Spanwall Facades Limited

In liquidationNI014380 Private limited company
Incorporated
3 July 1980 (46 years)
Previously known as
Edm Spanwall Facades Ltd (until 1 February 2022)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of metal structures and parts of structures (25110)
Directors
Thomas David Stephen Mcclelland
David Peter Clark
Michael Keith Toner
Accounts type
Total exemption full
Region
Northern Ireland
Address
C/o Interpath Advisory
Suite 402
The Kelvin
17-25 College Square East
Belfast
BT1 6DH

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
14 January 2026
Last conf. stmt
31 December 2024

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mcclelland, Thomas David Stephen
Director · Appointed 12 September 2024
British
Born August 1963 (63)
Clark, David Peter
Director · Appointed 1 September 2021
British
Born July 1974 (52)
Toner, Michael Keith
Director · Appointed 3 July 1980
British
Born March 1955 (71)
Officer history (9 former)
23 September 2024
Resigned West, Philip Alexander, Mr. as Director
23 September 2024
Resigned Irvine, Michael Hamilton as Director
12 September 2024
Appointed Mcclelland, Thomas David Stephen as Director
1 September 2021
Appointed Clark, David Peter as Director
29 January 2021
Resigned Bell, Norman James, Mr. as Secretary
29 January 2021
Appointed Irvine, Michael Hamilton as Director
29 January 2021
Resigned Reid, Anthony Frederick as Director
29 January 2021
Resigned Morgan, Frances Florence Louise, Mrs. as Director
29 January 2021
Resigned Bell, Norman James as Director
29 January 2021
Resigned Bell, Eric C F, Mr. as Director
31 December 2018
Resigned Bell, Andree Mary as Director
30 April 2008
Resigned Carson, Graeme John as Director
1 September 2006
Appointed Carson, Graeme John as Director
3 July 1980
Appointed Bell, Eric C F, Mr. as Director
3 July 1980
Appointed Bell, Norman James, Mr. as Secretary
3 July 1980
Appointed Morgan, Frances Florence Louise, Mrs. as Director
3 July 1980
Appointed Bell, Norman James as Director
3 July 1980
Appointed Reid, Anthony Frederick as Director
3 July 1980
Appointed Bell, Andree Mary as Director
3 July 1980
Appointed West, Philip Alexander, Mr. as Director
3 July 1980
Appointed Toner, Michael Keith as Director

Ownership 1 active

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

Corporate entity · Notified 29 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Ni041059
Former controllers (3)
29 January 2021
Ceased Norman James Bell — Holds 25–50% of voting rights
29 January 2021
Ceased Eric Charles Frederick Bell — Holds 25–50% of voting rights
29 January 2021
Ceased Anthony Frederick Reid — Holds 25–50% of voting rights

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Edm-Ceco Limited Proposed for strike-offOwns 75–100% of shares
Spanwall Facades Limited This company In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2023 · total exemption full accounts

Net Assets
£1,084,571
Cash
£82
Employees
49
Debt Ratio
70%
Current Ratio
1.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2021 2021 2022 2023 £2,008,328 £2,114,576 £2,426,382 £2,565,988 £1,084,571
Balance sheet detail
20232022202120212019
Fixed Assets£470,221£525,016£511,238£261,607£176,121
Current Assets£3,114,727£3,033,435£3,930,901£2,695,365£2,442,428
Debtors£2,072,427£1,761,388£2,274,237£577,816£1,804,943
Cash£82£75,372£24,946£1,473,051£12,105
Creditors (< 1 year)£2,425,477£878,963£1,863,657£842,396£580,687
Creditors (> 1 year)£74,900£113,500£152,100£29,534
Net Current Assets£689,250£2,154,472£2,067,244£1,852,969£1,861,741
Net Assets£1,084,571£2,565,988£2,426,382£2,114,576£2,008,328
Shareholder Funds£1,084,571£2,565,988£2,426,382£2,114,576£2,008,328

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Notice of court order ending Administration
22 October 2026Order of court to wind up

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