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CCL Building Products Limited

CCL Building Products Limited is an active company incorporated on 17 April 2003 with the registered office located in Hook, Hampshire. CCL Building Products Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04738366
Private limited company
Age
22 years
Incorporated 17 April 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 March 2025 (11 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
Lodge Farm Hook Road
North Warnborough
Hook
RG29 1HA
England
Same address for the past 8 years
Telephone
08443276002
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1963 • Company Secretary
Director • British • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in May 1993
Director • British • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Cast Contracting Limited
Mr John David Cast, Howard Ashley Ball, and 2 more are mutual people.
Active
Wet Rooms (UK) Limited
Mr John David Cast, Howard Ashley Ball, and 2 more are mutual people.
Active
CCL Construction Limited
Howard Ashley Ball, April Jay Finn, and 2 more are mutual people.
Active
CCL Construction (Group) Limited
John David Cast and Jamie Tschumi are mutual people.
Active
Hector Developments Limited
John David Cast is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£87
Decreased by £36 (-29%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£1.03M
Increased by £11.14K (+1%)
Total Liabilities
-£282.71K
Decreased by £56.1K (-17%)
Net Assets
£748.75K
Increased by £67.24K (+10%)
Debt Ratio (%)
27%
Decreased by 5.8% (-17%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 27 Jan 2026
Confirmation Submitted
10 Months Ago on 26 Mar 2025
Full Accounts Submitted
1 Year Ago on 24 Jan 2025
Confirmation Submitted
1 Year 10 Months Ago on 5 Apr 2024
Full Accounts Submitted
2 Years Ago on 26 Jan 2024
Neil Wise Resigned
2 Years 1 Month Ago on 21 Dec 2023
Mr James Nicholas Newitt Appointed
2 Years 4 Months Ago on 29 Sep 2023
Mrs April Jay Finn Appointed
2 Years 4 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Apr 2023
Full Accounts Submitted
3 Years Ago on 30 Jan 2023
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 27 Jan 2026
Confirmation statement made on 20 March 2025 with updates
Submitted on 26 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 24 Jan 2025
Confirmation statement made on 20 March 2024 with updates
Submitted on 5 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 26 Jan 2024
Termination of appointment of Neil Wise as a director on 21 December 2023
Submitted on 4 Jan 2024
Appointment of Mr James Nicholas Newitt as a director on 29 September 2023
Submitted on 3 Oct 2023
Appointment of Mrs April Jay Finn as a director on 29 September 2023
Submitted on 3 Oct 2023
Confirmation statement made on 20 March 2023 with updates
Submitted on 3 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 30 Jan 2023
Repayment History
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