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PCP Cladding Limited

PCP Cladding Limited is an active company incorporated on 19 December 2008 with the registered office located in Haslemere, West Sussex. PCP Cladding Limited was registered 16 years ago.
Status
Active
Active since 13 years ago
Company No
06777368
Private limited company
Age
16 years
Incorporated 19 December 2008
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (6 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 Apr31 Dec 2024 (9 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Gate House Fernhurst Business Park
Fernhurst
Haslemere
Surrey
GU27 3HB
England
Same address for the past 8 years
Telephone
01428654781
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1958
Director • British • Lives in UK • Born in Jun 1962
Director • British • Lives in UK • Born in Dec 1969
Corp Bidco 241 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Building Products Limited
Mr Richard Walter Clarke, , and 1 more are mutual people.
Active
PSF Steel Limited
Mr Richard Walter Clarke, Mr Richard Michael Shadforth, and 1 more are mutual people.
Active
Premier Building Products (Anglia) Limited
Mr Richard Walter Clarke and Mr Richard Michael Shadforth are mutual people.
Active
2R Investments Limited
Mr Richard Walter Clarke and Mr Richard Michael Shadforth are mutual people.
Active
A & M Energy Solutions Limited
Phillip Robert Millward is a mutual person.
Active
J.A. Harvey (Bassingham) Limited
Phillip Robert Millward is a mutual person.
Active
Northern Packaging Limited
Phillip Robert Millward is a mutual person.
Active
PRV Engineering Limited
Phillip Robert Millward is a mutual person.
Active
Brands
PCP Cladding Ltd
PCP Cladding Ltd is a trade supplier and distributor of UPVC Fascia, Soffit, Rainwater Systems, and Exterior Cladding to the New Build, Construction, and Refurbishment market..
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£146.33K
Decreased by £187.82K (-56%)
Turnover
£2.64M
Increased by £2.64M (%)
Employees
10
Same as previous period
Total Assets
£1.29M
Increased by £325.75K (+34%)
Total Liabilities
-£838.24K
Increased by £268.81K (+47%)
Net Assets
£454.23K
Increased by £56.94K (+14%)
Debt Ratio (%)
65%
Increased by 5.95% (+10%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
New Charge Registered
9 Months Ago on 23 Jan 2025
Confirmation Submitted
9 Months Ago on 30 Dec 2024
Accounting Period Shortened
12 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Mr Phillip Robert Millward Appointed
1 Year 5 Months Ago on 1 May 2024
Richard Walter Clarke (PSC) Resigned
1 Year 5 Months Ago on 1 May 2024
Corp Bidco 241 Limited (PSC) Appointed
1 Year 5 Months Ago on 1 May 2024
Richard Michael Shadforth (PSC) Resigned
1 Year 5 Months Ago on 1 May 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 8 Apr 2025
Registration of charge 067773680002, created on 23 January 2025
Submitted on 23 Jan 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 30 Dec 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Sep 2024
Resolutions
Submitted on 20 May 2024
Memorandum and Articles of Association
Submitted on 20 May 2024
Change of share class name or designation
Submitted on 20 May 2024
Cessation of Richard Michael Shadforth as a person with significant control on 1 May 2024
Submitted on 15 May 2024
Repayment History
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