Castolin Eutectic started in year 1948 as Private Limited Company with registration number 00450581. The Castolin Eutectic company has been functioning successfully for 76 years now and its status is active. The firm's office is based in Redditch at Unit 3 Oak Tree Park. Postal code: B98 9NW. Since May 7, 2009 Castolin Eutectic Limited is no longer carrying the name Eutectic Company.
The company has 2 directors, namely Neil C., Marcin M.. Of them, Neil C., Marcin M. have been with the company the longest, being appointed on 2 August 2016. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Unit 3 Oak Tree Park |
| Office Address2 | Moons Moat North Industrial Estate |
| Town | Redditch |
| Post code | B98 9NW |
| Country of origin | United Kingdom |
| Registration Number | 00450581 |
| Date of Incorporation | Mon, 8th Mar 1948 |
| Industry | Wholesale of metals and metal ores |
| End of financial Year | 31st December |
| Company age | 76 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 02 August 2016
Position: Director
Appointed: 02 August 2016
The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Castolin Eutectic Gmbh from 65830 Kriftel, Germany. The abovementioned PSC is classified as "a limited liability company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Messer Cutting Systems Gmbh that entered Redditch, England as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Castolin Eutectic Gmbh
Castolin Eutectic Gmbh Gutenbergstr. 10, 65830 Kriftel, Germany
| Legal authority | German Law |
| Legal form | Limited Liability Company |
| Notified on | 1 April 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Messer Cutting Systems Gmbh
Unit 10 Merse Road, Moons Moat North Industrial Estate, Redditch, B98 9HL, England
| Legal authority | German Law |
| Legal form | Limited Liability Company |
| Country registered | Germany |
| Place registered | German Registry |
| Registration number | Amtsgericht Darmstadt Hr B 33066 |
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Eutectic Company | May 7, 2009 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 46 464 | 48 966 | 39 840 | 36 917 | 59 375 | 43 032 | 30 103 |
| Current Assets | 872 562 | 515 751 | 741 829 | 567 413 | 517 192 | 557 092 | 708 244 |
| Debtors | 706 843 | 393 590 | 643 496 | 423 668 | 334 694 | 387 874 | 551 762 |
| Net Assets Liabilities | -1 579 173 | -1 864 901 | -1 795 614 | -1 640 110 | -1 819 053 | -1 888 679 | -307 540 |
| Other Debtors | 200 012 | 16 884 | 28 789 | 30 411 | 33 872 | 43 582 | 51 035 |
| Property Plant Equipment | 15 904 | 28 739 | 20 573 | 16 942 | 11 549 | 8 479 | 2 460 |
| Total Inventories | 119 255 | 73 195 | 58 493 | 106 828 | 123 123 | 126 186 | 126 379 |
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 490 994 | 83 256 | 32 583 | 39 731 | 46 277 | 53 756 | 59 775 |
| Amounts Owed To Group Undertakings | 1 001 087 | 1 385 222 | 1 601 622 | 1 734 680 | 1 546 921 | 1 903 933 | 2 028 933 |
| Assumed Rate Increase Pensions In Payment Deferred Pensions | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Average Number Employees During Period | 14 | 12 | 11 | 9 | 7 | 8 | 6 |
| Creditors | 1 001 087 | 1 385 222 | 1 601 622 | 1 734 680 | 1 546 921 | 1 903 933 | 2 028 933 |
| Cumulative Gain Loss On Remeasurement Defined Benefit Plan Recognised In Other Comprehensive Income | 83 000 | 157 500 | 68 300 | 159 300 | 493 600 | 55 200 | 1 665 805 |
| Decrease Increase In Liabilities Defined Benefit Plan From Remeasurement | -83 000 | 157 500 | 68 300 | 159 300 | -493 600 | 55 200 | 1 665 805 |
| Discount Rate Used Defined Benefit Plan | 3 | 2 | 3 | 2 | 1 | 2 | 5 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 420 696 | ||||||
| Disposals Property Plant Equipment | 420 696 | ||||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 44 112 | 67 884 | 59 895 | 43 770 | 52 647 | 58 549 | 55 218 |
| Increase Decrease In Liabilities Defined Benefit Plan From Past Service Cost Gains Losses Arising From Settlements | 73 600 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 12 958 | 10 120 | 7 148 | 6 546 | 7 479 | 6 019 | |
| Increase In Liabilities Defined Benefit Plan From Interest Expense | 34 000 | 20 400 | 10 900 | 7 700 | -900 | 3 300 | 900 |
| Liabilities Defined Benefit Plan Present Value | 935 000 | 557 900 | 374 100 | 42 500 | 355 200 | 128 700 | -1 698 205 |
| Net Current Assets Liabilities | 341 010 | 49 482 | 159 535 | 115 539 | 68 494 | 134 014 | 20 728 |
| Other Creditors | 100 635 | 87 231 | 92 092 | 89 864 | 56 602 | 50 124 | 63 473 |
| Other Taxation Social Security Payable | 46 785 | 72 345 | 46 070 | 60 743 | 101 207 | 47 951 | 49 989 |
| Past Service Cost Defined Benefit Plan | 73 600 | ||||||
| Property Plant Equipment Gross Cost | 506 898 | 51 202 | 53 156 | 56 673 | 57 826 | 62 235 | |
| Retirement Benefit Obligations Surplus | 935 000 | 557 900 | 374 100 | 42 500 | 355 200 | 128 700 | -1 698 205 |
| Total Additions Including From Business Combinations Property Plant Equipment | 25 793 | 1 954 | 3 517 | 1 153 | 4 409 | ||
| Total Assets Less Current Liabilities | 356 914 | 78 221 | 180 108 | 137 070 | 83 068 | 143 954 | 23 188 |
| Trade Creditors Trade Payables | 384 132 | 306 693 | 444 132 | 301 267 | 290 889 | 325 003 | 313 837 |
| Trade Debtors Trade Receivables | 484 623 | 376 706 | 614 707 | 393 257 | 300 822 | 344 292 | 500 727 |
| Accumulated Amortisation Impairment Intangible Assets | 886 | 2 450 | 4 014 | 5 475 | |||
| Fixed Assets | 20 573 | 21 531 | 14 574 | 9 940 | 2 460 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 886 | 1 564 | 1 564 | 1 461 | |||
| Intangible Assets | 4 589 | 3 025 | 1 461 | ||||
| Intangible Assets Gross Cost | 5 475 | 5 475 | 5 475 | ||||
| Total Additions Including From Business Combinations Intangible Assets | 5 475 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2022 filed on: 5th, May 2023 |
accounts | Free Download (10 pages) |
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