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Securiclad Holdings Limited

Securiclad Holdings Limited is a dormant company incorporated on 17 January 2022 with the registered office located in North Shields, Tyne and Wear. Securiclad Holdings Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13851528
Private limited company
Age
3 years
Incorporated 17 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 January 2025 (11 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (22 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
10 Alder Road, West Chirton
North Industrial Estate
North Shields
NE29 8SD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • Managing Director • British • Lives in England • Born in Aug 1987
Director • Accountant • British • Lives in UK • Born in Apr 1954
Director • New Zealander • Lives in France • Born in Sep 1963
Director • Finance Director • British • Lives in UK • Born in Jan 1979
Mr Paul George Hannah
PSC • British • Lives in UK • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Euro Quality Coatings Limited
Sean Fitzgerald Allison, Paul George Hannah, and 1 more are mutual people.
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Customclad Limited
Sean Fitzgerald Allison, Paul George Hannah, and 1 more are mutual people.
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Wentloog Building Services Limited
Paul George Hannah is a mutual person.
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Paul George Hannah is a mutual person.
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Sean Fitzgerald Allison and Paul George Hannah are mutual people.
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Isoclad Limited
Sean Fitzgerald Allison and Paul George Hannah are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 31 Oct 2025
Mr Robert Palmer Appointed
6 Months Ago on 2 Jul 2025
Mr Paul Postle Appointed
6 Months Ago on 2 Jul 2025
Confirmation Submitted
11 Months Ago on 29 Jan 2025
Christine Wilde Resigned
1 Year Ago on 31 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Jan 2024
Simon Roger Kirkup (PSC) Appointed
2 Years 3 Months Ago on 12 Sep 2023
David Nicholas Owen Williams (PSC) Resigned
2 Years 3 Months Ago on 12 Sep 2023
Sean Fitzgerald Allison (PSC) Appointed
2 Years 3 Months Ago on 12 Sep 2023
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Documents
Notification of Simon Roger Kirkup as a person with significant control on 12 September 2023
Submitted on 2 Jan 2026
Accounts for a dormant company made up to 31 January 2025
Submitted on 31 Oct 2025
Appointment of Mr Robert Palmer as a director on 2 July 2025
Submitted on 2 Jul 2025
Appointment of Mr Paul Postle as a director on 2 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 29 Jan 2025
Termination of appointment of Christine Wilde as a director on 31 December 2024
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 17 January 2024 with updates
Submitted on 23 Jan 2024
Cessation of David Nicholas Owen Williams as a person with significant control on 12 September 2023
Submitted on 23 Jan 2024
Notification of Sean Fitzgerald Allison as a person with significant control on 12 September 2023
Submitted on 23 Jan 2024
Repayment History
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