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Alumet Systems (UK) Limited

Alumet Systems (UK) Limited is an active company incorporated on 3 August 1992 with the registered office located in Southam, Warwickshire. Alumet Systems (UK) Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02736885
Private limited company
Age
33 years
Incorporated 3 August 1992
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Senator House
Bourne End
Kineton Rd Ind Estate
Southam Warwicks
CV47 0NA
Same address for the past 32 years
Telephone
01926811677
Email
Available in Endole App
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People
Officers
7
Shareholders
6
Controllers (PSC)
1
Damien Bruce Hayward-Bradley
Director • Secretary • Finance Director • British • Lives in England • Born in Dec 1976
Mr Gary Summers
PSC • Director • British • Lives in UK • Born in Jul 1960
Steven James Smith
Director • Contracts Director • British • Lives in England • Born in Jan 1969
Lee Adam Summers
Director • British • Lives in England • Born in Apr 1981
Laurence McBeth
Director • None • British • Lives in England • Born in Jan 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fairways Construction Systems Limited
Damien Bruce Hayward-Bradley, Laurence McBeth, and 2 more are mutual people.
Active
Crown Aluminium Holdings Ltd
Damien Bruce Hayward-Bradley, Laurence McBeth, and 1 more are mutual people.
Active
Alumet Holdings Limited
Damien Bruce Hayward-Bradley, Mr Blake Sebastian Summers, and 1 more are mutual people.
Active
Crown Aluminium Limited
Damien Bruce Hayward-Bradley and Gary Summers are mutual people.
Active
Avon Solar Control Limited
Damien Bruce Hayward-Bradley is a mutual person.
Active
Built Environment Efficiency Systems Limited
Damien Bruce Hayward-Bradley and Lee Adam Summers are mutual people.
Active
Avon Manufacturing Limited
Damien Bruce Hayward-Bradley is a mutual person.
Active
BSS Engineering Limited
Mr Blake Sebastian Summers is a mutual person.
Active
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Brands
Alumet
Alumet is a building envelope specialist with 30 years of experience in the curtain walling industry.
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
£2.26M
Increased by £935K (+70%)
Turnover
£41.17M
Increased by £8.51M (+26%)
Employees
117
Same as previous period
Total Assets
£21.83M
Increased by £4.71M (+28%)
Total Liabilities
-£16.21M
Increased by £4.36M (+37%)
Net Assets
£5.63M
Increased by £352K (+7%)
Debt Ratio (%)
74%
Increased by 5.04% (+7%)
See 10 Year Full Financials
Latest Activity
Amended Group Accounts Submitted
14 Days Ago on 24 Oct 2025
Amended Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 5 Aug 2025
Steven James Smith Resigned
7 Months Ago on 10 Apr 2025
New Charge Registered
7 Months Ago on 3 Apr 2025
Group Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Aug 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Aug 2023
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Documents
Amended group of companies' accounts made up to 31 December 2024
Submitted on 24 Oct 2025
Amended full accounts made up to 31 December 2023
Submitted on 6 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 5 Aug 2025
Termination of appointment of Steven James Smith as a director on 10 April 2025
Submitted on 10 Apr 2025
Registration of charge 027368850006, created on 3 April 2025
Submitted on 4 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 7 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 30 Aug 2023
Confirmation statement made on 18 July 2023 with no updates
Submitted on 15 Aug 2023
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Repayment History
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