Liberty Roofing (north West) started in year 2015 as Private Limited Company with registration number 09521582. The Liberty Roofing (north West) company has been functioning successfully for nine years now and its status is active. The firm's office is based in Wigan at Unit 4 Kingfisher Court, South Lancashire Ind Est. Postal code: WN4 9DW.
The firm has 4 directors, namely Toni W., Paul D. and Stephen P. and others. Of them, Toni W., Paul D., Stephen P., Leonard W. have been with the company the longest, being appointed on 1 April 2015. As of 15 May 2024, there were 2 ex directors - William C., Ian C. and others listed below. There were no ex secretaries.
| Office Address | Unit 4 Kingfisher Court, South Lancashire Ind Est |
| Office Address2 | Ashton-in-makerfield |
| Town | Wigan |
| Post code | WN4 9DW |
| Country of origin | United Kingdom |
| Registration Number | 09521582 |
| Date of Incorporation | Wed, 1st Apr 2015 |
| Industry | Roofing activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
| Last confirmation statement dated | Mon, 3rd Apr 2023 |
Position: Director
Appointed: 01 April 2015
Position: Director
Appointed: 01 April 2015
Position: Director
Appointed: 01 April 2015
Position: Director
Appointed: 01 April 2015
The list of persons with significant control that own or have control over the company is made up of 4 names. As we found, there is Stephen P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Leonard W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul D., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen P.
| Notified on | 28 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Leonard W.
| Notified on | 28 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul D.
| Notified on | 28 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Liberty Roofing Services Ltd
4 Kingfisher Court, South Lanc Ind Est, Ashton-In-Makerfield, Wigan, WN4 9DW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 4290172 |
| Notified on | 6 April 2016 |
| Ceased on | 28 April 2017 |
| Nature of control: |
50,01-75% shares significiant influence or control right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 571 467 | 352 056 | 475 979 |
| Current Assets | 1 831 574 | 1 788 572 | 2 154 871 |
| Debtors | 1 069 374 | 1 174 771 | 1 416 715 |
| Net Assets Liabilities | 1 230 893 | 1 198 869 | 1 435 283 |
| Other Debtors | 37 973 | 118 079 | 101 670 |
| Property Plant Equipment | 64 358 | 75 504 | 74 157 |
| Total Inventories | 190 733 | 261 745 | 262 177 |
| Other | |||
| Accrued Liabilities | 44 907 | 34 754 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 88 293 | 125 767 | 148 700 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 63 295 | ||
| Amounts Owed By Related Parties | 8 499 | 720 | |
| Amounts Owed To Related Parties | 13 463 | 4 266 | |
| Average Number Employees During Period | 26 | 19 | 19 |
| Corporation Tax Payable | 28 058 | 101 729 | |
| Creditors | 41 157 | 33 024 | 31 811 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -14 675 | ||
| Disposals Property Plant Equipment | -14 675 | ||
| Dividends Paid On Shares Final | 174 000 | 174 515 | |
| Finished Goods Goods For Resale | 160 313 | 233 138 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 52 149 | 45 396 | |
| Net Current Assets Liabilities | 1 207 692 | 1 156 389 | 1 392 937 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | |
| Other Creditors | 90 464 | 80 290 | 31 811 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 22 463 | ||
| Other Disposals Property Plant Equipment | 22 463 | ||
| Other Taxation Social Security Payable | 21 401 | 20 824 | |
| Par Value Share | 1 | ||
| Prepayments | 70 983 | 93 621 | |
| Property Plant Equipment Gross Cost | 152 651 | 201 271 | 222 857 |
| Taxation Social Security Payable | 67 243 | 49 459 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 44 049 | ||
| Total Assets Less Current Liabilities | 1 272 050 | 1 231 893 | 1 467 094 |
| Total Borrowings | 41 157 | 33 024 | |
| Trade Creditors Trade Payables | 389 025 | 425 034 | 461 597 |
| Trade Debtors Trade Receivables | 951 919 | 1 056 692 | 1 315 045 |
| Work In Progress | 30 420 | 28 607 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2022/12/31 filed on: 14th, July 2023 |
accounts | Free Download (11 pages) |
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