Shell-Clad Ltd

Active03942823 Private limited company

What Shell-Clad say about themselves

“Explore our shell scheme exhibition display solutions including graphics, bespoke services, and portable accessories. Connect with Shell-Clad for innovative print results.”

— from shell-clad.co.uk
Incorporated
8 March 2000 (26 years)
Previously known as
Wmo Creative Limited (until 22 January 2014)
Eyetex Websight Solutions Limited (until 31 July 2001)
Eyetex Website Solutions Limited (until 4 April 2000)
Industry
Other business support service activities n.e.c. (82990)
Directors
Karl Richard Oldershaw
John Robert Pearce
Accounts type
Micro entity
Region
South East
Address
Units 4/4A/4b
Shaw Barn Whitesmith
Lewes
BN8 6JD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Oldershaw, Karl Richard
Director · Appointed 12 April 2023
English
Born January 1974 (52)
Pearce, John Robert
Director · Appointed 12 April 2023
British
Born March 1973 (53)
Officer history (6 former)
12 April 2023
Appointed Pearce, John Robert as Director
12 April 2023
Resigned Wrench, Guy as Director
12 April 2023
Appointed Oldershaw, Karl Richard as Director
4 July 2013
Resigned Squires, Doreen Rosalie as Secretary
19 July 2004
Resigned Taylor Jones, Duncan James as Director
11 July 2001
Resigned Ling, Robin Alan as Director
8 March 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 March 2000
Appointed Ling, Robin Alan as Director
8 March 2000
Appointed Taylor Jones, Duncan James as Director
8 March 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 March 2000
Appointed Squires, Doreen Rosalie as Secretary
8 March 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
8 March 2000
Appointed Wrench, Guy as Director
8 March 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 12 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14695863
Former controllers (1)
12 April 2023
Ceased Guy Dermot Wrench — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Expo Display Ltd Owns 75–100% of shares
Expodition Limited DissolvedOwns 75–100% of shares
Shell-Clad Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£21,092
Employees
8
Debt Ratio
86%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2025 £188,529 £110,427 £145,649 £185,962 £21,092
Balance sheet detail
202520242023202220212020
Fixed Assets£8,176£10,664£15,860£17,315£20,923
Current Assets£142,796£234,165£209,007£145,929£212,951
Debtors£37,682£36,549£19,320£48,706
Cash£166,027£163,757£117,040£152,941
Creditors (< 1 year)£129,880£56,734£76,205£49,527£41,370
Net Current Assets£12,916£177,431£132,802£96,402£171,581
Net Assets£21,092£185,962£145,649£110,427£188,529
Shareholder Funds£21,092£185,962£145,649£110,427£188,529

Turnover£228,143
Cost of Sales£65,355
Gross Profit£162,788
Admin Expenses£115,831
Operating Profit£68,139
Profit Before Tax£68,176
Tax£12,954
Profit for Period£55,222

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Confirmation statement with no updates2 January 2026
22 December 2025Micro company accounts31 March 2025
6 January 2025Confirmation statement with no updates2 January 2025
12 September 2024Micro company accounts31 March 2024
30 January 2024Confirmation statement with updates2 January 2024
Show all recent filings

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