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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-10 (in 6mo)

Last made up 2025-10-27

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£41M

+25.7% vs 2023

Employees

29

-55.4% vs 2023

Profit before tax

-£15M

-496.4% vs 2023

Name history

Renamed 2 times since incorporation — the current trading name was adopted 2025-09-11

  1. ETEX HOLDING UK REMAGIN LIMITED 2025-09-11 → present
  2. EOS FRAMING LIMITED 2019-09-19 → 2025-09-11
  3. EOS FACADES LIMITED 2013-01-16 → 2019-09-19

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £9,025,201£5,558,051
Operating profit -£2,026,324-£3,446,019
Profit before tax -£2,587,951-£15,433,499
Net profit -£2,427,060-£15,594,390
Cash £93
Total assets less current liabilities £32,419,417£40,756,651
Net assets £32,419,417£40,756,651
Equity £32,419,417£40,756,651
Average employees 6529
Wages £2,233,863£1,279,600

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 -22.5%-62.0%
Net margin -26.9%-280.6%
Return on capital employed -6.3%-8.5%
Current ratio 12.82x2.71x
Interest cover -3.61x

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
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have obtained a letter of support from the company's ultimate parent undertaking, Etex NV, to provide any necessary financial support to the company in order to discharge its liabilities as they fall due. As at the date of signing these financial statements, the Directors believe that the company has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from the approval of the financial statements. Thus, they continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. ETEX HOLDING UK REMAGIN LIMITED · parent
    1. EOS Offsite Solutions Limited 100% · Non-trading and dormant
    2. Etex Ireland Remagin Limited 100% · Republic of Ireland · Manufacture and install metal structures
    3. Sigmat Group Limited 100% · Non-trading and dormant
    4. PAW (Holdings) Limited 100% · Non-trading and dormant
    5. PAW Structures Limited 100% · Non-trading and dormant
    6. Etex UK Remagin Limited 100% · England · Manufacture and install
    7. XCL Framing Solutions Limited 100% · Scotland · Non-trading and dormant

Significant events

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

People

3 active · 15 resigned

Name Role Appointed Born Nationality
TEESDALE, Neil Secretary 2020-11-04
SINFIELD, John Haydn Director 2025-07-29 Dec 1965 British
TEESDALE, Neil Director 2025-07-29 May 1972 British
Show 15 resigned officers
Name Role Appointed Resigned
ELLWOOD, Clive Graham Secretary 2016-04-08 2019-05-21
O'CONNELL, Michael John Francis Secretary 2013-01-16 2016-04-08
SCHELFHOUT, Wim Secretary 2019-05-21 2020-11-04
ASH, Neil Alexander Director 2016-04-08 2020-12-31
BALEMANS, Patrick Emile Celina Director 2021-06-10 2025-07-29
BIBBY, Scott Director 2023-03-17 2025-07-29
ELLWOOD, Clive Graham Director 2016-04-08 2019-04-01
GALE, Bernard John Director 2014-09-17 2016-10-20
KELLY, Patrick Gerard Director 2022-10-28 2023-03-17
MONTES LAHAYE, Cristian Director 2020-12-31 2021-06-10
O'CONNELL, Michael John Francis Director 2013-01-16 2016-04-08
SCHELFHOUT, Wim Director 2019-01-25 2020-11-04
STOREY, Nigel Director 2014-09-17 2015-11-09
TEESDALE, Neil Director 2015-02-27 2020-12-31
THOMPSON, Stephen Anthony Director 2013-01-16 2022-10-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Etex New Ways Nv Corporate entity Shares 75–100% 2023-03-03 Active
Engineered Offsite Group Holdings Limited Corporate entity Shares 75–100% 2016-06-30 Ceased 2018-11-06
Etex Building Performance Ltd Corporate entity Shares 75–100% 2016-04-06 Ceased 2023-03-03

Filing timeline

Last 20 of 68 total filings

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

  • 2025-09-11 CERTNM Certificate change of name company PDF
Date Type Category Description
2025-12-09 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-27 AA accounts Accounts with accounts type full
2025-09-11 CERTNM change-of-name Certificate change of name company PDF
2025-07-30 TM01 officers Termination director company with name termination date PDF
2025-07-30 TM01 officers Termination director company with name termination date PDF
2025-07-30 AP01 officers Appoint person director company with name date PDF
2025-07-30 AP01 officers Appoint person director company with name date PDF
2025-01-03 SH01 capital Capital allotment shares PDF
2024-11-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-18 AA accounts Accounts with accounts type full
2024-02-08 AUD auditors Auditors resignation company
2024-01-04 AA accounts Accounts with accounts type full
2023-12-07 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-27 TM01 officers Termination director company with name termination date PDF
2023-03-27 AP01 officers Appoint person director company with name date PDF
2023-03-09 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-03-09 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-03-09 SH01 capital Capital allotment shares PDF
2023-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-10 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
1

last 24 months

Officers appointed
2

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