- Company number
- 01165109
- Incorporated
- 1 Apr 197452 years trading
- Registered office
- Unit N, Cradock Road, Luton, Beds, LU4 0JF
- Nature of business
- Roofing activities
H. McIntyre & Sons Limited is a 52-year-old private limited company registered in Luton, company number 01165109, one of 51 roofing companies in Luton. Its next accounts are due at Companies House on 31 March 2027, and the CT600 for the period to 30 June 2026 is due at HMRC on 30 June 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £47K (-7.7%) on the year before, to £563K.
- Net assets rose in 5 of 9 year-on-year comparisons on record.
- Current assets of £265K against £207K owed within a year: 1.3 times cover.
- 6 employees on average during the year.
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 30 Jun 2025 | £563K | £85K | £265K | £207K | 6 |
| 30 Jun 2024 | £610K | £154K | £309K | £186K | 6 |
| 30 Jun 2023 | £612K | £273K | £418K | £271K | 6 |
| 30 Jun 2022 | £591K | £235K | £397K | £260K | 6 |
| 30 Jun 2021 | £502K | £168K | £351K | £283K | 5 |
| 30 Jun 2020 | £375K | £97K | £221K | £253K | 5 |
| 30 Jun 2019 | £368K | £79K | £250K | £269K | 7 |
| 30 Jun 2018 | £367K | £63K | £285K | £281K | 9 |
| 30 Jun 2017 | £390K | £66K | £355K | £316K | 10 |
| 30 Jun 2016 | £391K | £29K | £334K | £274K |
Who runs and owns H. McIntyre & Sons Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (2)
| Name | Role | Appointed |
|---|---|---|
| S*** M*** | Director | Apr 1993 |
| A*** R*** | Secretary | Oct 1998 |
4 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| H*** M*** | Secretary | Oct 1998 | |
| H*** M*** | Director | Apr 1992 | |
| T*** M*** | Director | Jan 1992 | |
| P*** W*** | Director | Nov 1992 |
Person with significant control
Charges (secured borrowing)
4 of 4 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Barclays Bank PLC | Outstanding | Jul 2007 |
| Barclays Bank Limited | Outstanding | Sep 1979 |
| Barclays Bank Limited | Outstanding | Sep 1979 |
| Barclays Bank Limited | Outstanding | May 1978 |
Where H. McIntyre & Sons Limited is registered
The registered office is in Luton (LU4), in the Luton local authority area, East of England. Show LU4 0JF on a map.
Other trade companies in LU4
- Kai Properties LtdProperty developers
- Surrey Design and Build LtdRoofers
- Lignora LtdFloor and wall tilers
- MK Services Pro LtdProperty developers
- Amp Vision Solutions LtdElectricians
- S R Auto Motors LimitedMotor traders
- Arseley Motor Group LtdMotor traders
- F Martini Building & Roofing LtdBuilders
Also registered at this address
1 other company uses the same registered office as H. McIntyre & Sons Limited.
What happens if H. McIntyre & Sons Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 March 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Apr 2027 to 30 Apr 2027 | £150 |
| 1 to 3 months late | 1 May 2027 to 30 Jun 2027 | £375 |
| 3 to 6 months late | 1 Jul 2027 to 30 Sep 2027 | £750 |
| More than 6 months late | From 1 Oct 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jul 2027 | £200 |
| 3 months late | 30 Sep 2027 | another £200 |
| 6 months late | 30 Dec 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 30 Jun 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 01165109
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 1 April 1974 (52 years ago)
- Registered office
- Unit N, Cradock Road, Luton, Beds, LU4 0JF
- Nature of business
- Roofing activities (SIC 43910)
- Year end
- 30 June (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 30 June 2025
- Last confirmation statement
- 31 December 2025
- Charges (mortgages)
- 4 outstanding of 4 registered
Filing notes for roofing companies
Roofing companies commonly work under CIS and run vans and access equipment, so CIS deductions and capital allowances are the two things to get right.
Similar companies in Luton
Other active roofing companies registered in Luton.
- Harpenden Roofing Company Limited1997
- Homestyle Roofing Ltd2023
- Inter Safe Roofing Ltd2026
- JP Roofing Solutions Ltd2025
- Kestral Ventures Limited2003
- Kika Roofing Ltd2026
- Nationwide Roofing & Building Contractors Limited Limited2025
- Nestro Projects Ltd2026
All roofing companies in Luton · All trades in Luton · Roofers across the UK
Frequently asked questions
When are H. McIntyre & Sons Limited's accounts due?
H. McIntyre & Sons Limited's next accounts are due at Companies House by 31 March 2027 (in 169 days), covering the period to 30 June 2026.
When is H. McIntyre & Sons Limited's CT600 due?
The CT600 for the period to 30 June 2026 is due at HMRC by 30 June 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 April 2027.
Is H. McIntyre & Sons Limited still trading?
H. McIntyre & Sons Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does H. McIntyre & Sons Limited do?
H. McIntyre & Sons Limited is registered under Roofing activities (SIC 43910).
How old is H. McIntyre & Sons Limited?
H. McIntyre & Sons Limited was incorporated on 1 April 1974, 52 years ago.
Who runs H. McIntyre & Sons Limited?
H. McIntyre & Sons Limited has 1 active director, the longest-serving appointed in Apr 1993. Their names and service addresses are on the Companies House register.
Who owns H. McIntyre & Sons Limited?
One person or company has significant control of H. McIntyre & Sons Limited: an individual (owns 75% or more of the shares).
What is the penalty if H. McIntyre & Sons Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View H. McIntyre & Sons Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.