CompanyTrack
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FILOFORM UK LTD

Active Reading

Other manufacturing n.e.c.

17 employees Website
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other manufacturing n.e.c.
F

FILOFORM UK LTD

Other manufacturing n.e.c.

Founded 1 Oct 1997 Active Reading, England 17 employees filoform.co.uk
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other manufacturing n.e.c.
Accounts Submitted 19 Dec 2024
Confirmation Statement Submitted 2 Oct 2025
Net assets £10.39M £3.13M 2023 year on year
Total assets £11.27M £2.52M 2023 year on year
Total Liabilities £875.94K £617.73K 2023 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

6 Commerce Park Brunel Road Theale Reading Berkshire RG7 4AB England

Office (Reading)

K, Lambs Farm Business Park, Basingstoke Rd, Swallowfield, Reading RG7 1PQ

Office (Geldermalsen)

De Kraaldert 2, 4191 PH Geldermalsen

Office (Waldshut-Tiengen, Deutschland)

Kupferschmidstraße 86, 79761 Waldshut-Tiengen

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£9.06k

Decreased by £42.86k (-83%)

Net Assets

£10.39M

Increased by £3.13M (+43%)

Total Liabilities

£875.94k

Decreased by £617.73k (-41%)

Turnover

N/A

Employees

17

Increased by 3 (+21%)

Debt Ratio

8%

Decreased by 9 (-53%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

Officers

3 active 18 resigned
Status
Clive LombaardDirectorDutchNetherlands351 Mar 2024Active
Conor CroninDirectorIrishIreland421 Apr 2025Active
James John WalkerDirectorEnglishEngland451 Jan 2025Active

Shareholders

Shareholders (1)

Crh (uk) Limited
100.0%
10020 Oct 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Crh (uk) Limited

United Kingdom

Active
Notified 1 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Petrus Antonius Maria Claassen

Ceased 1 May 2019

Ceased

Crh Plc

Ceased 1 Oct 2019

Ceased

Jonkheer Alexander Cornelis Van Citters

Ceased 1 May 2019

Ceased

Group Structure

Group Structure

CRH (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CRH PLC republic of ireland
FILOFORM UK LTD Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025OfficersAppointment of Mr James John Walker as director on 2025-01-01View(2 pages)
2 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with updatesView(4 pages)
1 Oct 2025OfficersTermination of Colman Cooney as director on 2025-03-31View(1 page)
1 Oct 2025OfficersTermination of David Antony Smith as director on 2024-12-01View(1 page)
1 Apr 2025OfficersAppointment of Mr Conor Cronin as director on 2025-04-01View(2 pages)
2 Oct 2025 Officers

Appointment of Mr James John Walker as director on 2025-01-01

2 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-01 with updates

1 Oct 2025 Officers

Termination of Colman Cooney as director on 2025-03-31

1 Oct 2025 Officers

Termination of David Antony Smith as director on 2024-12-01

1 Apr 2025 Officers

Appointment of Mr Conor Cronin as director on 2025-04-01

Recent Activity

Latest Activity

Appointment of Mr James John Walker as director on 2025-01-01

4 months ago on 2 Oct 2025

Confirmation statement made on 2025-10-01 with updates

4 months ago on 2 Oct 2025

Termination of Colman Cooney as director on 2025-03-31

4 months ago on 1 Oct 2025

Termination of David Antony Smith as director on 2024-12-01

4 months ago on 1 Oct 2025

Appointment of Mr Conor Cronin as director on 2025-04-01

10 months ago on 1 Apr 2025