PCP CLADDING LIMITED

Active Haslemere

Other specialised construction activities n.e.c.

10 employees website.com
Property, infrastructure and construction Building materials & components Other specialised construction activities n.e.c.
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PCP CLADDING LIMITED

Other specialised construction activities n.e.c.

Founded 19 Dec 2008 Active Haslemere, England 10 employees website.com
Property, infrastructure and construction Building materials & components Other specialised construction activities n.e.c.

Previous Company Names

PREMIER CLADDING PRODUCTS LIMITED 19 Dec 2008 — 19 Jun 2012
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 9 Apr 2026 Next due 18 Apr 2027 10 months remaining
Net assets £454K £57K 2024 year on year
Total assets £1M £326K 2024 year on year
Total Liabilities £838K £269K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

The Gate House Fernhurst Business Park Fernhurst Haslemere Surrey GU27 3HB England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for PCP CLADDING LIMITED (06777368), an active property, infrastructure and construction company based in Haslemere, England. Incorporated 19 Dec 2008. Other specialised construction activities 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 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£146.33k

Decreased by £187.82k (-56%)

Net Assets

£454.23k

Increased by £56.94k (+14%)

Total Liabilities

£838.24k

Increased by £268.81k (+47%)

Turnover

£2.64M

Employees

10

Debt Ratio

65%

Increased by 6 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2024
31 Mar 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

Officers

Officers

1 active 2 resigned
Status
Richard Walter ClarkeDirectorBritishUnited Kingdom683 Apr 2013Active

Shareholders

Shareholders (3)

Premier Building Group Holdings Limited
90.0%
90
Richard Shadforth
5.0%
5

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Corp Bidco 241 Limited

United Kingdom

Active
Notified 1 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Richard Walter Clarke

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Richard Michael Shadforth

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,ownership Of Shares 25 To 50 Percent As Firm
Notified 1 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

PCP CLADDING LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026OfficersAppointment of Mr Patrick Alan Collins as director on 17 Apr 2026
17 Apr 2026OfficersTermination of Phillip Robert Millward as director on 17 Apr 2026
9 Apr 2026Confirmation StatementConfirmation statement made on 4 Apr 2026 with updates
1 Apr 2026Persons With Significant ControlChange to Corp Bidco 241 Limited as a person with significant control on 8 Apr 2025
5 Nov 2025OfficersTermination of Richard Walter Clarke as director on 31 Oct 2025
17 Apr 2026 Officers

Appointment of Mr Patrick Alan Collins as director on 17 Apr 2026

17 Apr 2026 Officers

Termination of Phillip Robert Millward as director on 17 Apr 2026

9 Apr 2026 Confirmation Statement

Confirmation statement made on 4 Apr 2026 with updates

1 Apr 2026 Persons With Significant Control

Change to Corp Bidco 241 Limited as a person with significant control on 8 Apr 2025

5 Nov 2025 Officers

Termination of Richard Walter Clarke as director on 31 Oct 2025

Recent Activity

Latest Activity

Appointment of Mr Patrick Alan Collins as director on 17 Apr 2026

1 months ago on 17 Apr 2026

Termination of Phillip Robert Millward as director on 17 Apr 2026

1 months ago on 17 Apr 2026

Confirmation statement made on 4 Apr 2026 with updates

2 months ago on 9 Apr 2026

Change to Corp Bidco 241 Limited as a person with significant control on 8 Apr 2025

2 months ago on 1 Apr 2026

Termination of Richard Walter Clarke as director on 31 Oct 2025

7 months ago on 5 Nov 2025