# Certa Roofing And Cladding Ltd

## Details

- **Company number:** [08388057](https://find-and-update.company-information.service.gov.uk/company/08388057)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 4 Feb 2013
- **Registered office:** SUITE B, HUMBER HOUSE MANDALE PARK, BELMONT INDUSTRIAL ESTATE, DURHAM, DH1 1TH
- **Nature of business:** [43910](/sic/43910) Roofing activities


## 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 | 16 Feb 2023 |
| MCCONNELL, Matthew | secretary | 20 Apr 2022 |  |
| OUTTERSIDE, Stuart | director | 17 Nov 2020 |  |
| SUMPTON, John | director | 17 Nov 2020 |  |
| LAKE, Martin | director | 4 Feb 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## 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 | 22 |
| 30 Sep 2022 | £1,458,301 | £936,004 | 15 |
| 30 Sep 2021 | £973,155 | £420,797 | 13 |
| 30 Sep 2020 | £726,372 | £634,265 | 9 |
| 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 | - |



## Owned by

Certa Roofing And Cladding Ltd → [Harrison Holdings & Investments Limited](/company/11672708)




## Directors' other companies

- [LAKE, Martin](/person/7448311) - director at [Harrison Holdings & Investments Limited](/company/11672708)
- [LAKE, Martin](/person/7448311) - director at [Certa (Small Works) Limited](/company/15103320)
- [OUTTERSIDE, Stuart](/person/6857418) - director at [Siga Holding Limited](/company/12201864)
- [OUTTERSIDE, Stuart](/person/6857418) - director at [Certa (Small Works) Limited](/company/15103320)
- [SUMPTON, John](/person/7842835) - director at [Certa (Small Works) Limited](/company/15103320)



## Companies at the same address

- [Harrison Holdings & Investments Limited](/company/11672708) (11672708)