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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-15 (in 10mo)

Last made up 2026-03-01

Watchouts

1 item

Cash

£11M

+67.4% vs 2023

Net assets

£109M

-5.5% vs 2023

Employees

569

+6.2% vs 2023

Profit before tax

£15M

+19.2% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. ZOTEFOAMS PLC 1992-08-27 → present
  2. LUDGATE FORTY SIX LIMITED 1992-05-14 → 1992-08-27

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £126,975,000£147,791,000
Operating profit £15,135,000£18,130,000
Profit before tax £12,860,000£15,331,000
Net profit £9,242,000£12,423,000
Cash £6,294,000£10,534,000
Total assets less current liabilities £121,093,000£122,833,000
Net assets £115,763,000£109,357,000
Equity £115,763,000£109,357,000
Average employees 536569
Wages £26,882,000£29,529,000

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 11.9%12.3%
Net margin 7.3%8.4%
Return on capital employed 12.5%14.8%
Gearing (liabilities / total assets) 33.1%37.4%
Current ratio 1.40x1.51x
Interest cover 5.96x5.76x

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
Consolidated group
Auditor
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After due consideration of the range and likelihood of potential outcomes, the Directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future and, for this reason, they continue to adopt the going concern basis of accounting in preparing this Annual Report.”

Group structure

  1. ZOTEFOAMS PLC · parent
    1. Zotefoams International Limited 100% · Great Britain
    2. Zotefoams Pension Trustees Limited 100% · Great Britain
    3. Zotefoams Inc 100% · USA
    4. Zotefoams Midwest LLC 100% · USA
    5. MuCell Extrusion LLC 100% · USA
    6. Zotefoams Operations Limited 100% · Great Britain
    7. Zotefoams Technology Limited 100% · Great Britain
    8. KZ Trading and Investment Limited 100% · Hong Kong
    9. Zotefoams T-FIT Material Technology (Kunshan) Limited 100% · China
    10. Zotefoams France SAS 100% · France
    11. T-FIT Insulation Solution Joint Venture Limited 100% · Ireland
    12. Zotefoams Danmark ApS 100% · Denmark

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 34 resigned

Name Role Appointed Born Nationality
WOOLLARD, Emma Marie Secretary 2025-12-09
CARLING, Jonathan Douglas Director 2018-01-02 Apr 1965 British
CLARKE, John James Director 2025-10-28 Dec 1965 British
COX, Ronan Michael Director 2024-05-22 Dec 1973 Irish
DRUMMOND, Lynn, Dr Director 2023-01-17 Aug 1959 British
SWIFT, Malcolm Stuart Director 2023-09-29 Mar 1960 British
WALL, Catherine Alison Director 2020-05-14 Oct 1960 British
WRIGHT, Nicholas James Director 2025-09-22 Mar 1976 British
Show 34 resigned officers
Name Role Appointed Resigned
ADAMS, James David Seton Secretary 2019-04-01 2019-06-06
BILLSON, Geoffrey Robert Secretary 1992-08-04 1997-11-01
HARRATT, Lydia Florinette Gabrielle Secretary 2019-06-06 2025-05-23
HURST, Clifford Graham Secretary 2000-10-02 2012-02-10
KINDELL, James William Secretary 2012-02-10 2018-05-16
MONEY, Andrew Secretary 2025-05-23 2025-12-09
SMALL, Alex Charles Secretary 2018-05-16 2019-04-01
STIRLING, David Burns Secretary 1997-11-01 2000-10-02
BECHI, Gianfranco Director 1992-08-04 1994-11-23
BILLSON, Geoffrey Robert Director 1992-08-04 1997-11-01
BROMFIELD, Angela Claire Director 2014-10-01 2020-05-13
BUCKLEY, Ian Michael Director 1995-01-23 2002-04-25
CAMPBELL, David Arthur Director 2007-02-22 2010-11-30
CLAYTON, Marie-Louise Louise Director 2011-07-01 2017-09-30
CLOWES, Richard John Director 2007-07-23 2018-05-16
EAVES, David Edward, Dr Director 1992-08-04 1998-02-28
ELDRETT, Anthony Director 1992-08-04 2006-03-31
ELMHIRST, Roger Thomas Director 1993-02-24 1999-04-13
FAIRSERVICE, William Hastie, Dr Director 1992-08-04 2006-12-31
FIELDING, Alison Margaret, Dr Director 2020-05-14 2023-09-29
GINGELL, Andrew Clive Director 1998-10-01 2000-05-03
GOOD, Stephen Paul Director 2014-10-01 2023-05-24
HOWARD, Nigel Grant Director 2006-01-01 2016-03-31
HURST, Clifford Graham Director 2000-10-02 2016-05-16
LAWSON, Roger Hardman Director 2002-12-03 2012-03-31
LAWSON, Roger Hardman Director 1992-10-15 1995-08-07
LEWSEY, Michael Peter Director 1992-08-04 2001-06-15
MARLEY, John Campbell Director 1995-08-07 2005-12-31
MCGRATH, Gary Christopher Director 2015-12-01 2025-10-31
REDD, Randall Vann Director 1999-08-02 2000-07-14
ROBERTSON, Douglas Grant Director 2017-08-08 2025-12-10
RYAN, Christopher John Director 1999-12-01 2007-12-31
STIRLING, David Burns Director 1997-09-01 2024-05-22
WALKER, Alex Director 2011-07-01 2014-05-20

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 308 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-06-04 RESOLUTIONS Resolution
  • 2024-05-29 RESOLUTIONS Resolution
Date Type Category Description
2026-03-19 CS01 confirmation-statement Confirmation statement with updates PDF
2026-02-12 AD01 address Change registered office address company with date old address new address PDF
2026-01-26 AD01 address Change registered office address company with date old address new address PDF
2025-12-15 TM01 officers Termination director company with name termination date PDF
2025-12-15 TM02 officers Termination secretary company with name termination date PDF
2025-12-12 AP03 officers Appoint person secretary company with name date PDF
2025-11-05 TM01 officers Termination director company with name termination date PDF
2025-10-28 AP01 officers Appoint person director company with name date PDF
2025-09-22 AP01 officers Appoint person director company with name date PDF
2025-08-05 CH01 officers Change person director company with change date PDF
2025-06-27 AA accounts Accounts with accounts type group
2025-06-04 RESOLUTIONS resolution Resolution
2025-05-27 AP03 officers Appoint person secretary company with name date PDF
2025-05-27 TM02 officers Termination secretary company with name termination date PDF
2025-04-22 SH01 capital Capital allotment shares PDF
2025-04-02 CH01 officers Change person director company with change date PDF
2025-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-12 AA accounts Accounts with accounts type group
2024-05-29 RESOLUTIONS resolution Resolution
2024-05-22 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
14

last 12 months

Capital events
1

last 24 months

Officers appointed
3

last 12 months

Officers resigned
4

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