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Etex UK Insulation Limited

Etex UK Insulation Limited is an active company incorporated on 2 September 1987 with the registered office located in Bristol, Somerset. Etex UK Insulation Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02160591
Private limited company
Age
38 years
Incorporated 2 September 1987
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Gordano House Marsh Ln
Easton-In-Gordano
Bristol
Avon
BS20 0NE
England
Address changed on 23 Jun 2023 (2 years 4 months ago)
Previous address was One Fleet Place London EC4M 7WS England
Telephone
61390284390
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in Scotland • Born in Aug 1977
Director • British • Lives in England • Born in Mar 1968
Director • Polish • Lives in Poland • Born in Apr 1978
Superglass Holdings Limited
PSC
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Mutual Companies
Etex Holding UK Insulation Limited
Theresa Mary McLean and John Kevin Tolson are mutual people.
Active
Mima-UK Limited
Theresa Mary McLean is a mutual person.
Active
S&K Tolson Limited
John Kevin Tolson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.06M
Decreased by £4.82M (-49%)
Turnover
£58.71M
Decreased by £9.68M (-14%)
Employees
186
Decreased by 4 (-2%)
Total Assets
£68.55M
Increased by £7.42M (+12%)
Total Liabilities
-£31.37M
Decreased by £5.8M (-16%)
Net Assets
£37.18M
Increased by £13.22M (+55%)
Debt Ratio (%)
46%
Decreased by 15.05% (-25%)
Latest Activity
Mr John Kevin Tolson Appointed
6 Days Ago on 1 Nov 2025
Theresa Mary Mclean Resigned
6 Days Ago on 1 Nov 2025
Theresa Mary Mclean Resigned
6 Days Ago on 1 Nov 2025
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 4 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Mr Wojciech Bartosz Skorek Appointed
1 Year 6 Months Ago on 22 Apr 2024
Jochen Friedrichs Resigned
1 Year 6 Months Ago on 22 Apr 2024
Melchior Marie Hervé De Vogüé Resigned
1 Year 6 Months Ago on 22 Apr 2024
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Documents
Termination of appointment of Theresa Mary Mclean as a director on 1 November 2025
Submitted on 3 Nov 2025
Appointment of Mr John Kevin Tolson as a director on 1 November 2025
Submitted on 3 Nov 2025
Termination of appointment of Theresa Mary Mclean as a secretary on 1 November 2025
Submitted on 3 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 11 Jun 2025
Certificate of change of name
Submitted on 18 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 3 Jun 2024
Appointment of Mr Wojciech Bartosz Skorek as a director on 22 April 2024
Submitted on 23 Apr 2024
Termination of appointment of Melchior Marie Hervé De Vogüé as a director on 22 April 2024
Submitted on 22 Apr 2024
Repayment History
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