Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Amclad Limited
- Incorporated
- 4 May 2016 (10 years)
- Previously known as
- J & N Properties (Halifax) Ltd (until 1 August 2019)Amclad Limited (until 12 December 2017)
- Industry
- Floor and wall covering (43330)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 5.2 Central House1 Ballards LaneLondonN3 1LQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
Israeli
Born September 1976 (50)
Director · Appointed 1 January 2025
Israeli
Born August 1987 (39)
Strydom, Clair Louise
Secretary · Appointed 14 June 2023
Director · Appointed 14 June 2023
British
Born March 1973 (53)
Director · Appointed 14 June 2023
Also at Varico Ltd, Aat Investment Co. Limited (proposed for strike-off), Wall Systems Limited (proposed for strike-off) · more companies
Israeli
Born June 1987 (39)
Officer history (6 former)
1 January 2026
31 December 2025
Resigned Michael, Shai as Director
1 January 2025
28 December 2024
Resigned Zamir, Avishai as Director
14 June 2023
14 June 2023
Appointed Zamir, Avishai as Director
14 June 2023
14 June 2023
Appointed Michael, Shai as Director
14 June 2023
Appointed Strydom, Clair Louise as Secretary
14 June 2023
Resigned Smith, Andrew as Director
14 June 2023
27 September 2019
Appointed Smith, Andrew as Director
27 September 2019
Resigned Papworth, Linda as Director
29 March 2017
Appointed Papworth, Linda as Director
29 March 2017
29 March 2017
4 May 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02728300
Former controllers (4)
14 June 2023
Ceased Jarniamh Holdings Limited — Owns 25–50% of shares
14 June 2023
Ceased Andrew James Smith — Owns 25–50% of shares
17 November 2020
27 September 2019
Ceased Linda Papworth — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Amclad Limited This company Owns 75–100% of shares
Hygienik Systems Limited Owns 75–100% of shares
Cladbros UK 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
- £141,995
- Cash
- £629,159
- Turnover
- £799,367
- Profit Before Tax
- £104,397
- Employees
- 1
- Current Ratio
- 1.2x
- Profit Margin
- 13%
- Return on Equity
- 71%
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £481 | |||
| Current Assets | £761,848 | £236,709 | £433,387 | £462,455 |
| Debtors | £205,370 | £404,167 | £224,976 | |
| Cash | £629,159 | £31,339 | £29,220 | £237,479 |
| Creditors (< 1 year) | £619,853 | £276,319 | £359,779 | £436,129 |
| Creditors (> 1 year) | £33,206 | £42,500 | ||
| Net Current Assets | (£39,610) | £73,608 | £26,326 | |
| Net Assets | £141,995 | (£72,335) | £31,108 | |
| Shareholder Funds | £141,995 | (£72,335) | £31,108 | £26,326 |
| Turnover | £799,367 | |||
| Cost of Sales | £537,298 | |||
| Gross Profit | £262,069 | |||
| Admin Expenses | £116,328 | |||
| Staff Costs | £15,743 | |||
| Profit Before Tax | £104,397 | |||
| Tax | £3,855 | |||
| Profit for Period | £100,542 | |||
Filings 58
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 6 May 2026 | Confirmation statement with no updates | 3 May 2026 | ||
| 20 January 2026 | Appointment of a director | |||
| 6 January 2026 | Termination of appointment of a director | |||
| 30 September 2025 | Full accounts | 31 December 2024 |
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