
Number of active directors: 2
Average tenure of active directors: 5.5 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 90.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BRACKNELL ROOFING LIMITED (01113375) - In Administration
TUDOR ROOFING LIMITED (01399285) - In Administration
AVONSIDE ROOFING LIMITED (02330586) - In Administration
DANESCOURT ROOFING LIMITED (02432748) - In Administration
COBSEN-DAVIES ROOFING (SOUTHERN) LIMITED (02672830) - In Administration
AVONSIDE RENEWABLES LIMITED (02952022) - Active - Proposal to Strike off
M ROGERSON LIMITED (03107486) - In Administration
TAYLOR ROOFING LIMITED (03950339) - In Administration
S M ROOFING CONTRACTS LIMITED (05455402) - In Administration
FAIRVIEW ROOFING LIMITED (05524042) - Active - Proposal to Strike off
PLOUGHCROFT LTD (05750349) - Liquidation
SBS ROOFING LIMITED (05965078) - Liquidation
AVONSIDE GROUP SERVICES LIMITED (06591179) - In Administration
WHITE PLUMBING SERVICES LIMITED (06719185) - Liquidation
COBSEN-DAVIES ROOFING (SUSSEX/KENT) LIMITED (06944657) - Active - Proposal to Strike off
MID KENT ROOFING LIMITED (07022132) - In Administration
AVONSIDE ENERGY LIMITED (07035945) - Active
AVONSIDE ROOFING GROUP LIMITED (07038886) - Active - Proposal to Strike off
TECTUM TIMBER ENGINEERED LIMITED (07105563) - Dissolved
CHARTWELL ROOFING COMPANY LIMITED (07933721) - Active - Proposal to Strike off
ABSOLUTE RENEWABLE ENERGY (UK) LIMITED (08368431) - Liquidation
BURKE INVESTMENTS LIMITED (09595784) - Liquidation
SBS CONSTRUCTION GROUP LIMITED (09623328) - Active - Proposal to Strike off
AVONSIDE ECO HOMES LIMITED (09881166) - Active - Proposal to Strike off
AVONSIDE HOME IMPROVEMENTS LIMITED (10064617) - Active - Proposal to Strike off
ALMIRE HOLDINGS LTD (10246245) - Active - Proposal to Strike off
COCUUN LTD (10629774) - Active
BRACKNELL FLAT ROOFING LIMITED (10643884) - Active
CLERKENLEAP HOLDINGS LIMITED (10657687) - Active - Proposal to Strike off
BROUGHTON CONSULTANTS LIMITED (14435434) - Active
ABSOLUTE SOLAR AND WIND (SOUTH) LIMITED (SC403896) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-05-292016-05-292015-05-292014-05-292013-05-29
ALMIRE HOLDINGS LIMITEDORDINARY1,900
100%
0
0%
0
0%
0
0%
0
0%
MARLEY (U.K.) LTDORDINARY0
0%
1,900
100%
1,900
100%
1,900
100%
1,900
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BRACKNELL ROOFING LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 43910 Roofing activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
M.A.C. (ROOFING & CONTRACTING) LIMITED NO 17 MOOR PARK AVENUE, PRESTON, LANCASHIRE, PR1 6AS 01224597 2017-09-30 25,745,215 0
DEANE ROOFING AND CLADDING LTD 2ND FLOOR WATERSIDE HOUSE, WATERSIDE WAY, NORTHAMPTON, ENGLAND, NN4 7XD 06775188 2018-02-28 16,387,565 0
WHITESALES LIMITED EUROPA HOUSE, ALFOLD ROAD, CRANLEIGH, SURREY, GU6 8NQ 08482222 2017-12-31 13,821,851 0
K & S CONSTRUCTION (SUSSEX) LIMITED 4TH FLOOR PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF 06250434 2017-05-31 5,310,200 0
IFIELD & BARRETT (ROOFING) LIMITED UNIT 14 RIPPLESIDE COMMERCIAL ESTATE, RIPPLE ROAD, BARKING, ESSEX, IG11 0RJ 01054153 2017-05-31 4,709,713 0
MONARCH ROOFING CO LIMITED UNIT 5 KENDRICK TRADING ESTATE, GALTON WAY, SWINDON, WILTSHIRE, ENGLAND, SN2 2DU 04263122 2018-06-30 3,515,335 0
REDWING ROOFING LTD 8 SYBRON WAY, CROWBOROUGH, ENGLAND, TN6 3DZ 08507726 2018-04-30 2,544,493 0
RLH ROOFING SERVICES LIMITED 1 YEW TREE ROAD, SOUTHBOROUGH, TUNBRIDGE WELLS, KENT, TN4 0BD 04400074 2018-03-31 798,875 0
ALLTYPE ROOFING COMPANY (2014) LTD CENTRAL BLOCK 4TH FLOOR, CENTRAL COURT, KNOLL RISE, ORPINGTON, BR6 0JA 09001727 2017-09-30 740,456 0
ACE ROOFING (KEITH) LTD 4 ISLA ROAD, NEWMILL, KEITH, BANFFSHIRE, AB55 6US SC396710 2018-03-31 701,507 0
R.P. MCWILLIAMS & CO LIMITED K E JAY & CO, 146 HIGH STREET, BILLERICAY, ESSEX, CM12 9DF 04620757 2017-09-30 697,474 0
DELTALAND PROJECTS LIMITED BEGBIES TRAYNOR SUITE WG3 THE OFFICERS MESS BUSINESS CENTRE, ROYSTON ROAD, DUXFORD, CAMBRIDGE, CB22 4QH 10364307 2018-09-30 645,850 0
COCKFOSTERS ROOFING & BUILDING LIMITED 590 GREEN LANES, PALMERS GREEN, LONDON, N13 5RY 03523592 2018-03-31 520,873 0
M GILDERS ROOFING CONTRACTS LIMITED 42 LYTTON ROAD, BARNET, HERTFORDSHIRE, UNITED KINGDOM, EN5 5BY 06702393 2017-09-30 508,741 0
HAMILTON ROOFING & CLADDING LIMITED 15A HALLGARTH TERRACE, FERRYHILL, COUNTY DURHAM, UNITED KINGDOM, DL17 8HZ 07367152 2017-09-30 363,751 0
COMPROOF LTD HONEYCOMBE HOUSE, 167-169 HIGH ROAD, LOUGHTON, ESSEX, ENGLAND, IG10 4LF 10592032 2018-03-31 356,630 0
BAY ROOFING SW LIMITED 244 UNION STREET, TORQUAY, DEVON, ENGLAND, TQ2 5QU 06877616 2018-10-31 345,739 0
WESTFIELD ROOFING COMPANY LIMITED THE COACH HOUSE, POWELL ROAD, BUCKHURST HILL, ESSEX, ENGLAND, IG9 5RD 03787834 2018-06-30 297,936 0
BILD CONSTRUCTION LTD 294 SHERRARD ROAD, LONDON, ENGLAND, E12 6UF 08677789 2018-09-30 252,019 0
MARTIN PAYNE LTD FIRST FLOOR BELLAMY HOUSE, WINTON ROAD, PETERSFIELD, HAMPSHIRE, ENGLAND, GU32 3HA 04657983 2018-02-28 202,493 0
SVS CONTRACTORS LIMITED 262 UXBRIDGE ROAD, HATCH END, MIDDLESEX, ENGLAND, HA5 4HS 07242534 2019-05-31 170,867 0
NERO WATERPROOFING CONSULTANTS LTD SUITE L, KBF HOUSE, 55 VICTORIA ROAD, BURGESS HILL, ENGLAND, RH15 9LH 09807049 2018-10-31 148,730 0
JG ROOFING LIMITED UNIT 17 WIERTON ROAD, BOUGHTON MONCHELSEA, MAIDSTONE, KENT, ENGLAND, ME17 4JW 09870635 2017-12-31 148,547 0
G CLARKE ROOFING LIMITED 117 LOVIBONDS AVENUE, ORPINGTON, KENT, BR6 8EP 06742331 2018-10-31 146,732 0
ASHLEY ROOFING CONTRACTORS LIMITED FUTURE HOUSE, 11-13 BROMLEY COMMON, BROMLEY, KENT, ENGLAND, BR2 9LS 09402750 2018-01-31 144,526 0
P.A.R. ROOFING LTD 14 HOLT ROAD, POOLE, DORSET, BH12 1JQ 06625385 2017-05-31 134,763 0
EURO ROOF WINDOWS LTD 22C LASCOTTS ROAD, LONDON, ENGLAND, N22 8JN 09537268 2018-04-30 134,658 0
M & H BUILDING & ROOFING SERVICES LTD STAFFORDSHIRE KNOT, PINFOLD STREET, DARLASTON, WEST MIDLANDS, WS10 8TE 06803312 2018-03-31 131,860 0
HAWKINS RAINSCREEN AND CLADDING LTD 11 FOSTER AVENUE, NORMANTON, WEST YORKSHIRE, WF6 1HE 07834065 2018-11-30 117,376 0
SJM ROOFING LIMITED 95 ST. JOHNS ROAD, REDHILL, ENGLAND, RH1 6EB 09984237 2018-03-31 112,619 0
ROOFING SERVICES (HARTFORD) LIMITED 6 ORCHID GREEN, WINNINGTON VILLAGE, NORTHWICH, CHESHIRE, CW8 4BF 02055316 2017-09-30 110,697 0
MHB ROOFING & CLADDING SPECIALISTS LTD 2 NORTH FARM COTTAGE, DOWDING WAY, TUNBRIDGE WELLS, ENGLAND, TN2 3UY 10724450 2019-04-30 108,830 0
S HESLOP ROOFING LIMITED 27 EASTWARD GREEN, WHITLEY BAY, TYNE AND WEAR, NE25 9SN 07508449 2018-03-31 93,710 0
DIARMID ROOFING LTD 7 BRECHIN ROAD, FORFAR, ANGUS, SCOTLAND, DD8 3JH SC524632 2018-01-31 90,361 0
STORMSHIELD ROOFING LIMITED 24B FFORD TALFAN, GORSEINON, SWANSEA, WEST GLAMORGAN, SA4 4HN 07933092 2018-04-30 84,146 0
WILTSHIRE ROOFING LIMITED THE RED HOUSE, DOWNDERRY, TORPOINT, CORNWALL, ENGLAND, PL11 3JA 04334225 2018-12-31 78,647 0
P S SHELLEY MASTER THATCHER LIMITED 11 PURDEYS INDUSTRIAL ESTATE, PURDEYS WAY, ROCHFORD, ESSEX, UNITED KINGDOM, SS4 1ND 09834134 2019-03-31 77,183 0
R. CASSIE SLATING & ROOFING LTD. 43 OLD EVANTON ROAD, DINGWALL, ROSS SHIRE, IV15 9RB SC242440 2018-01-31 72,930 0
P L W ROOFING LTD NUNN AND CO, THE JOHN LAIRD CENTRE, PARK ROAD NORTH, BIRKENHEAD, MERSEYSIDE, CH41 4EZ 09173070 2017-08-31 70,332 0
J DEEGAN ROOFING LTD UNIT 7A CARTWRIGHT COURT, BRADLEY BUSINESS PARK, HUDDERSFIELD, WEST YORKSHIRE, ENGLAND, HD2 1GN 08922008 2019-03-31 70,090 0
R BARNARD AND SONS LTD 297 WELLINGBOROUGH ROAD, RUSHDEN, NORTHANTS, NN10 6BB 07068286 2018-11-30 66,738 0
RJ MOORE BUILDING AND JOINERY LTD. 265 HARBOUR ROAD, BALLYHALBERT, NEWTOWNARDS, CO DOWN, NORTHERN IRELAND, BT22 1BS NI615086 2017-10-31 66,355 0
IAN WAINES LIMITED 8 LAMPLUGH SQUARE, BRIDLINGTON, NORTH HUMBERSIDE, YO15 2JX 04183648 2018-03-31 62,752 0
UK ROOFING SOLUTIONS LIMITED 45 APPLE TREE WAY, ROCHDALE, ENGLAND, OL16 4SW 09751127 2018-08-31 58,837 0
ALSTON FLAT ROOFING LTD JAMES ALSTON, 60 SPRINGHILL ROAD, GARROWHILL, GLASGOW, LANARKSHIRE, G69 6NT SC399927 2018-05-31 57,141 0
RN ROOFING LIMITED 5 LONDON ROAD, RAINHAM, KENT, ENGLAND, ME8 7RG 04787334 2018-06-30 55,180 0
M.A.C. ENTERPRISES [MIDLANDS] LTD STAFFORDSHIRE KNOT, PINFOLD STREET, DARLASTON, WEST MIDLANDS, WS10 8TE 08000979 2018-03-31 52,412 0
R.G. CONTRACTS LTD STAFFORDSHIRE KNOT, WEDNESBURY, WEST MIDLANDS, WS10 8TE 09844120 2018-03-31 42,808 0
A D LEAD ROOFING LTD THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, UNITED KINGDOM, SW19 2RD 06138615 2019-03-31 32,960 0
KAMI ROOFING LIMITED SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, ENGLAND, CB1 2LA 09964543 2018-12-31 28,067 0
GUARANTEED ROOFING SOLUTIONS LTD 22 ICENI WAY, CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, CB4 2NZ 10748594 2019-05-31 23,674 0
M. CULLIS ROOFING LTD STAFFORDSHIRE KNOT, PINFOLD STREET, WEDNESBURY, WEST MIDLANDS, UNITED KINGDOM, WS10 8TE 10743705 2018-03-31 22,261 0
ROOF SAFETY MAINTENANCE LTD 04/2.2 CLOCKTOWER COURT,THE ARCHES VIEW, LENZIE, KIRKINTILLOCH, GLASGOW, SCOTLAND, G66 3WG SC553774 2018-01-31 17,834 0
DT DAVIS ROOFING LIMITED KINGS HOUSE HOME PARK ESTATE, STATION ROAD, KINGS LANGLEY, ENGLAND, WD4 8LZ 09117108 2017-07-31 15,546 0
FELTFIX ROOFING LTD A24 THE SANDERSON CENTRE, LEES LANE, GOSPORT, ENGLAND, PO12 3UL 09961946 2018-03-31 12,538 0
BATERS ROOFING LIMITED 1 RAILWAY TERRACE, TONMAWR, PORT TALBOT, WEST GLAMORGAN, UNITED KINGDOM, SA12 9SU 10290746 2019-03-31 5,368 0
CHEW VALLEY ROOFING LTD 1 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, ENGLAND, PO7 7YH 10965624 2018-05-04 2,110 0
KEVIN BURT ROOFING LIMITED 77 HUMFORD WAY, BEDLINGTON, ENGLAND, NE22 5ET 07193975 2019-03-31 0 0
STEVE MILLS ROOFING SPECIALISTS LIMITED CHARGROVE HOUSE SHURDINGTON ROAD, SHURDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 4GA 04737837 2018-04-30 0 0
SUPAWALL LIMITED THE OLD HALL CHURCH LANE, WINMARLEIGH, PRESTON, LANCASHIRE, PR3 0LA 06614422 2017-12-31 0 0 43999-Other specialised construction activities not elsewhere classified
W R LEIVERS ROOFING LIMITED 10 STADIUM BUSINESS COURT,, MILLENNIUM WAY PRIDE PARK, DERBY, DE24 8HP 03857984 2018-03-31 0 0
REACTIVE ROOFING (UK) LIMITED FIVE WAYS, 57-59, HATFIELD ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 1HS 06846109 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is In Administration. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 99.8% 99.8% 99.4% High
Other companies Active in the same sector 0.8% 3.1% 6.9% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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