ETEX HOLDING UK REMAGIN LIMITED
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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
- ETEX HOLDING UK REMAGIN LIMITED 2025-09-11 → present
- EOS FRAMING LIMITED 2019-09-19 → 2025-09-11
- EOS FACADES LIMITED 2013-01-16 → 2019-09-19
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 65 | 29 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -22.5% | -62.0% | |
| Net margin | -26.9% | -280.6% | |
| Return on capital employed | -6.3% | -8.5% | |
| Current ratio | 12.82x | 2.71x | |
| 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
- ETEX HOLDING UK REMAGIN LIMITED · parent
- EOS Offsite Solutions Limited 100%
- Etex Ireland Remagin Limited 100%
- Sigmat Group Limited 100%
- PAW (Holdings) Limited 100%
- PAW Structures Limited 100%
- Etex UK Remagin Limited 100%
- XCL Framing Solutions Limited 100%
Significant events
- “During 2024 Etex Holding UK Remagin Ltd wound down its activities and transferred its trade to Etex UK Remagin Ltd. The company fulfilled existing orders but all new trade was delivered through Etex UK Remagin Ltd.”
- “In July 2024 Etex Holding UK Remagin Ltd purchased the Shares of Etex UK Remagin Ltd and Etex Ireland Remagin Ltd. Etex Holding UK Remagin Ltd is now a non-trading holding company for both of these companies.”
- “In December 2024 Etex NV injected £24m into the business, this was allocated to the two subsidiaries to increase Share Capital.”
- “On 1st May 2024, as part of a group reorganisation, Etex Holding UK Remagin Limited acquired the shares of two trading subsidiary companies from EOS Offsite Solutions Limited.”
- “An impairment review was performed at the year end which resulted in a £12m impairment being recognised.”
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 | |
| 2025-10-27 | AA | accounts | Accounts with accounts type full | |
| 2025-09-11 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-07-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-03 | SH01 | capital | Capital allotment shares | |
| 2024-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2023-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-03-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-03-09 | SH01 | capital | Capital allotment shares | |
| 2023-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-10 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- Officers appointed
- 2
- 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
-38.4%
£9,025,201 £5,558,051
-
Cash
—
Not reported
-
Net assets
+25.7%
£32,419,417 £40,756,651
-
Employees
-55.4%
65 29
-
Operating profit
-70.1%
-£2,026,324 -£3,446,019
-
Profit before tax
-496.4%
-£2,587,951 -£15,433,499
-
Wages
-42.7%
£2,233,863 £1,279,600
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