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Registration number: 15325306

Imperial Roofing Supplies UK Holdings Limited
Unaudited Filleted Financial Statements
for the Year Ended 31 March 2026

Imperial Roofing Supplies UK Holdings Limited

Contents

Company Information | 1
Directors' Report | 2
Profit and Loss Account | 3
Balance Sheet | 4 to 5
Notes to the Unaudited Financial Statements | 4

Imperial Roofing Supplies UK Holdings Limited

Company Information

Directors | Mr Joe Carnan Mr Patrick Carnan Mr Ian Beckett

Registered office | Unit 23 Syston Road Cossington Leicestershire LE7 4UZ

Accountants | Fosse Accountants Limited Chartered Certified Accountants 23 St Johns Enderby Leicester Leicestershire LE19 2BR

Imperial Roofing Supplies UK Holdings Limited

Directors' Report for the Year Ended 31 March 2026

The directors present their report and the financial statements for the year ended 31 March 2026.
This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Directors of the company

The directors who held office during the year were as follows:

Mr Joe Carnan

Mr Patrick Carnan

Mr Ian Beckett

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 3 June 2026 and signed on its behalf by:

......................................... Mr Joe Carnan Director

Imperial Roofing Supplies UK Holdings Limited

Profit and Loss Account for the Year Ended 31 March 2026

| 2026 £ | 2025 £
Turnover | - | -
Other income | 126,980 | 296,275
Other charges | (900) | (1,127)
Profit for the year | 126,080 | 295,148

Imperial Roofing Supplies UK Holdings Limited

(Registration number: 15325306)
Balance Sheet as at 31 March 2026

| 2026 £ | 2025 £
Fixed assets | 452,250 | 452,250
Current assets | 1,053 | 953
Creditors: Amounts falling due within one year | (24,975) | (49,955)
Net current liabilities | (23,922) | (49,002)
| 428,328 | 403,248
Capital and reserves | 428,328 | 403,248

1 | General information

The company is a private company limited by share capital, incorporated in United Kingdom.

The address of its registered office is:
Unit 23
Syston Road
Cossington
Leicestershire
LE7 4UZ
England

These financial statements were authorised for issue by the Board on 3 June 2026.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2 | Staff numbers

The average number of persons employed by the company (including directors) during the year, was 0 (2025 - 0).

For the financial year ending 31 March 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

• | The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
• | The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006.

Imperial Roofing Supplies UK Holdings Limited

(Registration number: 15325306)
Balance Sheet as at 31 March 2026

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 3 June 2026 and signed on its behalf by:

......................................... Mr Joe Carnan Director