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Excelclad Limited

Excelclad Limited is an active company incorporated on 11 March 1986 with the registered office located in Leominster, Herefordshire. Excelclad Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01998171
Private limited company
Age
39 years
Incorporated 11 March 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 5 Southern Avenue
Leominster
Herefordshire
HR6 0QF
Same address for the past 12 years
Telephone
01948666321
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1960
Director • British • Lives in UK • Born in Jul 1984
Director • British • Lives in UK • Born in Nov 1958
Panels And Profiles Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Panels & Profiles Limited
Mrs Patricia Claire Hodsoll Thomas and are mutual people.
Active
Panels & Profiles Group Limited
Mrs Patricia Claire Hodsoll Thomas and Richard Evan Thomas are mutual people.
Active
Herefordshire Community Foundation
Mrs Patricia Claire Hodsoll Thomas is a mutual person.
Active
Thomas Of Pencombe Ltd
Richard Evan Thomas is a mutual person.
Active
Jack Pink Ltd
Richard Evan Thomas is a mutual person.
Active
Pencombe Property Limited
Richard Evan Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£31.08K
Decreased by £96.92K (-76%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 6 (-35%)
Total Assets
£421.28K
Decreased by £114.89K (-21%)
Total Liabilities
-£452.56K
Decreased by £136.22K (-23%)
Net Assets
-£31.28K
Increased by £21.33K (-41%)
Debt Ratio (%)
107%
Decreased by 2.39% (-2%)
Latest Activity
Megan Louisa Oldham Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 8 Nov 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Jorden Ryan Osbourne Oldham Resigned
2 Years 5 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
Small Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
Small Accounts Submitted
3 Years Ago on 30 Sep 2021
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Documents
Termination of appointment of Megan Louisa Oldham as a director on 28 February 2025
Submitted on 11 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 7 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 17 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 17 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year