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Cleantech Building Materials Plc
Cleantech Building Materials Plc is an active company incorporated on 16 December 2014 with the registered office located in London, Greater London. Cleantech Building Materials Plc was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09357256
Public limited company
Age
11 years
Incorporated
16 December 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
16 December 2025
(4 days ago)
Next confirmation dated
16 December 2026
Due by
30 December 2026
(1 year remaining)
Last change occurred
3 days 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 June 2026
(6 months remaining)
Learn more about Cleantech Building Materials Plc
Contact
Update Details
Address
30 Crown Place Earl Street
London
EC2A 4ES
United Kingdom
Address changed on
10 Jul 2024
(1 year 5 months ago)
Previous address was
30 Crown Place Earl Street London London EC2A 4ES England
Companies in EC2A 4ES
Telephone
020 39346630
Email
Available in Endole App
Website
Cleantechbuildingmaterials.com
See All Contacts
People
Officers
7
Shareholders
98
Controllers (PSC)
1
Adrian Wyn-Griffiths
Director • Secretary • Solicitor • British • Lives in England • Born in Dec 1962
Colin Bruce McKendrick
Director • British • Lives in England • Born in Dec 1958
Briony Mathieson
Director • Chief Marketing Officer • British • Lives in UK • Born in Jun 1966
Bruce Gordon Fraser Casely
Director • Chief Financial Officer • British • Lives in Jersey • Born in Sep 1971
Willy Paterson-Brown
Director • British • Lives in Switzerland • Born in May 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Hub Company Limited
Briony Mathieson is a mutual person.
Active
The Hub Networks Limited
Briony Mathieson is a mutual person.
Active
The Hub Consultancy Company Limited
Briony Mathieson is a mutual person.
Active
The Hub Group Limited
Briony Mathieson is a mutual person.
Active
Oneid Limited
Simon John Allocca is a mutual person.
Active
Showrunner Live Ltd
Briony Mathieson is a mutual person.
Active
SJ Allocca Limited
Simon John Allocca is a mutual person.
Active
MHX Consulting Ltd
Colin Bruce McKendrick is a mutual person.
Active
See All Mutual Companies
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
£52K
Increased by £49K (+1633%)
Turnover
£384K
Increased by £384K (%)
Employees
8
Decreased by 1 (-11%)
Total Assets
£16.49M
Increased by £9.43M (+134%)
Total Liabilities
-£1.75M
Decreased by £2.37M (-58%)
Net Assets
£14.75M
Increased by £11.81M (+402%)
Debt Ratio (%)
11%
Decreased by 47.77% (-82%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Days Ago on 17 Dec 2025
Mr Simon John Allocca Details Changed
22 Days Ago on 28 Nov 2025
Group Accounts Submitted
2 Months Ago on 8 Oct 2025
Mr Bruce Gordon Fraser Casely Appointed
8 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year Ago on 20 Dec 2024
Mr Simon John Allocca Details Changed
1 Year 5 Months Ago on 10 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 10 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 10 Jul 2024
Group Accounts Submitted
1 Year 5 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 1 Jul 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 16 December 2025 with updates
Submitted on 17 Dec 2025
Statement of capital following an allotment of shares on 26 November 2025
Submitted on 1 Dec 2025
Director's details changed for Mr Simon John Allocca on 10 July 2024
Submitted on 28 Nov 2025
Director's details changed for Mr Simon John Allocca on 28 November 2025
Submitted on 28 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Resolutions
Submitted on 26 Jun 2025
Resolutions
Submitted on 26 Jun 2025
Appointment of Mr Bruce Gordon Fraser Casely as a director on 23 April 2025
Submitted on 23 Apr 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 18 February 2025
Submitted on 21 Feb 2025
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Repayment History
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