Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Uniclad Systems Limited
- Incorporated
- 9 July 1992 (34 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Mansfield RoadBramley ValeChesterfieldS44 5GA
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 May 1999
British
Born July 1960 (66)
Officer history (6 former)
27 November 2020
31 December 2001
Resigned Lewis, Glyn Sidney as Secretary
31 December 2001
Resigned Lewis, Glyn Sidney as Director
21 December 2001
17 February 2000
Resigned England, Stephen James as Director
28 May 1999
21 July 1992
Appointed England, Stephen James as Director
21 July 1992
Appointed Lewis, Glyn Sidney as Director
21 July 1992
Appointed Lewis, Glyn Sidney as Secretary
21 July 1992
21 July 1992
9 July 1992
9 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03975456
Former controllers (2)
28 August 2025
Ceased Coverworld UK Limited — Owns 75–100% of shares
13 July 2016
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Moorhen Holdings Limited Owns 75–100% of shares
Country Cladding Limited Owns 75–100% of shares
Coverland UK Limited Owns 75–100% of shares
Calver Properties Limited Owns 75–100% of shares
Midco (Bakewell) Limited Owns 75–100% of shares
Oslomond Limited Owns 75–100% of shares
Peak Aggregates Limited Owns 75–100% of shares
Restore Midlands Ltd Owns 75–100% of shares
Uniclad Systems Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 |
| Turnover | £0 | ||||
| Profit Before Tax | £0 | ||||
| Tax | £0 | ||||
| Profit for Period | £0 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 5 September 2025 | Satisfaction of a charge in full | |||
| 1 September 2025 | Cessation of a person with significant control | |||
| 1 September 2025 | Notification of a person with significant control | |||
| 17 July 2025 | Confirmation statement with no updates | 9 July 2025 |
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