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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 12 November 2025 (1 month ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
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
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1981
Director • Belgian • Lives in Belgium • Born in Jan 1978
Director • Sales Director • British • Lives in England • Born in May 1964
Ever 2479 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kingspan Limited
Steven De Rynck, Gwyn Jones, and 2 more are mutual people.
Active
Kingspan Energy Limited
Steven De Rynck, Gwyn Jones, and 1 more are mutual people.
Active
Ke Solar Portfolio Limited
Kingspan Group Limited, Steven De Rynck, and 1 more are mutual people.
Active
Coverworld UK Limited
Kingspan Group Limited and Gwyn Jones are mutual people.
Active
Kingspan Fastener Solutions Limited
Kingspan Group Limited and Philip Smith are mutual people.
Active
Coverworld Holdings Limited
Kingspan Group Limited and Gwyn Jones are mutual people.
Active
Tate Global Solutions Limited
Kingspan Group Limited is a mutual person.
Active
Permastore Limited
Kingspan Group Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Nov 2025
Thomas Christensen Resigned
3 Months Ago on 15 Sep 2025
Full Accounts Submitted
4 Months Ago on 4 Sep 2025
Confirmation Submitted
1 Year Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 6 Oct 2024
Peter James Cameron Bullough Resigned
1 Year 8 Months Ago on 30 Apr 2024
Steven De Rynck Appointed
1 Year 11 Months Ago on 15 Jan 2024
Gwyn Jones Details Changed
2 Years Ago on 18 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 29 Aug 2023
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Documents
Confirmation statement made on 12 November 2025 with no updates
Submitted on 12 Nov 2025
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
Repayment History
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