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Governance Register
Private limited company · No. 08035209 · Bristol

Wear and Tear Roofing Ltd

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Wear and Tear Roofing Ltd's network

2 people5 organisationsExplore in 3Di2 listed on the board. 5 organisations share a board member with this company.The large node is Wear and Tear Roofing Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Mitchell Alexander DaviesDirector2019
7y 6m
Mark Andrew DaviesDirector2012
14y 6m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 18 April 2026Confirmation statement made up to this dateCompanies House company file
  • 31 July 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Public contracts won

iFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Contracts are matched to this organisation by company number, charity number or exact name and postcode, never by fuzzy name. For a company, contracts awarded to companies it owns through Companies House ownership data are included and labelled. A value shown as not stated is one the notice does not give (or gives as 0 or 1). Every contract links to its source notice.

1 contract · £3m total published value

  • iSource: Find a TenderPublished by Cabinet Office (Find a Tender Service). Notice 003099-2021. Awarded 1 Oct 2020. Open Government Licence v3.0.View the notice on Find a Tender ↗
    Buyer
    Housing 21
    Value
    £3,000,000
    Awarded
    1 Oct 2020
    What

    Housing 21 is tendering for pitching roofing replacement and associated works across 44 counties nationwide. The works range from £10,000 to £500,000, this opportunity is suitable for small, medium enterprises to bid as well as national providers. Housing 21 is seeking to work with a minimum of three providers nationally and our aim is to develop collaborative relationships, we hope that the contract term reflects this. The contract opportunity if for 10 years (3+3+3). The successful suppliers will also be given the opportunity to complete associated works, this will not exceed 50% of the roofing works to be completed. This is an open tender procedure meaning that it is a one stage tendering process open to all suppliers.

Board

Current officers

2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

3 listed, latest first
NameRoleAppointedLeft
Claire Elizabeth SimmonsDirector18 April 201220 February 2019
Neil SmithCompany secretary18 April 20123 December 2018
Neil SmithDirector18 April 20123 December 2018

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
11y
median 11y
Longest tenure
14.5y
since 2012
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 2 on the board

2 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 5Property 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Network

Network

iThe large node is Wear and Tear Roofing Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£100k£200k£300k2025202420232022202120202019201820172016£103.14k£217.77k£84.67k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 July 2025-Not reportedNot reported£103.14k£217.77k£84.67k4
31 July 2024-Not reportedNot reported£139.10k£253.53k£20.41k6
31 July 2023-Not reportedNot reported£183.55k£250.12k£10.47k6
31 July 2022-Not reportedNot reported£144.01k£248.09k£69.35k9
31 July 2021-Not reportedNot reported£135.88k£222.16k£40.42k7
31 July 2020-Not reportedNot reported£200.90k£298.64k£52.22k5
31 July 2019FRS102Not reportedNot reported£192.24k£235.25k£18.35k7
31 July 2018FRS102Not reportedNot reported£263.00k£269.21k£7.54k9
31 July 2017FRS102Not reportedNot reported£101.78k£112.32k£53.86k13
31 July 2016-Not reportedNot reported£81.25k£83.61k£12.27kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 July 2025
Next accounts due
30 April 2027 Not yet due
Confirmation statement last made up to
18 April 2026
Next confirmation statement due
2 May 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
08035209
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
18 April 2012
Registered office
Kingswood House South Road, Kingswood, Bristol, South Gloucestershire, BS15 8JF
Nature of business (SIC)
  • 43910 Roofing activities
Latest accounts
31 July 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 July 2025
Next accounts due
30 April 2027 Not yet due
Confirmation statement last made up to
18 April 2026
Next confirmation statement due
2 May 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

36iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

36 companies are registered at this address.

Showing 19 of 35 other companies. 36 of the 36 are active.Show all 35 →

Same sector and place

21iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

21 other active companies have the same main business code (43910 Roofing activities) and a registered office in the BS15 postcode district.

Showing 6 of 21Show all 21 →

Recent news and events

From the public record

  • 18 April 2026Confirmation statement made up to this dateCompanies House company file
  • 31 July 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

6
NameControlNotifiedCeased
Rupes Holdings LtdCompany
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
8 May 2025Current
Ma Davies Holdings LtdCompany
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
8 May 2025Current
Mr Mitchell Alexander DaviesPerson · English
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
20 June 20228 May 2025
Neil SmithPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
6 April 20163 December 2018
Mr Mark Andrew DaviesPerson · British
  • Owns 50 to 75% of the shares
  • Holds 50 to 75% of the voting rights
  • Can appoint or remove directors
6 April 20168 May 2025
Ms Claire Elizabeth SimmonsPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
6 April 201612 June 2017

2 current controllers and 4 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.