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Celuclad Holdings Limited

Celuclad Holdings Limited is an active company incorporated on 4 April 2006 with the registered office located in Taunton, Somerset. Celuclad Holdings Limited was registered 19 years ago.
Status
Active
Active since 5 years ago
Company No
05768713
Private limited company
Age
19 years
Incorporated 4 April 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Willow Croft Willow Croft
Lower Henlade
Taunton
TA3 5NA
England
Address changed on 20 Nov 2023 (1 year 11 months ago)
Previous address was Stone Haven Northiam Road Broad Oak Rye TN31 6EP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • Accounts Clerk • British • Lives in England • Born in May 1961
Director • PSC • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Team Frames (Ashford) Ltd
Mrs Glenda Jane Milham is a mutual person.
Active
Celuclad Limited
Mrs Glenda Jane Milham is a mutual person.
Active
Heathfield Windows Ltd
Mrs Glenda Jane Milham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£270.43K
Increased by £225.07K (+496%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.68M
Decreased by £152.41K (-8%)
Total Liabilities
-£884.42K
Decreased by £215.42K (-20%)
Net Assets
£795.4K
Increased by £63.02K (+9%)
Debt Ratio (%)
53%
Decreased by 7.38% (-12%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Full Accounts Submitted
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 13 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 24 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 3 Feb 2023
Confirmation Submitted
3 Years Ago on 6 Apr 2022
Full Accounts Submitted
3 Years Ago on 29 Nov 2021
Confirmation Submitted
4 Years Ago on 8 Apr 2021
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Documents
Confirmation statement made on 4 April 2025 with updates
Submitted on 11 Apr 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 1 Jan 2025
Confirmation statement made on 4 April 2024 with updates
Submitted on 13 Apr 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 24 Nov 2023
Registered office address changed from Stone Haven Northiam Road Broad Oak Rye TN31 6EP England to Willow Croft Willow Croft Lower Henlade Taunton TA3 5NA on 20 November 2023
Submitted on 20 Nov 2023
Confirmation statement made on 4 April 2023 with updates
Submitted on 13 Apr 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 3 Feb 2023
Confirmation statement made on 4 April 2022 with updates
Submitted on 6 Apr 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 29 Nov 2021
Confirmation statement made on 4 April 2021 with no updates
Submitted on 8 Apr 2021
Repayment History
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