EUROCLAD GROUP LIMITED

01502586
Active Cardiff

Manufacture of other fabricated metal products n.e.c.

315 employees website.com
Property, infrastructure and construction Building materials & components Manufacture of other fabricated metal products n.e.c.
E

EUROCLAD GROUP LIMITED

01502586

Manufacture of other fabricated metal products n.e.c.

Founded 18 Jun 1980 Active Cardiff, Wales 315 employees website.com
Property, infrastructure and construction Building materials & components Manufacture of other fabricated metal products n.e.c.

Previous Company Names

EURO CLAD LIMITED 23 Sept 1993 — 30 Nov 2018
EURO CLAD (SOUTH WALES) LIMITED 31 Dec 1980 — 23 Sept 1993
SERVOSTONE LIMITED 18 Jun 1980 — 31 Dec 1980
Accounts Submitted 4 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 12 Nov 2025 Next due 26 Nov 2026 5 months remaining
Net assets £93M £26M 2023 year on year
Total assets £121M £21M 2023 year on year
Total Liabilities £28M £5M 2023 year on year
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

Severnside House St. Mellons Business Park, Fortran Road Cardiff CF3 0EY Wales

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EUROCLAD GROUP LIMITED (01502586), an active property, infrastructure and construction company based in Cardiff, Wales. Incorporated 18 Jun 1980. Manufacture of other fabricated metal products n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2023)

Cash in Bank

£374.54k

Decreased by £2.02M (-84%)

Net Assets

£92.70M

Increased by £25.79M (+39%)

Total Liabilities

£27.90M

Decreased by £4.99M (-15%)

Turnover

£176.48M

Decreased by £12.89M (-7%)

Employees

315

Increased by 22 (+8%)

Debt Ratio

23%

Decreased by 10 (-30%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10,000 Shares £19.57m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Dec 201910,000£19.57m£2k

Officers

Officers

1 active 2 resigned
Status
Kingspan Group LimitedCorporate-secretaryUnited KingdomUnknown30 Apr 2016Active

Shareholders

Shareholders (1)

Ever 2479 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ever 2479 Ltd

United Kingdom

Active
Notified 30 Jul 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Euro Clad (holdings) Limited

Ceased 30 Jul 2018

Ceased

Group Structure

Group Structure

KINGSPAN GROUP LIMITED united kingdom
EVER 2479 LIMITED united kingdom
EUROCLAD GROUP LIMITED Current Company

Charges

Charges

25 satisfied

Properties

Properties

11 leasehold 11 total
AddressTenurePrice PaidDate Added
Swefco Building, Wentloog Corporate Park, Rumney, Cardiff CARDIFF
Leasehold-13 May 2025
Land on the south east side of Newlands Road, Cardiff CARDIFF
Leasehold-13 May 2025
Land on the south west side of Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff CARDIFF
Leasehold-13 May 2025
Land at Wentloog Road, Cardiff CARDIFF
Leasehold-13 May 2025
Land lying to the South of Newlands Road, Wentlodge, Rumney, Cardiff CARDIFF
Leasehold-13 May 2025
Swefco Building, Wentloog Corporate Park, Rumney, Cardiff
Leasehold
Added 13 May 2025
District CARDIFF
Land on the south east side of Newlands Road, Cardiff
Leasehold
Added 13 May 2025
District CARDIFF
Land on the south west side of Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff
Leasehold
Added 13 May 2025
District CARDIFF
Land at Wentloog Road, Cardiff
Leasehold
Added 13 May 2025
District CARDIFF
Land lying to the South of Newlands Road, Wentlodge, Rumney, Cardiff
Leasehold
Added 13 May 2025
District CARDIFF

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025Confirmation StatementConfirmation statement made on 12 Nov 2025 with no updates
23 Sept 2025OfficersTermination of Thomas Christensen as director on 15 Sept 2025
4 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Dec 2024Confirmation StatementConfirmation statement made on 7 Dec 2024 with no updates
6 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
12 Nov 2025 Confirmation Statement

Confirmation statement made on 12 Nov 2025 with no updates

23 Sept 2025 Officers

Termination of Thomas Christensen as director on 15 Sept 2025

4 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Dec 2024 Confirmation Statement

Confirmation statement made on 7 Dec 2024 with no updates

6 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 12 Nov 2025 with no updates

7 months ago on 12 Nov 2025

Termination of Thomas Christensen as director on 15 Sept 2025

9 months ago on 23 Sept 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 4 Sept 2025

Confirmation statement made on 7 Dec 2024 with no updates

1 years ago on 10 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 6 Oct 2024