CENTRAL ROOFING TOPCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-21 (in 2mo)
Last made up 2025-07-07
Watchouts
None on the register
Cash
£8M
Latest balance sheet
Net assets
£4M
Equity attributable
Employees
165
Average over period
Profit before tax
£285K
Period ending 2024-12-31
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-04-30 | 2023-04-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £27,980,991 | £44,598,372 | |
| Operating profit | — | — | £2,024,003 | £2,076,484 | |
| Profit before tax | — | — | £680,777 | £285,421 | |
| Net profit | — | — | -£226,135 | -£888,955 | |
| Cash | — | — | £5,336,759 | £8,239,696 | |
| Total assets less current liabilities | — | — | £22,506,054 | £20,188,830 | |
| Net assets | — | — | £5,441,512 | £4,202,557 | |
| Equity | £10,475,978 | £10,475,978 | £5,441,512 | £4,202,557 | |
| Average employees | — | — | 159 | 165 | |
| Wages | — | — | £4,830,257 | £7,925,767 | |
| Directors' remuneration | — | — | £209,002 | £346,742 |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-04-30 | 2023-04-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 7.2% | 4.7% | |
| Net margin | — | — | -0.8% | -2.0% | |
| Return on capital employed | — | — | 9.0% | 10.3% | |
| Gearing (liabilities / total assets) | — | — | 81.3% | 84.9% | |
| Current ratio | — | — | 2.18x | 2.24x | |
| Interest cover | — | — | 1.49x | 1.03x |
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.
Name history
Renamed 1 time since incorporation
- CENTRAL ROOFING TOPCO LIMITED 2022-10-31 → present
- PROJECT SKY TOPCO LIMITED 2021-07-08 → 2022-10-31
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Acre Accountancy Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In preparing these financial statements, the directors' confirm that they consider the group has sufficient resources to continue operating as a going concern for the foreseeable future - i.e. a period of at least twelve months from the date of approval of these financial statements.”
Group structure
- CENTRAL ROOFING TOPCO LIMITED · parent
- Central Roofing Bidco Limited 100%
- Central Roofing Group (UK) Limited 100%
- Central Roofing (Holdings) Limited 100%
- Central Roofing & Building Services Limited 100%
- Central Roofing (South Wales) Limited 100%
Significant events
- “The consolidated financial statements present the consolidated financial information of the group formed on 29 December 2021 by the acquisition of the Central Roofing Group of companies. The company changed its year-end to 31 December 2023, such that the current period is 12 months long and the comparative figures are for an 8 month period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROADY, James | Director | 2021-12-16 | May 1974 | British |
| PETRUSIC, Nicholas | Director | 2021-12-29 | Mar 1960 | British |
| RIGBY, Richard Philip | Director | 2021-12-16 | Jul 1984 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2021-07-08 | 2021-12-16 |
| WARD, Michael James | Director | 2021-07-08 | 2021-12-16 |
| GATELEY INCORPORATIONS LIMITED | Corporate Director | 2021-07-08 | 2021-12-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr James Broady | Individual | Shares 25–50%, Voting 25–50% | 2021-12-16 | Active |
| Gateley Incorporations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-08 | Ceased 2021-12-16 |
Filing timeline
Last 20 of 31 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-10-31 CERTNM Certificate change of name company PDF
- 2022-01-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-26 | AA | accounts | Accounts with accounts type group | |
| 2024-09-24 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-08-07 | CS01 | confirmation-statement | Confirmation statement | |
| 2024-06-06 | AA | accounts | Accounts with accounts type group | |
| 2023-12-20 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-12-08 | AA | accounts | Accounts with accounts type group | |
| 2023-10-17 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2023-07-31 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2023-07-31 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2023-07-31 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2023-07-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-20 | AA | accounts | Accounts with accounts type group | |
| 2022-10-31 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-08-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-17 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-01-17 | AA01 | accounts | Change account reference date company current shortened | |
| 2022-01-17 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-01-14 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- 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.