Northern Cladding Limited

Active02794403 Private limited company
Incorporated
26 February 1993 (33 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Medium
Region
Yorkshire
Address
Great North Way
York Business Park
Nether Poppleton York
YO26 6RB

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2023
British
Born August 1970 (56)
Director · Appointed 29 August 2023
British
Born August 1987 (39)
Weston, Jacqueline
Secretary · Appointed 21 July 2011
Director · Appointed 5 July 2000
British
Born November 1967
Officer history (9 former)
31 October 2024
Resigned Swales, David Andrew as Director
31 March 2024
Resigned Spink, Peter as Director
29 August 2023
Appointed Mcadam, James Edward as Director
29 August 2023
Appointed Mckenna, Richard James as Director
1 November 2011
Appointed Spink, Peter as Director
21 July 2011
Appointed Weston, Jacqueline as Secretary
29 January 2010
Resigned Wiltshire, Barbi Josephine as Secretary
23 June 2004
Resigned Sparks, Andrew James as Director
23 June 2004
Resigned Sparks, Greta as Director
30 April 2002
Resigned Amey, Martyn William as Director
1 October 2000
Appointed Wiltshire, Barbi Josephine as Secretary
30 September 2000
Resigned Sparks, Greta as Secretary
5 July 2000
Appointed Swales, David Andrew as Director
5 July 2000
Appointed Baines, Robert Peter as Director
30 July 1994
Appointed Sparks, Greta as Director
30 November 1993
Appointed Amey, Martyn William as Director
26 February 1993
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
26 February 1993
Appointed York Place Company Nominees Limited as Corporate Nominee Director
26 February 1993
Resigned York Place Company Nominees Limited as Corporate Nominee Director
26 February 1993
Appointed Sparks, Greta as Secretary
26 February 1993
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
26 February 1993
Appointed Sparks, Andrew James as Director

Ownership 2 active

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

Corporate entity · Notified 29 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05070634
Corporate entity · Notified 29 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15077760
Former controllers (2)
29 August 2023
Ceased Robert Peter Baines — Has significant influence or control
29 August 2023
Ceased David Andrew Swales — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

NCL Management Limited Owns 50–75% of shares
Northern Cladding Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,083,538
up £120,035 (12%)
Cash
£1,519,769
down £2,182,087 (59%)
Employees
21
up 1 (5%)
Debt Ratio
72%
Current Ratio
1.3x
Balance sheet detail
2020
Fixed Assets£192,542
Current Assets£3,705,020
Debtors£2,185,251
Cash£1,519,769
Creditors (< 1 year)£2,795,030
Creditors (> 1 year)£17,582
Net Current Assets£909,990
Net Assets£1,083,538
Shareholder Funds£1,083,538

Filings 123

DateDescriptionMade Up ToPagesPDF
9 November 2026Accounts for a medium company31 May 2026
26 March 2026Registration of a charge
24 February 2026Confirmation statement with no updates24 February 2026
21 November 2025Accounts for a medium company31 May 2025
26 February 2025Confirmation statement with no updates26 February 2025
Show all 123 filings

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