ETEX HOLDING UK INSULATION LIMITED

05423253
Active United Kingdom

Activities of head offices

0 employees website.com
Activities of head offices
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ETEX HOLDING UK INSULATION LIMITED

05423253

Activities of head offices

Founded 13 Apr 2005 Active United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

SUPERGLASS HOLDINGS LIMITED 31 Mar 2017 — 18 Dec 2024
SUPERGLASS HOLDINGS PLC 4 Jul 2007 — 31 Mar 2017
SUPERGLASS HOLDINGS LIMITED 20 Dec 2006 — 4 Jul 2007
EDGER 509 LIMITED 13 Apr 2005 — 20 Dec 2006
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 8 Jun 2026 Next due 21 Jun 2027 11 months remaining
Net assets £35M £140K 2024 year on year
Total assets £35M £132K 2024 year on year
Total Liabilities £48K £8K 2024 year on year
Charges 8
8 satisfied

Contact & Details

Contact

Full company profile for ETEX HOLDING UK INSULATION LIMITED (05423253), an active company based in United Kingdom. Incorporated 13 Apr 2005. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£2.00k

Net Assets

£35.04M

Increased by £140.00k (+0%)

Total Liabilities

£48.00k

Decreased by £8.00k (-14%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,178,000,000 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Dec 20181,178,000,000£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Etex Nv
100.0%
1,333,808,334
Inflection Management Corporation Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Etex

Belgium

Active
Notified 21 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sergey Kolesnikov

Ceased 21 Jun 2023

Ceased

Inflection Management Corporation Limited

Ceased 31 Aug 2016

Ceased

Group Structure

Group Structure

ETEX HOLDING UK INSULATION LIMITED Current Company

Charges

Charges

8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jun 2026Confirmation StatementConfirmation statement made on 7 Jun 2026 with no updates
3 Nov 2025OfficersTermination of Theresa Mary Mclean as director on 1 Nov 2025
3 Nov 2025OfficersTermination of Theresa Mary Mclean as director on 1 Nov 2025
3 Nov 2025OfficersAppointment of Mr John Kevin Tolson as director on 1 Nov 2025
2 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Jun 2026 Confirmation Statement

Confirmation statement made on 7 Jun 2026 with no updates

3 Nov 2025 Officers

Termination of Theresa Mary Mclean as director on 1 Nov 2025

3 Nov 2025 Officers

Termination of Theresa Mary Mclean as director on 1 Nov 2025

3 Nov 2025 Officers

Appointment of Mr John Kevin Tolson as director on 1 Nov 2025

2 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 7 Jun 2026 with no updates

3 weeks ago on 8 Jun 2026

Termination of Theresa Mary Mclean as director on 1 Nov 2025

8 months ago on 3 Nov 2025

Termination of Theresa Mary Mclean as director on 1 Nov 2025

8 months ago on 3 Nov 2025

Appointment of Mr John Kevin Tolson as director on 1 Nov 2025

8 months ago on 3 Nov 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 2 Oct 2025