Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Cataclean Global Limited
- Incorporated
- 11 April 2000 (26 years)
- Previously known as
- System Products Nordic Limited (until 7 June 2007)Pendlehill Consultants Limited (until 9 October 2000)
- Industry
- Wholesale of other intermediate products (46760)
- Directors
- William Douglas Hardwicke JonesZach Alexander Baigent
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Cataclean House Unit 34 Wellington Employment Park30-48 Dunes WayLiverpoolL5 9RJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Jones, William Douglas Hardwicke
Director · Appointed 23 April 2026
British
Born September 1973 (53)
Baigent, Zach Alexander
Director · Appointed 27 April 2021
British
Born July 1993 (33)
Director · Appointed 25 April 2018
British
Born June 1978 (48)
Reid, Paul
Secretary · Appointed 24 November 2017
Director · Appointed 3 February 2017
British
Born March 1968 (58)
Director · Appointed 1 March 2013
British
Born August 1955 (71)
Director · Appointed 1 February 2013
British
Born November 1960
Officer history (14 former)
23 April 2026
Appointed Jones, William Douglas Hardwicke as Director
23 April 2026
Resigned Jones, William Douglas Hardwicke as Director
10 March 2026
Resigned Rowbottom, Daniel as Director
6 August 2024
Appointed Jones, William Douglas Hardwicke as Director
23 June 2023
Appointed Rowbottom, Daniel as Director
27 April 2021
Appointed Baigent, Zach Alexander as Director
25 April 2018
25 April 2018
13 March 2018
24 November 2017
Appointed Reid, Paul as Secretary
24 November 2017
3 February 2017
22 October 2015
12 March 2015
9 June 2014
1 March 2013
1 February 2013
10 October 2011
Resigned Lawson, Alasdair Edward Robert as Director
1 February 2010
Appointed Lawson, Alasdair Edward Robert as Director
1 October 2009
10 April 2008
10 April 2008
15 March 2007
27 April 2006
22 April 2006
19 February 2003
18 February 2003
26 October 2000
25 September 2000
26 June 2000
26 June 2000
26 June 2000
26 June 2000
11 April 2000
11 April 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd Company
Reg. no. 04397070
British
Born August 1955 (71)
Holdings 2
Companies where Cataclean Global Limited is registered as a person with significant control
Owns 50–75% of shares
In administration
Owns 75–100% of shares
Active
Former controllers (1)
13 May 2026
Group structure 11 shown
Ownership group derived from the Companies House PSC register
DFW Sales Limited Owns 25–50% of shares
You Store Limited Owns 75–100% of shares
LRZ Holdings Ltd Owns 75–100% of shares
3TL (Kirkby) Limited Owns 25–50% of shares
3TL Limited Owns 25–50% of shares
Edward W. Turner & Son Limited Owns 75–100% of shares
Rosehoff Limited Owns 75–100% of shares
Cataclean Global Limited This company Owns 75–100% of shares
System Products UK Limited Owns 75–100% of shares
Ten TL Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8,374,046
- Cash
- £2,335,473
- Employees
- 13
- Debt Ratio
- 31%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,494,596 | £2,226,186 | £1,797,737 | £1,379,120 | £920,749 | £555,013 |
| Current Assets | £9,661,601 | £6,193,217 | £4,598,791 | £2,761,409 | £2,569,075 | £1,736,596 |
| Debtors | £7,244,028 | £4,905,726 | £3,153,454 | £2,294,348 | £1,685,030 | £1,438,038 |
| Cash | £2,335,473 | £1,059,241 | £1,289,300 | £346,324 | £770,846 | £199,359 |
| Creditors (> 1 year) | £443,526 | £471,290 | £643,736 | £377,336 | £246,520 | £105,620 |
| Net Current Assets | £6,322,976 | £4,175,486 | £3,183,716 | £1,935,647 | £1,757,157 | £1,267,969 |
| Net Assets | £8,374,046 | £5,881,355 | £4,257,683 | £2,922,743 | £2,404,668 | £1,684,954 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Change of details for a person with significant control | |||
| 13 May 2026 | Cessation of a person with significant control | |||
| 13 May 2026 | Notification of a person with significant control | |||
| 27 April 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 23 April 2026 | Termination of appointment of a director |
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