ETEX HOLDING UK REMAGIN LIMITED
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Cash
—
Latest balance sheet
Net assets
£16m
-59.5% lowest in 3 filed years
Employees
0
-100% lowest in 3 filed years
Profit before tax
-£25m
-64.9% lowest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £9,025,201 | £5,558,051 | — | — | |
| Operating profit | -£2,026,324 | -£3,446,019 | -£63,273 | +98.2% | |
| Profit before tax | -£2,587,951 | -£15,433,499 | -£25,443,816 | -64.9% | |
| Net profit | -£2,427,060 | -£15,594,390 | -£24,267,590 | -55.6% | |
| Cash | £93 | — | — | — | |
| Total assets less current liabilities | £32,419,417 | £40,756,651 | £16,489,061 | -59.5% | |
| Net assets | £32,419,417 | £40,756,651 | £16,489,061 | -59.5% | |
| Equity | £32,419,417 | £40,756,651 | £16,489,061 | -59.5% | |
| Average employees | 65 | 29 | 0 | -100% | |
| Wages | £2,233,863 | £1,279,600 | — | — | |
| Directors' remuneration | £125,067 | £72,168 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -22.5% | -62.0% | — | |
| Net margin | -26.9% | — | — | |
| Return on capital employed | -6.3% | -8.5% | -0.4% | |
| Gearing (liabilities / total assets) | — | 0.8% | 0.0% | |
| 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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having undertaken a going concern review, the directors have considered the Company's principal risk areas, including the potential impact of rising costs and inflation, when assessing the ability of the Company to continue as a going concern. The directors concluded it was suitable to continue to adopt the going concern basis when preparing the financial statements.”
Group structure
- ETEX HOLDING UK REMAGIN LIMITED · parent
- Etex Ireland Remagin Limited 100%
- Etex UK Remagin Limited 100%
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 69 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-11 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-24 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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.