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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

  1. UNIFRAX EMISSION CONTROL EUROPE LTD 2013-01-31 → present
  2. SAFFIL AUTOMOTIVE LTD 2001-09-04 → 2013-01-31
  3. FIBRE TECHNIQUES LIMITED 1986-01-16 → 2001-09-04

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
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 10889
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 2023-12-312024-12-31
Operating margin 1.2%0.2%
Net margin -1.3%-4.4%
Return on capital employed -3.9%-0.4%
Current ratio 0.50x0.51x
Interest cover 0.47x0.04x

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

  1. UNIFRAX EMISSION CONTROL EUROPE LTD · parent
    1. EURL Saffil Automotive France 100% · France · Sales agent

Significant events

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 PDF
2025-11-12 AP01 officers Appoint person director company with name date PDF
2025-11-12 TM01 officers Termination director company with name termination date PDF
2025-09-08 AA accounts Accounts with accounts type full
2025-08-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-12 AP01 officers Appoint person director company with name date PDF
2025-05-12 AP01 officers Appoint person director company with name date PDF
2025-05-02 TM01 officers Termination director company with name termination date PDF
2025-02-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-02-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
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 PDF
2024-09-02 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-29 RP04AP01 officers Second filing of director appointment with name PDF
2024-08-20 CH01 officers Change person director company with change date PDF
2024-08-16 CH01 officers Change person director company with change date PDF
2024-04-22 PSC05 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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

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

Official Companies House page