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Eos Framing Limited

Eos Framing Limited is an active company incorporated on 16 January 2013 with the registered office located in Newton Aycliffe, County Durham. Eos Framing Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08363290
Private limited company
Age
12 years
Incorporated 16 January 2013
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 300 days
Dated 27 October 2023 (1 year 10 months ago)
Next confirmation dated 27 October 2024
Was due on 10 November 2024 (10 months ago)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Esh Business Park Heighington Lane
Aycliffe Business Park
Newton Aycliffe
DL5 6QG
Same address since incorporation
Telephone
01325303030
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Business Partner • British • Lives in England • Born in May 1972
Director • Head Of Division • Belgian • Lives in Belgium • Born in Apr 1965
Director • Country Manager • British • Lives in England • Born in Dec 1965
Director • Country Manager • British • Lives in England • Born in Jul 1986
Etex New Ways NV
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Etex UK Remagin Limited
Scott Bibby, Neil Teesdale, 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 (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£9.03M
Decreased by £5.11M (-36%)
Employees
65
Decreased by 8 (-11%)
Total Assets
£35.05M
Decreased by £2.18M (-6%)
Total Liabilities
-£2.63M
Decreased by £68.26M (-96%)
Net Assets
£32.42M
Increased by £66.07M (-196%)
Debt Ratio (%)
7%
Decreased by 182.89% (-96%)
Latest Activity
Scott Bibby Resigned
1 Month Ago on 29 Jul 2025
Patrick Emile Celina Balemans Resigned
1 Month Ago on 29 Jul 2025
Mr John Haydn Sinfield Appointed
1 Month Ago on 29 Jul 2025
Mr Neil Teesdale Appointed
1 Month Ago on 29 Jul 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
10 Months Ago on 18 Oct 2024
Auditor Resigned
1 Year 7 Months Ago on 8 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Mr Scott Bibby Appointed
2 Years 5 Months Ago on 17 Mar 2023
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Documents
Appointment of Mr Neil Teesdale as a director on 29 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Patrick Emile Celina Balemans as a director on 29 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Scott Bibby as a director on 29 July 2025
Submitted on 30 Jul 2025
Appointment of Mr John Haydn Sinfield as a director on 29 July 2025
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 9 December 2024
Submitted on 3 Jan 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 22 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Auditor's resignation
Submitted on 8 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 4 Jan 2024
Confirmation statement made on 27 October 2023 with updates
Submitted on 7 Dec 2023
Repayment History
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