EUROCELL PROFILES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-10 (in 5mo)
Last made up 2025-09-26
Watchouts
None on the register
Cash
£24K
-14.3% vs 2023
Net assets
£46M
-33.6% vs 2023
Employees
798
-2% vs 2023
Profit before tax
£14M
+7.1% vs 2023
Name history
Renamed 1 time since incorporation
- EUROCELL PROFILES LIMITED 1991-11-11 → present
- EUROCELL PLASTICS LIMITED 1991-09-30 → 1991-11-11
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £186,266,000 | £181,232,000 | |
| Operating profit | £9,696,000 | £12,101,000 | |
| Profit before tax | £13,146,000 | £14,078,000 | |
| Net profit | £14,184,000 | £11,597,000 | |
| Cash | £28,000 | £24,000 | |
| Total assets less current liabilities | £98,278,000 | £75,528,000 | |
| Net assets | £68,872,000 | £45,735,000 | |
| Equity | £68,872,000 | £45,735,000 | |
| Average employees | 814 | 798 | |
| Wages | £29,792,000 | £30,244,000 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 5.2% | 6.7% | |
| Net margin | 7.6% | 6.4% | |
| Return on capital employed | 9.9% | 16.0% | |
| Gearing (liabilities / total assets) | 52.5% | 66.9% | |
| Current ratio | 1.37x | 0.96x | |
| Interest cover | 4.52x | 5.10x |
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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the Group's projected financial performance and financing arrangements, the Directors consider that the Company has adequate resources to continue operating and that it is therefore appropriate to continue to adopt the going concern basis in preparing these Financial Statements.”
Group structure
- EUROCELL PROFILES LIMITED · parent
- Cavalok Building Products Limited 100%
- Merritt Plastics Limited 100%
- Merritt Engineering Limited 100%
- Ampco 113 Limited 100%
- S. and S. Plastics Limited 100%
- Vista Panels Limited 100%
- Ecoplas Limited 100%
Significant events
- “Sales volume down as a result of reduced repair, maintenance and improvement ('RMI') activity and a continued weak new build housing market.”
- “Cost-of-living pressures, interest rate increases and falling house prices have all had a significant adverse effect on our end markets.”
- “Benefit driven by lower input costs and selling price increases, partially offset by lower volumes plus labour and other cost inflation.”
- “Annualised savings from restructuring programme in Q2 2023 of £1.4 million.”
- “Right-of-use asset impairment charge of a secondary warehouse of £3.2m.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILLIAMS, Victoria Elizabeth | Secretary | 2024-05-16 | — | — |
| SCOTT, Michael Iain | Director | 2017-08-09 | Oct 1966 | British |
| TRUMAN, William John | Director | 2026-02-09 | Jul 1974 | English |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEASLEY, Michael Keith | Secretary | 2001-02-13 | 2007-11-02 |
| BOSWORTH, Michael | Secretary | 1991-09-30 | 2001-02-13 |
| COPLEY, Gerald | Secretary | 2016-04-15 | 2019-10-09 |
| EDWARDS, Matthew Kenneth | Secretary | 2007-11-02 | 2016-04-15 |
| WALKER, Paul Antony | Secretary | 2019-10-09 | 2024-05-16 |
| MBC SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-09-30 | 1991-09-30 |
| BATEMAN, Patrick | Director | 2004-09-30 | 2016-06-30 |
| BEASLEY, Michael Keith | Director | 1998-01-02 | 2007-11-02 |
| BOSWORTH, Michael | Director | 1991-09-30 | 2004-09-30 |
| COWLING, Roger | Director | 1998-01-02 | 1999-12-22 |
| DESMOND, Daniel Francis | Director | 1991-09-30 | 1997-12-31 |
| EDWARDS, Matthew Kenneth | Director | 2007-11-02 | 2016-06-30 |
| GRAVEL, Gerald | Director | 1998-06-08 | 2002-09-24 |
| HARTSHORN, Roger Laurence | Director | 1991-09-30 | 2006-12-31 |
| KALVERBOER, Patrick Henricus Lambertus | Director | 2013-09-11 | 2014-05-23 |
| KELLY, Mark Jonathan Warwick | Director | 2016-03-29 | 2023-05-11 |
| LENG, David | Director | 2004-04-27 | 2008-01-31 |
| PARKINSON, Glenn Russell | Director | 2006-07-13 | 2017-10-27 |
| POLET, Philippe | Director | 1998-06-08 | 2002-09-24 |
| SALT, David Charles Cameron | Director | 1991-12-01 | 2009-06-30 |
| SAUNDERS, Martin | Director | 1999-01-01 | 2011-09-01 |
| VANDENBRIELE, Eddy | Director | 1998-06-08 | 2002-09-24 |
| WALL, John Stanley | Director | 1991-09-30 | 1996-10-02 |
| WATERS, Darren Andrew | Director | 2023-05-11 | 2026-02-09 |
| MBC NOMINEES LIMITED | Corporate Nominee Director | 1991-09-30 | 1991-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Eurocell Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 156 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-22 | AA | accounts | Accounts with accounts type full | |
| 2024-09-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-07 | AA | accounts | Accounts with accounts type full | |
| 2024-05-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-31 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-27 | AA | accounts | Accounts with accounts type full | |
| 2023-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-15 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-28 | AA | accounts | Accounts with accounts type full | |
| 2021-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-28 | AA | accounts | Accounts with accounts type full | |
| 2020-12-04 | AA | accounts | Accounts with accounts type full | |
| 2020-11-04 | AD01 | address | Change registered office address company with date old address new address |
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-2.7%
£186,266,000 £181,232,000
-
Cash
-14.3%
£28,000 £24,000
-
Net assets
-33.6%
£68,872,000 £45,735,000
-
Employees
-2%
814 798
-
Operating profit
+24.8%
£9,696,000 £12,101,000
-
Profit before tax
+7.1%
£13,146,000 £14,078,000
-
Wages
+1.5%
£29,792,000 £30,244,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers