Register entry · No. 15960799
LYNNFRAME WARM ROOFS DIVISION LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £9,777.
Accounts to 30 Sep 2025 · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 17 Sep 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
10 ECTON GROVE, ELM, WISBECH, ENGLAND, PE14 0BN
As filed with Companies House. -
Nature of business
- 43910 Roofing activities
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 19 Sep 2027
- Last made up to
- 5 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- LYNNFRAME WARM ROOFS DIVISION LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | £33,677 | £3,181 | £9,777 | 2 |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Gary Clive John Shipp | Director | 17 Sep 2024 | — | August 1976 | British · England |
| Thomas David Maynard | Director | 17 Sep 2024 | — | August 1994 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Thomas David Maynard | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 17 Sep 2024 | — | August 1994 | British · England |
| Mr Gary Clive John Shipp | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 17 Sep 2024 | — | August 1976 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is LYNNFRAME WARM ROOFS DIVISION LIMITED still trading?
The register shows LYNNFRAME WARM ROOFS DIVISION LIMITED as active.
What does LYNNFRAME WARM ROOFS DIVISION LIMITED do?
It files the industry code 43910 (Roofing activities).
When was LYNNFRAME WARM ROOFS DIVISION LIMITED set up?
It was incorporated on 17 September 2024.
When are LYNNFRAME WARM ROOFS DIVISION LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is LYNNFRAME WARM ROOFS DIVISION LIMITED's next confirmation statement due?
By 19 September 2027.
Who runs LYNNFRAME WARM ROOFS DIVISION LIMITED?
LYNNFRAME WARM ROOFS DIVISION LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House