Introduction
Watch Company
W
WIRRAL ROOFCARE HOLDINGS LIMITED
WIRRAL ROOFCARE HOLDINGS LIMITED is an active company incorporated on 1 August 2024 with the registered office located in Prenton. The company operates in the Construction sector, specifically engaged in roofing activities. WIRRAL ROOFCARE HOLDINGS LIMITED was registered 1 year ago.(SIC: 43910)
Status
active
Active since 1 years ago
Company No
15869905
LTD Company
Age
1 Years
Incorporated 1 August 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 25 April 2025 (11 months ago)
Period: 1 August 2024 - 31 October 2024(4 months)
Type: Group Accounts
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 13 August 2025 (7 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
30 Prenton Way North Cheshire Trading Estate Prenton, CH43 3DU,
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
HARRIS, Simon
ActivePrenton Way, PrentonCH43 3DU
Born June 1971
Director
Appointed 03 Oct 2025
HARRIS, Simon
Prenton Way, PrentonCH43 3DU
Born June 1971
Director
03 Oct 2025
Active
MCGUINNESS, Stephen
ActivePrenton Way, PrentonCH43 3DU
Born February 1986
Director
Appointed 24 Sept 2024
MCGUINNESS, Stephen
Prenton Way, PrentonCH43 3DU
Born February 1986
Director
24 Sept 2024
Active
MURPHY, Brian Arthur
ActivePrenton Way, PrentonCH43 3DU
Born November 1967
Director
Appointed 24 Sept 2024
MURPHY, Brian Arthur
Prenton Way, PrentonCH43 3DU
Born November 1967
Director
24 Sept 2024
Active
PEARCE, David Nicholas
ActivePrenton Way, PrentonCH43 3DU
Born June 1976
Director
Appointed 24 Sept 2024
PEARCE, David Nicholas
Prenton Way, PrentonCH43 3DU
Born June 1976
Director
24 Sept 2024
Active
WILLIAMS, Scott Anthony
ActivePrenton Way, PrentonCH43 3DU
Born December 1974
Director
Appointed 01 Aug 2024
WILLIAMS, Scott Anthony
Prenton Way, PrentonCH43 3DU
Born December 1974
Director
01 Aug 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
133 George Street, EdinburghEH2 4JS
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 24 Sept 2024
Foresight Regional Investment Iii General Partner Llp
133 George Street, EdinburghEH2 4JS
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
24 Sept 2024
Active
Mr Scott Anthony Williams
ActivePrenton Way, PrentonCH43 3DU
Born December 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Aug 2024
Mr Scott Anthony Williams
Prenton Way, PrentonCH43 3DU
Born December 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Aug 2024
Active
Filing History
20
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
14 October 2025
22 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 January 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 October 2024
3 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2024
26 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2024
25 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2024