Profile

Company number
10894944
Status
Active
Incorporation
2017-08-02
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
38320
Hubs
UK Energy & Climate

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As at 31 December 2024 the company had net liabilities of £4,980,261 (2023: £4,448,424), however the financial statements have been prepared on a going concern basis as the parent company, Etex Building Performance Limited has pledged its continuing support for a minimum of 12 months from the date of issuing these financial statements by providing a letter of support.”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

1 active · 8 resigned

Name Role Appointed Born Nationality
SINFIELD, John Haydn Director 2025-12-18 Dec 1965 British
Show 8 resigned officers
Name Role Appointed Resigned
BUXTON, Richard Guy Secretary 2020-11-04 2022-12-16
ELLWOOD, Clive Graham Secretary 2017-08-02 2019-05-31
SCHELFHOUT, Wim Secretary 2019-05-31 2020-09-11
ASH, Neil Alexander Director 2017-08-02 2023-03-23
BUXTON, Richard Guy Director 2017-08-02 2022-12-16
ELLWOOD, Clive Graham Director 2017-08-02 2019-05-31
MORREY, Nigel Martin Director 2023-03-23 2025-12-18
SCHELFHOUT, Wim Director 2019-05-31 2020-09-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Etex Building Performance Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-08-02 Active

Filing timeline

Last 20 of 31 total filings

Date Type Category Description
2025-12-18 AP01 officers appoint person director company with name date
2025-12-18 TM01 officers termination director company with name termination date
2025-10-04 AA accounts accounts with accounts type full
2025-09-30 CS01 confirmation-statement confirmation statement with no updates
2025-09-30 CS01 confirmation-statement confirmation statement with no updates
2024-09-16 AA accounts accounts with accounts type full
2024-08-01 CS01 confirmation-statement confirmation statement with no updates
2023-10-03 AA accounts accounts with accounts type full
2023-09-11 CS01 confirmation-statement confirmation statement with no updates
2023-03-28 TM01 officers termination director company with name termination date
2023-03-28 AP01 officers appoint person director company with name date
2022-12-16 TM01 officers termination director company with name termination date
2022-12-16 TM02 officers termination secretary company with name termination date
2022-10-07 AA accounts accounts with accounts type full
2022-08-02 CS01 confirmation-statement confirmation statement with no updates
2021-08-03 CS01 confirmation-statement confirmation statement with no updates
2021-07-07 AA accounts accounts with accounts type full
2021-01-08 AA accounts accounts with accounts type full
2020-11-09 TM01 officers termination director company with name termination date
2020-11-09 TM02 officers termination secretary company with name termination date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page