AMCLAD LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-17 (in 1y)
Last made up 2026-05-03
Watchouts
None on the register
Cash
£629K
highest in 5 filed years
Net assets
£142K
highest in 5 filed years
Employees
1
Average over period
Profit before tax
£104K
Period ending 2024-12-31
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-05-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £761,991 | £799,367 | |
| Operating profit | — | — | — | — | £147,215 | £105,840 | |
| Profit before tax | — | — | — | — | £146,221 | £104,397 | |
| Net profit | — | — | — | — | £113,788 | £100,542 | |
| Cash | £100 | £237,479 | £29,220 | — | £91,865 | £629,159 | |
| Total assets less current liabilities | £100 | £26,326 | £73,608 | — | — | — | |
| Net assets | — | £26,326 | £31,108 | — | £41,453 | £141,995 | |
| Equity | £100 | £26,326 | £31,108 | -£72,335 | £41,453 | £141,995 | |
| Average employees | 2 | 2 | 3 | — | 1 | 1 | |
| Wages | — | — | — | — | £18,435 | £14,724 | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-05-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 19.3% | 13.2% | |
| Net margin | — | — | — | — | 14.9% | 12.6% | |
| Gearing (liabilities / total assets) | — | — | — | — | 90.6% | 81.4% | |
| Current ratio | — | — | — | — | 1.10x | 1.23x | |
| Interest cover | — | — | — | — | 128.46x | 73.35x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- AMCLAD LIMITED 2019-08-01 → present
- J & N PROPERTIES (HALIFAX) LTD 2017-12-12 → 2019-08-01
- AMCLAD LIMITED 2016-05-04 → 2017-12-12
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hawsons Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making suitable enquires, the directors have a reasonable expectation that the company and the Palram Group, of which the company is a member, have adequate internal and external funding to continue in operational existence for the foreseeable future.”
Significant events
- “On 14 June 2023, the company was acquired by Palram DPL Limited, a UK company and subsidiary of Palram Industries (1990) Limited, based in Israel.”
- “On 1st January 2025 the trading activities of the company, along with the assets and liabilities of the company were transferred to another group undertaking, Hygienik Systems Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STRYDOM, Clair Louise | Secretary | 2023-06-14 | — | — |
| ARMITAGE, Jennifer Anne Sarah | Director | 2023-06-14 | Mar 1973 | British |
| JAKOBOVITZ, Omry | Director | 2023-06-14 | Jun 1987 | Israeli |
| SHARON, Hen | Director | 2025-01-01 | Aug 1987 | Israeli |
| ZAMIR, Avishai | Director | 2026-01-01 | Sep 1976 | Israeli |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, David Charles | Director | 2016-05-04 | 2017-03-29 |
| MICHAEL, Shai | Director | 2023-06-14 | 2025-12-31 |
| PAPWORTH, Linda | Director | 2017-03-29 | 2019-09-27 |
| PAPWORTH, Matthew Dominic | Director | 2017-03-29 | 2023-06-14 |
| SMITH, Andrew | Director | 2019-09-27 | 2023-06-14 |
| ZAMIR, Avishai | Director | 2023-06-14 | 2024-12-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Palram Dpl Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-06-14 | Active |
| Jarniamh Holdings Limited | Corporate entity | Shares 25–50%, Voting 50–75% | 2020-11-17 | Ceased 2023-06-14 |
| Mr Andrew James Smith | Individual | Shares 25–50%, Voting 25–50% | 2019-09-27 | Ceased 2023-06-14 |
| Mrs Linda Papworth | Individual | Shares 25–50%, Voting 25–50% | 2017-03-29 | Ceased 2019-09-27 |
| Mr Matthew Dominic Papworth | Individual | Shares 25–50%, Voting 25–50% | 2016-05-04 | Ceased 2020-11-17 |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-20 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-05-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-09-05 | CH01 | officers | Change person director company with change date | |
| 2024-07-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-16 | AA01 | accounts | Change account reference date company current extended | |
| 2023-06-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-19 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-06-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-06-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-06-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-06-19 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.