opendata.bot
Company number
08035209

WEAR AND TEAR ROOFING LTD

Officer · DAVIES, Mark Andrew and 4 others
Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
WEAR AND TEAR ROOFING LTD
Company number
08035209
Registered office
Kingswood House South Road, Kingswood, Bristol, South Gloucestershire, BS15 8JF
Company type
Private limited company
Incorporated on
18 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
43910 — Roofing activities
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
02 May 2027
Confirmation statement — last
18 Apr 2026

Officers

2 active · 3 resigned

director
Appointed 18/04/2012
Active
director
Appointed 19/04/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Rupes Holdings Ltd
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 08/05/2025
Ma Davies Holdings Ltd
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 08/05/2025
Mr Mitchell Alexander Davies
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 20/06/2022
Mr Mark Andrew Davies
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Neil Smith
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Ms Claire Elizabeth Simmons
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 18/04/2012
director Appointed 19/04/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/05/2025 Person with significant control ceased Mr Mark Andrew Davies
08/05/2025 Person with significant control ceased Mr Mitchell Alexander Davies
08/05/2025 Person with significant control added Ma Davies Holdings Ltd
08/05/2025 Person with significant control added Rupes Holdings Ltd
20/06/2022 Person with significant control added Mr Mitchell Alexander Davies
19/04/2019 Director appointed DAVIES, Mitchell Alexander
20/02/2019 Director resigned SIMMONS, Claire Elizabeth
03/12/2018 Person with significant control ceased Neil Smith
03/12/2018 Director resigned SMITH, Neil
03/12/2018 Secretary resigned SMITH, Neil
12/06/2017 Person with significant control ceased Ms Claire Elizabeth Simmons
06/04/2016 Person with significant control added Ms Claire Elizabeth Simmons
06/04/2016 Person with significant control added Neil Smith
06/04/2016 Person with significant control added Mr Mark Andrew Davies
18/04/2012 Director appointed SMITH, Neil
18/04/2012 Director appointed SIMMONS, Claire Elizabeth
18/04/2012 Secretary appointed SMITH, Neil
18/04/2012 Director appointed DAVIES, Mark Andrew

Financial highlights

No figures could be read from the accounts filed on 29 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WEAR AND TEAR ROOFING LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of WEAR AND TEAR ROOFING LTD?
According to the official registry, the company number of WEAR AND TEAR ROOFING LTD is 08035209.
Where is WEAR AND TEAR ROOFING LTD registered?
The registered office is Kingswood House South Road, Kingswood, Bristol, South Gloucestershire, BS15 8JF.
Who runs WEAR AND TEAR ROOFING LTD?
DAVIES, Mark Andrew is listed among the officers of WEAR AND TEAR ROOFING LTD.
What is the SIC code of WEAR AND TEAR ROOFING LTD?
The nature of business is recorded under SIC code 43910 — Roofing activities.
Who controls WEAR AND TEAR ROOFING LTD?
Rupes Holdings Ltd is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of WEAR AND TEAR ROOFING LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About WEAR AND TEAR ROOFING LTD (08035209)

WEAR AND TEAR ROOFING LTD is a private limited company incorporated on 18 April 2012 and registered in the United Kingdom under company number 08035209. Its registered office is at Kingswood House South Road, Kingswood, Bristol, South Gloucestershire, BS15 8JF. The recorded nature of business is roofing activities (SIC 43910). The company is currently active , with statutory accounts last made up to 31 July 2025. 5 active officers are on record , and the person with significant control is Rupes Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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