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Etex Holding UK Remagin Limited
Etex Holding UK Remagin Limited is an active company incorporated on 16 January 2013 with the registered office located in Newton Aycliffe, County Durham. Etex Holding UK Remagin Limited was registered 12 years ago.
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Status
Active
Active since
incorporation
Company No
08363290
Private limited company
Age
12 years
Incorporated
16 January 2013
Size
Unreported
Confirmation
Due Soon
Dated
27 October 2024
(12 months ago)
Next confirmation dated
27 October 2025
Due by
10 November 2025
(18 days remaining)
Last change occurred
1 year 10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Was due on
30 September 2025
(22 days ago)
Learn more about Etex Holding UK Remagin Limited
Contact
Update Details
Address
Esh Business Park Heighington Lane
Aycliffe Business Park
Newton Aycliffe
DL5 6QG
Same address since
incorporation
Companies in DL5 6QG
Telephone
01325303030
Email
Available in Endole App
Website
Eosuk.org
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Neil Teesdale
Secretary • Director • Finance Business Partner • British • Lives in England • Born in May 1972
Scott Bibby
Director • Country Manager • British • Lives in England • Born in Jul 1986
Patrick Emile Celina Balemans
Director • Head Of Division • Belgian • Lives in Belgium • Born in Apr 1965
John Haydn Sinfield
Director • Country Manager • British • Lives in England • Born in Dec 1965
Etex New Ways NV
PSC
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Scott Bibby Resigned
2 Months Ago on 29 Jul 2025
Patrick Emile Celina Balemans Resigned
2 Months Ago on 29 Jul 2025
Mr John Haydn Sinfield Appointed
2 Months Ago on 29 Jul 2025
Mr Neil Teesdale Appointed
2 Months Ago on 29 Jul 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year Ago on 18 Oct 2024
Auditor Resigned
1 Year 8 Months Ago on 8 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Dec 2023
Mr Scott Bibby Appointed
2 Years 7 Months Ago on 17 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Certificate of change of name
Submitted on 11 Sep 2025
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
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Repayment History
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