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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-09 (in 11mo)

Last made up 2026-03-26

Watchouts

None on the register

Cash

£5M

Latest balance sheet

Net assets

£23M

Equity attributable

Employees

140

Average over period

Profit before tax

-£4M

Period ending 2024-12-31

Accounts

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

Metric Trend 2023-10-042024-12-31
Turnover £78,884,743
Operating profit -£3,427,979
Profit before tax -£4,016,725
Net profit -£4,016,725
Cash £4,537,595
Total assets less current liabilities £22,843,276
Net assets £22,843,276
Equity £22,843,276
Average employees 140
Wages £6,537,218
Directors' remuneration

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 2023-10-04

Year-on-year comparison hidden: this filing's period length differs materially from the prior year.

Ratios

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

Ratio Trend 2023-10-042024-12-31
Operating margin -4.3%
Net margin -5.1%
Return on capital employed -15.0%
Current ratio 1.09x
Interest cover -5.82x

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 2 times since incorporation

  1. SOPREMA UK POLYISO LIMITED 2025-12-31 → present
  2. SOPREMA INSULATION LIMITED 2024-01-05 → 2025-12-31
  3. SGCP NEWCO 1 LIMITED 2023-10-05 → 2024-01-05

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Affinia (Colchester)
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for at least 12 months from the date of signing the financial statements. Thus the directors continue to adopt the going concern basis of accounting 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

4 active · 3 resigned

Name Role Appointed Born Nationality
BINDSCHEDLER, Pierre-Etienne Director 2024-01-05 Dec 1961 French
GLATTFELDER, Damien Marc Director 2024-01-05 May 1970 French
HOEKSTRA, Lieuwe Eelke Director 2024-01-05 Mar 1969 Dutch
VERHEYDEN, Laurent Bruno Olivier Director 2024-01-05 Apr 1989 Belgian
Show 3 resigned officers
Name Role Appointed Resigned
KEEN, Richard Secretary 2023-10-05 2024-01-05
CAMMACK, Nicholas James Director 2023-10-05 2024-01-05
CHALDECOTT, Michael Strickland Director 2023-10-05 2024-01-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Pierre-Etienne Bindschedler Individual Shares 75–100%, Voting 75–100%, Appoints directors 2024-01-05 Active
Saint-Gobain Construction Products Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-10-05 Ceased 2024-01-05

Filing timeline

Last 20 of 23 total filings

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

  • 2025-12-31 CERTNM Certificate change of name company PDF
  • 2024-01-16 RESOLUTIONS Resolution
  • 2024-01-16 MA Memorandum articles
  • 2024-01-05 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-06 AD01 address Change registered office address company with date old address new address PDF
2025-12-31 CERTNM change-of-name Certificate change of name company PDF
2025-07-22 AA accounts Accounts with accounts type full PDF
2025-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-26 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-15 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-16 RESOLUTIONS resolution Resolution
2024-01-16 MA incorporation Memorandum articles
2024-01-05 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-01-05 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-01-05 AP01 officers Appoint person director company with name date PDF
2024-01-05 TM01 officers Termination director company with name termination date PDF
2024-01-05 CERTNM change-of-name Certificate change of name company PDF
2024-01-05 AA01 accounts Change account reference date company current extended PDF
2024-01-05 AD01 address Change registered office address company with date old address new address PDF
2024-01-05 TM01 officers Termination director company with name termination date PDF
2024-01-05 TM02 officers Termination secretary company with name termination date PDF
2024-01-05 AP01 officers Appoint person director company with name date PDF
2024-01-05 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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