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Euroclad Group Limited

Euroclad Group Limited is an active company incorporated on 18 June 1980 with the registered office located in Cardiff, South Glamorgan. Euroclad Group Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01502586
Private limited company
Age
45 years
Incorporated 18 June 1980
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 December 2024 (10 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Euroclad Group Limited
Contact Update Details
Address
Severnside House
St. Mellons Business Park, Fortran Road
Cardiff
CF3 0EY
Wales
Address changed on 1 Feb 2022 (3 years ago)
Previous address was Wentloog Corporate Park Wentloog Cardiff CF3 8ER
Telephone
02920790722
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Steven De Rynck
Director • Belgian • Lives in Belgium • Born in Jan 1978
Peter James Cameron Bullough
Director • British • Lives in England • Born in Aug 1967
Philip Smith
Director • Sales Director • British • Lives in England • Born in May 1964
Thomas Christensen
Director • Danish • Lives in Ireland • Born in Aug 1968
Richard Gwyn Jones
Director • Welsh • Lives in Wales • Born in Jul 1981
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Shareholders, PSCs & Group Structure
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Kingspan Group Limited, Peter James Cameron Bullough, and 1 more are mutual people.
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Hewetson Holdings Limited
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Kingspan Group Limited and Peter James Cameron Bullough are mutual people.
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Coverworld UK Limited
Kingspan Group Limited and Richard Gwyn Jones are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£4.41M
Increased by £4.04M (+1077%)
Turnover
£140.4M
Decreased by £36.09M (-20%)
Employees
324
Increased by 9 (+3%)
Total Assets
£138.01M
Increased by £17.42M (+14%)
Total Liabilities
-£24.92M
Decreased by £2.98M (-11%)
Net Assets
£113.1M
Increased by £20.4M (+22%)
Debt Ratio (%)
18%
Decreased by 5.08% (-22%)
See 10 Year Full Financials
Latest Activity
Thomas Christensen Resigned
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
1 Month Ago on 4 Sep 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year Ago on 6 Oct 2024
Peter James Cameron Bullough Resigned
1 Year 6 Months Ago on 30 Apr 2024
Steven De Rynck Appointed
1 Year 9 Months Ago on 15 Jan 2024
Gwyn Jones Details Changed
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Dec 2022
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Get Credit Report
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Documents
Termination of appointment of Thomas Christensen as a director on 15 September 2025
Submitted on 23 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 10 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Director's details changed for Gwyn Jones on 18 December 2023
Submitted on 18 Jun 2024
Termination of appointment of Peter James Cameron Bullough as a director on 30 April 2024
Submitted on 10 Jun 2024
Appointment of Steven De Rynck as a director on 15 January 2024
Submitted on 7 Feb 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 8 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Confirmation statement made on 7 December 2022 with no updates
Submitted on 7 Dec 2022
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Repayment History
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