Euroclad Group Limited
Company Profile
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Large EnterpriseEuroclad Group Limited
01502586•Private Limited With Share Capital
Severnside House, St. Mellons Business Park, Fortr, Cardiff, CF30EY
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Incorporated
18/06/1980
Company Age
45 years
Directors
4
Employees
324
SIC Code
25990
Risk
very low risk
Company Overview
Registration, classification & business activity
Euroclad Group Limited (01502586) is a private limited with share capital incorporated on 18/06/1980 (45 years old) and registered in cardiff, CF30EY. The company operates under SIC code 25990 and is classified as Large Enterprise.
We are a leading international supplier of architectural metal building solutions to the construction industry.we manufacture highly engineered building envelope products including roof and wall cladding systems, insulated composite panels and architectural flashings and fabrications.our brandseuroc...
Private Limited With Share Capital
SIC: 25990
Large Enterprise
Incorporated 18/06/1980
CF30EY
324 employees
Financial Overview
Total Assets
£138.01M
Liabilities
£24.92M
Net Assets
£113.10M
Turnover
£140.40M
Cash
£4.41M
Key Metrics
324
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
46
Registered
0
Outstanding
0
Part Satisfied
46
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Capital Allotment Shares
Category:Capital
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Resolution
Category:Resolution
Date:30-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Resolution
Category:Resolution
Date:03-08-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2016
Auditors Resignation Company
Category:Auditors
Date:07-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2016
Auditors Resignation Company
Category:Auditors
Date:19-05-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2016
Memorandum Articles
Category:Incorporation
Date:06-01-2016
Resolution
Category:Resolution
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:29-09-2010
Legacy
Category:Mortgage
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Mortgage
Date:16-10-2009
Legacy
Category:Mortgage
Date:12-10-2009
Legacy
Category:Mortgage
Date:12-10-2009
Legacy
Category:Mortgage
Date:12-10-2009
Legacy
Category:Mortgage
Date:12-10-2009
Legacy
Category:Mortgage
Date:28-08-2009
Legacy
Category:Mortgage
Date:28-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:03-11-2008
Legacy
Category:Annual Return
Date:01-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Mortgage
Date:16-08-2007
Legacy
Category:Officers
Date:27-04-2007
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date01/09/2025
Latest Accounts31/12/2024
Trading Addresses
Severnside House, St. Mellons Business Park, Fortr, Cardiff, Cf3 0Ey, CF30EYRegistered
Wentloog, Corporate Park Rumney, Cardiff, South Glamorgan, CF31TH
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