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Kingspan Holdings (Structural & Offsite) Limited

Kingspan Holdings (Structural & Offsite) Limited is an active company incorporated on 19 September 2006 with the registered office located in Holywell, Clwyd. Kingspan Holdings (Structural & Offsite) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05939997
Private limited company
Age
19 years
Incorporated 19 September 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 2 years 11 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 (11 months remaining)
Address
Baggillt Road
Greenfield Businees Park
2 Greenfield Holywell
Clwyd
CH8 7GJ
Same address for the past 19 years
Telephone
01352716100
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Hewetson Holdings Limited
Peter James Cameron Bullough, Howard John Taylor, and 1 more are mutual people.
Active
Tate Global Solutions (Holdings) Limited
Howard John Taylor, Kingspan Group Limited, and 1 more are mutual people.
Active
Interlink Fabrications Limited
Howard John Taylor, Kingspan Group Limited, and 1 more are mutual people.
Active
Kingspan Holdings (Insulation) Limited
Peter James Cameron Bullough, Howard John Taylor, and 1 more are mutual people.
Active
Kingspan Metl-Con Limited
Howard John Taylor, Kingspan Group Limited, and 1 more are mutual people.
Active
Kingspan Services (UK) Limited
Howard John Taylor, Kingspan Group Limited, and 1 more are mutual people.
Active
Kingspan Investments Limited
Peter James Cameron Bullough, Howard John Taylor, and 1 more are mutual people.
Active
Kingspan Funding UK
Peter James Cameron Bullough, Howard John Taylor, and 1 more are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.91M
Decreased by £24.69M (-44%)
Total Liabilities
-£5K
Increased by £5K (%)
Net Assets
£31.91M
Decreased by £24.7M (-44%)
Debt Ratio (%)
0%
Increased by 0.02% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Sep 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Peter James Cameron Bullough Resigned
1 Year 4 Months Ago on 30 Jun 2024
Mr Howard John Taylor Appointed
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Dec 2022
Full Accounts Submitted
3 Years Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Dec 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 10 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Termination of appointment of Peter James Cameron Bullough as a director on 30 June 2024
Submitted on 9 Jul 2024
Appointment of Mr Howard John Taylor as a director on 30 April 2024
Submitted on 6 Jun 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 8 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Confirmation statement made on 7 December 2022 with updates
Submitted on 7 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 8 Sep 2022
Confirmation statement made on 9 December 2021 with no updates
Submitted on 9 Dec 2021
Repayment History
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