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Governance Register
Private limited company (in liquidation) · No. 08689531 · BoltoniSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

PB Roofing (NW) Ltd's network

2 people1 organisationExplore in 3Di2 listed on the board. 1 organisation shares a board member with this company.The large node is PB Roofing (NW) 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
Paul Bennett JuniorDirector2015
11 yrs
Paul BennettDirector2013
13 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

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

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.
NameRoleAppointedOther boards
Paul BennettDirector13 September 2013
1 other current board
Paul Bennett JuniorDirector1 May 2015No other current boards on our record

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

Board cycle

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

Board DNA

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
12.3y
median 12.3y
Longest tenure
13.1y
since 2013
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

First-time (1)

Portfolio (1)

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.

Arts and leisure 1

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 PB Roofing (NW) 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£268.83k£154.61k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
29 September 2025Long period: 18 monthsFRS102Not reportedNot reported£268.83k£268.83k£154.61k4
29 March 2024FRS102Not reportedNot reported£222.39k£241.46k£220.47k5
30 March 2023FRS102Not reportedNot reported£187.42k£215.65k£197.53k6
31 March 2022FRS102Not reportedNot reported£157.77k£196.50k£214.20k5
31 March 2021FRS102Not reportedNot reported£134.56k£184.82k£202.32k5
31 March 2020FRS102Not reportedNot reported£106.86k£110.62k£98.66k4
31 March 2019FRS102Not reportedNot reported£81.81k£81.81k£73.17k4
31 March 2018FRS102Not reportedNot reported£35.72k£35.72k£49.21k4
31 March 2017FRS102Not reportedNot reported£6.20k£6.20k£19.72k4
31 March 2016-Not reportedNot reported£4.62k£4.62k£10.65kNot 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
29 September 2025
Next accounts due
29 June 2027 Not yet due
Confirmation statement last made up to
13 September 2025
Next confirmation statement due
27 September 2026 Overdue by 33 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
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.

Grants

Funding received

1 grantiFrom grants published by funders to 360Giving. Not every funder publishes, so this is not a complete record of a charity's income.
Total from published grants
£2k
£2,000
Grants
1
published to 360Giving
Funders
1
distinct funders
Latest grant
Apr 2020
1 April 2020

Grants awarded 1 April 2020.

By year

iBy year the grant was awarded, in pounds.

Funders

1 funder
FunderGrantsTotalYears
Department for Education1£2,0002020

Grants

newest first
DateFunderTitleAmount
1 April 2020Department for EducationApprenticeships Participation 16 - 18£2,000

Who published this data

Grant records are published by the funders named below to 360Giving, each under the open licence shown. Contains public sector information licensed under the Open Government Licence v3.0 where that licence is shown. Governance Register has reformatted the data, removed duplicate rows and matched recipients and funders to register records; it has not changed the amounts or dates published.

About

Company number
08689531
Company type
Private limited company
Status
In liquidation
Jurisdiction
England and Wales
Incorporated
13 September 2013
Registered office
C/O Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton, Lancashire, BL1 4QZ
Nature of business (SIC)
  • 43910 Roofing activities
Latest accounts
29 September 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
29 September 2025
Next accounts due
29 June 2027 Not yet due
Confirmation statement last made up to
13 September 2025
Next confirmation statement due
27 September 2026 Overdue by 33 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
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

32iMatched 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.

32 companies are registered at this address.

Showing 19 of 31 other companies. 0 of the 32 are active.

Recent news and events

From the public record

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

2
NameControlNotifiedCeased
Mr Paul Bennett SnrPerson · British
  • Owns 25 to 50% of the shares
6 April 2016Current
Mr Paul Bennett JuniorPerson · British
  • Owns 25 to 50% of the shares
6 April 2016Current

2 current controllers and 0 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.