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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-26 (in 6mo)

Last made up 2025-11-12

Watchouts

None on the register

Cash

£334K

+18.8% highest in 4 filed years

Net assets

£753K

+25.8% highest in 4 filed years

Employees

10

0% vs 2023

Profit before tax

£126K

+292.5% vs 2023

Accounts

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

Metric Trend 2020-12-312021-12-312023-12-312024-12-31
Turnover £7,121,782£7,344,522
Operating profit -£78,740£126,367
Profit before tax -£65,202£125,500
Net profit -£93,434£154,361
Cash £327,002£174,645£281,131£334,009
Total assets less current liabilities £576,779£724,784£774,492£818,761
Net assets £574,145£643,061£598,160£752,521
Equity £574,145£643,061£598,160£752,521
Average employees 9101010
Wages £627,640£730,983
Directors' remuneration £145,322£172,336

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

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-12-312021-12-312023-12-312024-12-31
Operating margin -1.1%1.7%
Net margin -1.3%2.1%
Return on capital employed -10.2%15.4%
Gearing (liabilities / total assets) 66.5%55.1%
Current ratio 1.67x1.80x
Interest cover -28.75x35.71x

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.

Name history

Renamed 1 time since incorporation

  1. ONDULINE BUILDING PRODUCTS LIMITED 1985-11-29 → present
  2. O.F.I.C. (G.B.) LIMITED 1969-04-22 → 1985-11-29

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At 31 December 2024, the Company had an excess of current assets over current liabilities. On that basis, the director is satisfied that the Company should have adequate resources to meet its obligations as they fall due and, for this reason, he considers it appropriate to continue to adopt the going concern basis in preparing the financial statements.”

Significant events

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

People

5 active · 16 resigned

Name Role Appointed Born Nationality
KINGSPAN GROUP LIMITED Corporate Secretary 2023-01-25
CURTIN, Donal Director 2023-01-25 Feb 1977 Irish
DUFFY, Paul Edward Director 2019-10-01 May 1967 British
MOREL, Gregoire Director 2023-07-07 Sep 1970 French
TAYLOR, Howard John Director 2023-01-25 May 1964 British
Show 16 resigned officers
Name Role Appointed Resigned
GARRETT, Donovan Ennis Secretary 2006-03-24
HUET, Claire Louise Secretary 2015-02-26 2023-01-25
JAGGER, Mary Secretary 2006-03-24 2015-02-26
BLAZQUEZ, Andre Director 2012-01-01 2021-04-30
COSTI, Albert Director 2007-04-20 2009-01-01
EICHENAUER, Heinz Michael Director 2010-01-01
FOUREL, Jean-Noel Director 2009-01-01 2015-09-01
GARRETT, Donovan Ennis Director 2006-03-24
GROMIER, Jean Charles Director 2006-03-24
HUIBREGTSE, Leo Director 2010-01-01 2012-01-01
LAFERRERE, Bertrand Jeantristan Director 2006-03-24 2007-04-20
ROQUES, Jean Louis Director 2007-04-20 2010-01-01
ROQUES, Jean Louis Director 2006-03-24
STOLINSKI, Pierre Director 2009-01-01 2017-05-23
TAWILE, Nay Director 2021-04-30 2025-03-31
WEIGMANN, Rolf D Director 2006-03-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kingspan Group Limited Corporate entity Shares 75–100%, Voting 75–100% 2022-09-30 Active

Filing timeline

Last 20 of 145 total filings

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

  • 2023-08-07 MA Memorandum articles
  • 2023-07-15 RESOLUTIONS Resolution
  • 2023-07-06 CC04 Statement of companys objects
Date Type Category Description
2026-04-19 CH01 officers Change person director company with change date PDF
2026-01-16 AD01 address Change registered office address company with date old address new address PDF
2025-11-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-26 AA accounts Accounts with accounts type full
2025-03-31 TM01 officers Termination director company with name termination date PDF
2024-12-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-06 AA accounts Accounts with accounts type full
2024-06-24 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-04-30 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-19 CH01 officers Change person director company with change date PDF
2023-12-08 CS01 confirmation-statement Confirmation statement with updates PDF
2023-08-17 CH01 officers Change person director company with change date PDF
2023-08-07 MA incorporation Memorandum articles
2023-07-15 RESOLUTIONS resolution Resolution
2023-07-15 SH08 capital Capital name of class of shares
2023-07-10 AP01 officers Appoint person director company with name date PDF
2023-07-06 CC04 change-of-constitution Statement of companys objects
2023-07-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-13 AA accounts Accounts with accounts type small
2023-01-25 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page