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Isoclad Holdings Limited

Isoclad Holdings Limited is an active company incorporated on 20 October 2021 with the registered office located in North Shields, Tyne and Wear. Isoclad Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13690545
Private limited company
Age
3 years
Incorporated 20 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
10 Alder Road
West Chirton
North Industrial Estate
North Shields
NE29 8SD
United Kingdom
Same address since incorporation
Telephone
0191 2585052
Email
Unreported
People
Officers
5
Shareholders
18
Controllers (PSC)
3
Director • PSC • Accountant • British • Lives in UK • Born in Apr 1954
Director • PSC • None Supplied • New Zealander • Lives in France • Born in Sep 1963
Director • Finance Director • British • Lives in UK • Born in Jan 1979
Director • Managing Director • British • Lives in England • Born in Aug 1987
Director • British • Lives in UK • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Securiclad Holdings Limited
Paul George Hannah, Christine Wilde, and 3 more are mutual people.
Active
Customclad Limited
Paul George Hannah, Christine Wilde, and 2 more are mutual people.
Active
Resource Limited
Paul George Hannah and are mutual people.
Active
Euro Quality Coatings Limited
Paul George Hannah, Mr Sean Fitzgerald Allison, and 1 more are mutual people.
Active
Isoclad Limited
Paul George Hannah, Christine Wilde, and 1 more are mutual people.
Active
Panel Solutions Limited
Paul George Hannah, Christine Wilde, and 1 more are mutual people.
Active
Isoclad Properties Limited
Paul George Hannah, Christine Wilde, and 1 more are mutual people.
Active
Securiclad Properties Limited
Paul George Hannah, Christine Wilde, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £8.55M (-100%)
Employees
Unreported
Decreased by 39 (-100%)
Total Assets
£5.88M
Decreased by £6.62M (-53%)
Total Liabilities
-£6.21M
Decreased by £7.41M (-54%)
Net Assets
-£325.64K
Increased by £782.94K (-71%)
Debt Ratio (%)
106%
Decreased by 3.33% (-3%)
Latest Activity
Own Shares Purchased
5 Months Ago on 17 Mar 2025
Mr Paul Postle Appointed
6 Months Ago on 7 Mar 2025
Full Accounts Submitted
6 Months Ago on 4 Mar 2025
Christine Wilde Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Group Accounts Submitted
11 Months Ago on 16 Sep 2024
Mr Robert Palmer Appointed
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
David Nicholas Owen Williams (PSC) Resigned
1 Year 12 Months Ago on 12 Sep 2023
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Documents
Purchase of own shares. Shares purchased into treasury:
Submitted on 17 Mar 2025
Appointment of Mr Paul Postle as a director on 7 March 2025
Submitted on 7 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 4 Mar 2025
Termination of appointment of Christine Wilde as a director on 31 December 2024
Submitted on 2 Jan 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 12 Dec 2024
Group of companies' accounts made up to 31 May 2023
Submitted on 16 Sep 2024
Appointment of Mr Robert Palmer as a director on 29 May 2024
Submitted on 29 May 2024
Confirmation statement made on 18 March 2024 with updates
Submitted on 18 Mar 2024
Notification of Paul George Hannah as a person with significant control on 12 September 2023
Submitted on 12 Jan 2024
Notification of Simon Roger Kirkup as a person with significant control on 12 September 2023
Submitted on 12 Jan 2024
Repayment History
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