Castolin Eutectic Limited

Active00450581 Private limited company
Incorporated
8 March 1948 (78 years)
Previously known as
Eutectic Company Limited (until 7 May 2009)
Industry
Wholesale of metals and metal ores (46720)
Directors
Colin George Lishman
Owned by
Castolin Eutectic GMBH
Accounts type
Small
Region
West Midlands
Address
Unit 3 Oak Tree Park
Moons Moat North Industrial Estate
Redditch
B98 9NW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Lishman, Colin George
Director · Appointed 18 March 2025
British
Born April 1968 (58)
Officer history (32 former)
31 July 2025
Resigned Cund, Neil as Director
31 July 2025
Resigned Melcer, Marcin as Director
18 March 2025
Appointed Lishman, Colin George as Director
1 December 2019
Resigned Regente, Nico Alexander as Director
2 August 2016
Appointed Cund, Neil as Director
2 August 2016
Appointed Melcer, Marcin as Director
2 August 2016
Resigned Kirchgassner, Martin, Dr as Director
23 August 2012
Resigned Gunnarsson, Karl Jonas as Director
23 August 2012
Appointed Kirchgassner, Martin, Dr as Director
23 August 2012
Appointed Regente, Nico Alexander as Director
31 December 2011
Resigned Mornhinweg, Joachim as Director
31 December 2011
Resigned Beer, Wilfried as Secretary
31 December 2011
Resigned Beer, Wilfried as Director
31 January 2011
Appointed Gunnarsson, Karl Jonas as Director
1 October 2008
Appointed Beer, Wilfried as Director
1 October 2008
Appointed Mornhinweg, Joachim as Director
1 October 2008
Appointed Beer, Wilfried as Secretary
30 September 2008
Resigned Roake, Andrew Fletcher as Director
30 September 2008
Resigned Roake, Andrew Fletcher as Secretary
10 April 2008
Resigned Lewis, Warren as Director
1 July 2005
Appointed Lewis, Warren as Director
30 June 2005
Resigned Dunn, Stephen Roland as Director
1 November 2004
Appointed Roake, Andrew Fletcher as Director
1 November 2004
Appointed Roake, Andrew Fletcher as Secretary
5 October 2004
Resigned Von Gropper, Florian Carl Eduard Anton as Secretary
5 October 2004
Resigned Von Gropper, Florian Carl Eduard Anton as Director
17 March 2004
Appointed Von Gropper, Florian Carl Eduard Anton as Secretary
17 December 2003
Resigned Adamson, Steven Michael as Secretary
1 October 2003
Appointed Dunn, Stephen Roland as Director
30 September 2003
Resigned Cronin, Garrett as Director
31 May 2003
Resigned Wiggins, Donald Charles as Director
1 April 2003
Appointed Von Gropper, Florian Carl Eduard Anton as Director
1 April 2003
Resigned Beck, Martin, Dr as Director
30 October 2002
Appointed Adamson, Steven Michael as Secretary
30 October 2002
Resigned Cronin, Garrett as Secretary
1 October 2001
Appointed Beck, Martin, Dr as Director
30 September 2001
Resigned Mack, Derek as Director
21 January 2000
Resigned Cane, Micheal Geoffrey as Secretary
21 January 2000
Resigned Cane, Micheal Geoffrey as Director
14 January 2000
Appointed Cronin, Garrett as Director
14 January 2000
Appointed Cronin, Garrett as Secretary
30 August 1999
Resigned Wasserman, Frederico as Director
1 September 1998
Appointed Wiggins, Donald Charles as Director
1 July 1998
Appointed Cane, Micheal Geoffrey as Secretary
1 July 1998
Appointed Cane, Micheal Geoffrey as Director
1 July 1998
Appointed Wasserman, Frederico as Director
30 June 1998
Resigned Hetherington, Peter Andrew as Director
30 June 1998
Resigned Blakebrough, David Charles as Secretary
31 March 1998
Resigned Kammer, Paul A as Director
11 March 1997
Appointed Blakebrough, David Charles as Secretary
31 January 1997
Resigned Orrey, Andrew Robert as Secretary
10 April 1995
Appointed Orrey, Andrew Robert as Secretary
10 April 1995
Resigned Fox, William Ernest as Secretary
10 April 1995
Resigned Fox, William Ernest as Director
1 April 1995
Appointed Kammer, Paul A as Director
6 May 1993
Appointed Mack, Derek as Director
31 March 1993
Resigned Balchandani, Frank as Director
3 August 1992
Appointed Fox, William Ernest as Secretary
31 July 1992
Resigned Sewell, Keith Adrian as Secretary
31 July 1992
Resigned Sewell, Keith Adrian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Castolin Eutectic GMBH
Corporate entity · Notified 1 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Liability Company
Former controllers (1)
1 April 2020
Ceased Messer Cutting Systems GMBH — Owns 75–100% of shares

Financials

Net Assets
(£1,071,860)
Cash
£166,051
Profit
(£493,574)
Employees
6
Debt Ratio
276%
Current Ratio
0.8x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£1,640,110) (£1,819,053) (£1,888,679) (£307,540) (£1,061,165) (£1,071,860)
Balance sheet detail
202420232022202120202019
Fixed Assets£23,629£24,705£2,460£9,940£14,574£21,531
Current Assets£583,695£574,982£708,244£557,092£517,192£567,413
Debtors£299,618£332,173£551,762£387,874£334,694£423,668
Cash£166,051£123,123£30,103£43,032£59,375£36,917
Creditors (< 1 year)£737,960£715,209£687,516£423,078£448,698£451,874
Creditors (> 1 year)£2,028,933£2,028,933£2,028,933£1,903,933£1,546,921£1,734,680
Net Current Assets(£154,265)(£140,227)£20,728£134,014£68,494£115,539
Net Assets(£1,071,860)(£1,061,165)(£307,540)(£1,888,679)(£1,819,053)(£1,640,110)
Shareholder Funds(£1,071,860)(£1,061,165)(£307,540)(£1,888,679)(£1,819,053)(£1,640,110)

Filings 177

DateDescriptionMade Up ToPagesPDF
4 November 2026Accounts for a small company31 December 2025
14 April 2026Confirmation statement with no updates6 April 2026
31 July 2025Termination of appointment of a director
31 July 2025Termination of appointment of a director
23 May 2025Accounts for a small company31 December 2024
Show all 177 filings

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