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Etex UK Remagin Limited

Etex UK Remagin Limited is an active company incorporated on 21 August 2002 with the registered office located in Leeds, West Yorkshire. Etex UK Remagin Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04516604
Private limited company
Age
23 years
Incorporated 21 August 2002
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 21 August 2025 (16 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (12 months remaining)
Last change occurred 3 days 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 (1 year remaining)
Contact
Address
Cross Green Close
Leeds
West Yorkshire
LS9 0RY
England
Address changed on 21 Oct 2024 (10 months ago)
Previous address was Unit 2 Acorn Business Park Airedale Business Centre Keighley Road Skipton North Yorkshire BD23 2UE England
Telephone
08443246760
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Business Partner • British • Lives in England • Born in May 1972
Director • Country Manager, UK And Ireland • British • Lives in England • Born in Dec 1965
Director • Business Manager • Belgian • Lives in Belgium • Born in Apr 1965
Director • Country Manager UK & Ire • British • Lives in England • Born in Jul 1986
Eos Framing Limited
PSC
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Mutual Companies
Eos Framing Limited
Scott Bibby, John Haydn Sinfield, and 1 more are mutual people.
Active
Etex Building Performance Limited
John Haydn Sinfield is a mutual person.
Active
Construction Products Association
John Haydn Sinfield is a mutual person.
Active
Paw Structures Limited
Scott Bibby is a mutual person.
Active
Witton Tower Gardens Residents Limited
Neil Teesdale is a mutual person.
Active
Paw (Holdings) Limited
Scott Bibby is a mutual person.
Dissolved
Sigmat Group Limited
Scott Bibby is a mutual person.
Dissolved
XCL Framing Solutions Limited
Scott Bibby 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
£2.02M
Increased by £2.02M (%)
Turnover
£29.41M
Decreased by £632K (-2%)
Employees
162
Decreased by 3 (-2%)
Total Assets
£17.63M
Decreased by £3.95M (-18%)
Total Liabilities
-£5.66M
Decreased by £11.55M (-67%)
Net Assets
£11.97M
Increased by £7.6M (+174%)
Debt Ratio (%)
32%
Decreased by 47.66% (-60%)
Latest Activity
Confirmation Submitted
3 Days Ago on 3 Sep 2025
Full Accounts Submitted
1 Month Ago on 4 Aug 2025
Mr Neil Teesdale Appointed
1 Month Ago on 30 Jul 2025
Scott Bibby Resigned
1 Month Ago on 30 Jul 2025
Mr John Haydn Sinfield Appointed
3 Months Ago on 13 May 2025
Patrick Emile Celina Balemans Resigned
3 Months Ago on 13 May 2025
Registered Address Changed
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Mr Neil Teesdale Appointed
1 Year 8 Months Ago on 14 Dec 2023
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Documents
Confirmation statement made on 21 August 2025 with updates
Submitted on 3 Sep 2025
Appointment of Mr Neil Teesdale as a director on 30 July 2025
Submitted on 4 Aug 2025
Appointment of Mr Neil Teesdale as a secretary on 14 December 2023
Submitted on 4 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Termination of appointment of Scott Bibby as a director on 30 July 2025
Submitted on 30 Jul 2025
Appointment of Mr John Haydn Sinfield as a director on 13 May 2025
Submitted on 11 Jun 2025
Termination of appointment of Patrick Emile Celina Balemans as a director on 13 May 2025
Submitted on 10 Jun 2025
Statement of capital following an allotment of shares on 9 December 2024
Submitted on 3 Jan 2025
Registered office address changed from Unit 2 Acorn Business Park Airedale Business Centre Keighley Road Skipton North Yorkshire BD23 2UE England to Cross Green Close Leeds West Yorkshire LS9 0RY on 21 October 2024
Submitted on 21 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Repayment History
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