Certa Roofing And Cladding Ltd
- Company number
- 08388057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Feb 2013
- Nature of business
- Roofing activities
Registered office
Previous names
- Roofclad Installations Limited (until 7 Sep 2017)
- Roofclad Intallations Limited (until 7 Feb 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCONNELL, Matthew | Secretary | 20 Apr 2022 | |
| SUMPTON, John | Director | 17 Nov 2020 | |
| OUTTERSIDE, Stuart | Director | 17 Nov 2020 | |
| LAKE, Martin | Director | 4 Feb 2013 | |
| MCCONNELL, Matthew | Secretary | 20 Apr 2022 | 16 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Harrison Holdings & Investments Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
3 Feb 2025 | |
| Mr Martin Lake | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Feb 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £1,358,142 | £2,176,090 | 30 |
| 30 Sep 2024 | £1,258,717 | £1,546,315 | 30 |
| 30 Sep 2023 | £1,874,404 | £1,203,488 | 30 |
| 30 Sep 2022 | £1,458,301 | £936,004 | 22 |
| 30 Sep 2021 | £973,155 | £420,797 | 15 |
| 30 Sep 2020 | £726,372 | £634,265 | 13 |
| 30 Sep 2019 | £455,459 | £482,783 | - |
| 30 Sep 2018 | £215,444 | £247,390 | 2 |
| 30 Sep 2017 | £58,371 | £131,765 | - |
| 30 Sep 2016 | £59,529 | - | - |
| 29 Feb 2016 | - | £63,647 | - |
| 28 Feb 2015 | - | £19,299 | - |
| 28 Feb 2014 | - | £34,393 | - |
Connections
Owned by
Certa Roofing And Cladding Ltd → Harrison Holdings & Investments Limited
Directors’ other companies
- LAKE, Martin - Director at Harrison Holdings & Investments Limited
- LAKE, Martin - Director at Certa (Small Works) Limited
- OUTTERSIDE, Stuart - Director at Siga Holding Limited
- OUTTERSIDE, Stuart - Director at Certa (Small Works) Limited
- SUMPTON, John - Director at Certa (Small Works) Limited
- SUMPTON, John - Director at JS Estimating Services Limited
Companies at the same address
- Harrison Holdings & Investments Limited (11672708)