Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
CCL Building Products Limited
- Incorporated
- 17 April 2003 (23 years)
- Previously known as
- CCL Specialist Supplies Limited (until 4 May 2021)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- April Jay FinnJames Nicholas Newitt
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Lodge Farm Hook RoadNorth WarnboroughHookRG29 1HA
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Finn, April Jay
Director · Appointed 29 September 2023
British
Born May 1993 (33)
Newitt, James Nicholas
Director · Appointed 29 September 2023
British
Born January 1968 (58)
Director · Appointed 1 May 2013
British
Born July 1967 (59)
Director · Appointed 12 April 2011
British
Born April 1963 (63)
Director · Appointed 20 May 2010
British
Born July 1981 (45)
Secretary · Appointed 17 April 2003
British
Officer history (5 former)
21 December 2023
29 September 2023
Appointed Finn, April Jay as Director
29 September 2023
Appointed Newitt, James Nicholas as Director
1 May 2013
1 April 2013
1 April 2013
12 April 2011
12 April 2011
20 May 2010
20 May 2010
17 April 2003
17 April 2003
17 April 2003
17 April 2003
17 April 2003
17 April 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12465003
Former controllers (1)
4 March 2020
Ceased CCL Construction (Group) — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Cast Contracting Limited Owns 75–100% of shares
CCL Building Products Limited This company Owns 75–100% of shares
CCL Construction (Group) Limited Owns 75–100% of shares
Wet Rooms (UK) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £748,747
- Cash
- £87
- Employees
- 18
- Debt Ratio
- 27%
- Current Ratio
- 4.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £24,628 | £32,205 | £15,523 | £15,090 | £21,960 | |
| Current Assets | £1,006,825 | £988,113 | £933,956 | £831,730 | £752,287 | |
| Debtors | £520,279 | £504,638 | £314,231 | £172,112 | £228,524 | |
| Cash | £87 | £123 | £6,095 | £168,373 | £71,401 | |
| Creditors (< 1 year) | £209,049 | £263,256 | £184,616 | £495,795 | £300,537 | £165,087 |
| Creditors (> 1 year) | £0 | £273,623 | £565,153 | |||
| Net Current Assets | £797,776 | £724,857 | £438,161 | £531,193 | £587,200 | |
| Net Assets | £748,747 | £681,511 | £450,735 | £269,793 | £39,835 | |
| Shareholder Funds | £748,747 | £681,511 | £450,735 | £269,793 | £39,835 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Confirmation statement with updates | 20 March 2026 | ||
| 27 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 26 March 2025 | Confirmation statement with updates | 20 March 2025 | ||
| 24 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 5 April 2024 | Confirmation statement with updates | 20 March 2024 |
Some other companies at this address
Other companies in this industry
Blackwood
Stoke On Trent
Banbury
Worcester
Shrewsbury
Twickenham
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