EPOXY TECHNOLOGY EUROPE LIMITED
Get an alert when EPOXY TECHNOLOGY EUROPE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-01 (in 8mo)
Last made up 2025-12-18
Watchouts
None on the register
Cash
£563K
-28.2% vs 2023
Net assets
£4M
+3.9% highest in 4 filed years
Employees
16
-5.9% vs 2023
Profit before tax
£211K
-44% vs 2023
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £3,145,621 | £3,256,154 | |
| Operating profit | — | — | — | — | — | £652,107 | £560,597 | |
| Profit before tax | — | — | — | — | — | £377,330 | £211,439 | |
| Net profit | — | — | £542,261 | — | — | £266,071 | £149,044 | |
| Cash | — | — | £368,768 | £452,526 | — | £784,564 | £563,051 | |
| Total assets less current liabilities | — | — | £3,663,210 | £4,050,916 | — | £5,728,035 | £5,607,206 | |
| Net assets | — | — | £3,656,886 | £3,840,006 | — | £3,811,910 | £3,960,954 | |
| Equity | £949,211 | £1,174,124 | £3,656,886 | £3,840,006 | — | £3,811,910 | £3,960,954 | |
| Average employees | — | — | 13 | 16 | — | 17 | 16 | |
| Wages | — | — | — | — | — | £378,636 | £419,458 | |
| Directors' remuneration | — | — | — | — | — | £48,777 | £0 |
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
-
Turnover
+3.5%
£3,145,621 £3,256,154
-
Cash
-28.2%
£784,564 £563,051
-
Net assets
+3.9%
£3,811,910 £3,960,954
highest in 4 filed years
-
Employees
-5.9%
17 16
-
Operating profit
-14%
£652,107 £560,597
-
Profit before tax
-44%
£377,330 £211,439
-
Wages
+10.8%
£378,636 £419,458
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 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 20.7% | 17.2% | |
| Net margin | — | — | — | — | — | 8.5% | 4.6% | |
| Return on capital employed | — | — | — | — | — | 11.4% | 10.0% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 68.2% | 73.0% | |
| Current ratio | — | — | — | — | — | 0.20x | 0.10x | |
| Interest cover | — | — | — | — | — | 2.34x | 1.57x |
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
- David Owen & Co
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- EPOXY TECHNOLOGY EUROPE LIMITED · parent
- Epoxy Technology Europe GmbH 100%
- Epoxy Technology Europe AG 100%
- Epoxy Technology Europe SRL 100%
- Epoxy Technology Europe SAS 100%
- Bondloc (UK) Ltd 100%
Significant events
- “The company is looking to restructure the European group so that all European subsidiaries are directly owned 100% by Epoxy Technology Europe Limited. In addition the company is looking at utilising a debt equity swap and dividends from each of the companies in the group to reduce the loan due to W.F. Taylor Goldings Inc. a company incorporated in the USA and a fellow group company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BYRNE, Wayne Thomas | Director | 2023-06-22 | Dec 1963 | American |
| KNOGL, Markus | Director | 2023-06-26 | Jul 1975 | German |
| PELTON, Daniel Arnold | Director | 2019-01-01 | Sep 1967 | American |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAWFORD, Michael Bruce | Director | 2014-02-14 | 2018-05-31 |
| HESS, Reinhiold Otto Ludwig | Director | 2014-04-08 | 2018-05-02 |
| HORNE, Andrew Russell | Director | 2014-02-14 | 2020-06-03 |
| KNOGL, Markus | Director | 2023-06-26 | 2023-06-26 |
| KNUDSEN, John George, Director | Director | 2019-01-01 | 2023-05-05 |
| KULESZA, David | Director | 2014-03-24 | 2018-05-31 |
| NOLAN, Donald Arthur | Director | 2018-05-31 | 2019-01-01 |
| SANDBACH, Rex Hinde | Director | 2013-12-18 | 2023-08-25 |
| SCHWARZ, Nicolas | Director | 2018-05-02 | 2023-02-27 |
| SEROUSSI, Roy | Director | 2018-05-31 | 2019-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Epoxy Technology Inc | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2023-08-25 |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-01-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type small | |
| 2023-12-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-20 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2023-12-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-08-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-13 | AA | accounts | Accounts with accounts type small | |
| 2023-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-21 | AA | accounts | Accounts with accounts type small | |
| 2022-12-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-23 | AA | accounts | Accounts with accounts type small | |
| 2021-12-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-12-23 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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.