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Etex Holding UK Insulation Limited

Etex Holding UK Insulation Limited is an active company incorporated on 13 April 2005 with the registered office located in Bristol, Somerset. Etex Holding UK Insulation Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05423253
Private limited company
Age
20 years
Incorporated 13 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (5 months ago)
Next confirmation dated 7 June 2026
Due by 21 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 22 Jun 2023 (2 years 4 months ago)
Previous address was One Fleet Place London EC4M 7WS England
Telephone
Unreported
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 • Head Of Finance Business Partner • Polish • Lives in Poland • Born in Apr 1978
Etex
PSC
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Mutual Companies
Etex 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
£2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.09M
Increased by £132K (0%)
Total Liabilities
-£48K
Decreased by £8K (-14%)
Net Assets
£35.04M
Increased by £140K (0%)
Debt Ratio (%)
0%
Decreased by 0.02% (-15%)
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 2 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 7 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 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
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Documents
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
Termination of appointment of Theresa Mary Mclean as a director on 1 November 2025
Submitted on 3 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 7 June 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 7 June 2024 with updates
Submitted on 7 Jun 2024
Confirmation statement made on 13 April 2024 with updates
Submitted on 26 Apr 2024
Appointment of Mr Wojciech Bartosz Skorek as a director on 22 April 2024
Submitted on 23 Apr 2024
Repayment History
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