UNIFRAX EMISSION CONTROL EUROPE LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-23 (in 3mo)
Last made up 2025-08-09
Watchouts
None on the register
Cash
£6K
-96.9% vs 2023
Net assets
-£14M
-10.3% vs 2023
Employees
89
-17.6% vs 2023
Profit before tax
-£1M
-136.8% vs 2023
Name history
Renamed 2 times since incorporation
- UNIFRAX EMISSION CONTROL EUROPE LTD 2013-01-31 → present
- SAFFIL AUTOMOTIVE LTD 2001-09-04 → 2013-01-31
- FIBRE TECHNIQUES LIMITED 1986-01-16 → 2001-09-04
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £40,188,142 | £29,093,250 | |
| Operating profit | £478,842 | £55,824 | |
| Profit before tax | -£534,695 | -£1,266,029 | |
| Net profit | -£534,695 | -£1,266,029 | |
| Cash | £199,916 | £6,115 | |
| Total assets less current liabilities | -£12,276,759 | -£13,542,788 | |
| Net assets | -£12,276,759 | -£13,542,788 | |
| Equity | -£12,276,759 | -£13,542,788 | |
| Average employees | 108 | 89 | |
| Wages | £4,098,462 | £3,209,358 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 1.2% | 0.2% | |
| Net margin | -1.3% | -4.4% | |
| Return on capital employed | -3.9% | -0.4% | |
| Current ratio | 0.50x | 0.51x | |
| Interest cover | 0.47x | 0.04x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company's Balance Sheet has net liabilities of £13,543k (2023: £12,277k), and at the year end reported net current liabilities of £15,512k (2023: £15,804k)...The company's forecasts and budgets identify that it is expected to meet its liabilities as they fall due for a period of at least 12 months from the date on which these financial statements are approved.”
Group structure
- UNIFRAX EMISSION CONTROL EUROPE LTD · parent
- EURL Saffil Automotive France 100%
Significant events
- “The turnover decreased by £11,094,892 in the year to £29,093,250 (2023: £40,188,142). This is largely due to volume decrease in demand from European customers.”
- “Inventories reduced year on year by £0.9m due to the reduction in turnover.”
- “There has been a reduction in the level of debtors at the year end of £3.1m in comparison with the prior year, similarly the creditors has seen a reduction of £4.5m, most of which has been intercompany related. This is mainly driven by the sales volume reduction.”
- “During the 2024 year end process, it was identified that one of the prior year parent company debtor balances amounting to £2,504,372 had been included in Creditors: amounts falling due within one year amounts owed to parent companies, in error. The 2023 disclosure has been restated accordingly in the company's results to aid comparability.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2024-03-18 | — | — |
| PIOTROWSKI, William Kaz | Director | 2022-12-30 | Apr 1979 | American |
| WHALLEY, Matthew David | Director | 2025-11-06 | Jan 1988 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUSHELL, David Richard | Secretary | 1994-12-21 | 2000-03-03 |
| MCQUINN, Richard | Secretary | 2000-03-03 | 2011-10-31 |
| MORRIS, John Tudor | Secretary | — | 1994-12-31 |
| BRISCOE, Mark Wiliam, Dr | Director | 2010-11-23 | 2015-03-11 |
| CARSON, John Edward | Director | — | 1994-12-21 |
| CHAMBON, Vincent | Director | 2021-01-29 | 2022-12-27 |
| COOPER, Julian Edward Peregrine | Director | 2009-11-02 | 2011-10-31 |
| DANDOLPH IV, John Charles | Director | 2014-01-01 | 2021-01-29 |
| GIBSON, Andrew Victor | Director | 2025-05-01 | 2025-11-01 |
| GREENE, Anthony Bret | Director | 2017-08-01 | 2019-09-30 |
| HONEYBORNE, Christopher Henry Bruce, Dr | Director | 2009-09-21 | 2010-11-23 |
| HORRIGAN, Scott Dennis | Director | 2019-02-04 | 2025-04-30 |
| KINSELLA, Christopher Joseph | Director | 2008-09-01 | 2009-08-19 |
| LAMMERS, Patrick | Director | 2007-12-01 | 2009-10-21 |
| LIEBEL, Daniel Thomas | Director | 2015-03-02 | 2019-02-04 |
| MARTINS, Saint 'Clair Soares Leitao | Director | 2011-10-31 | 2015-09-14 |
| MORRIS, John Tudor | Director | — | 2000-03-03 |
| O'BRIEN, Thomas Michael | Director | 2000-03-03 | 2007-09-21 |
| PARKER, Anthony Nicholas | Director | 2000-03-03 | 2008-03-31 |
| ROOS, Mark David | Director | 2011-10-31 | 2014-01-01 |
| ROSSON, Gavin Jon | Director | 2010-11-23 | 2011-10-31 |
| TURNER, David Ian | Director | 2025-05-01 | 2026-03-12 |
| VON ARX, Frederic Bernard | Director | 2014-01-01 | 2015-03-02 |
| YARDLEY, Edward Duncan Barton | Director | 2015-03-11 | 2019-06-30 |
| YARDLEY, Edward Duncan Barton | Director | 2011-10-31 | 2014-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Imco (62000) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-08-18 | Active |
Filing timeline
Last 20 of 184 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-16 MA Memorandum articles
- 2025-01-16 RESOLUTIONS Resolution
- 2025-01-16 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-08 | AA | accounts | Accounts with accounts type full | |
| 2025-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-16 | MA | incorporation | Memorandum articles | |
| 2025-01-16 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-16 | CC04 | change-of-constitution | Statement of companys objects | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-09-04 | CH01 | officers | Change person director company with change date | |
| 2024-09-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-29 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-08-20 | CH01 | officers | Change person director company with change date | |
| 2024-08-16 | CH01 | officers | Change person director company with change date | |
| 2024-04-22 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-27.6%
£40,188,142 £29,093,250
-
Cash
-96.9%
£199,916 £6,115
-
Net assets
-10.3%
-£12,276,759 -£13,542,788
-
Employees
-17.6%
108 89
-
Operating profit
-88.3%
£478,842 £55,824
-
Profit before tax
-136.8%
-£534,695 -£1,266,029
-
Wages
-21.7%
£4,098,462 £3,209,358
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers