Company information:
Siderise Insulation Limited (No: 02370350)
Address: SIDERISE FORGE INDUSTRIAL ESTATE, NANTYFYLLON, MAESTEG, CF34 0AH, WALES
Status: Active
Incorporated: 04-Oct-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Apr-2025
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: STEPHEN WILLIAM BOND ( DOB: Oct-1952 From: Apr-1992 )
Current Director: MARK JAMES HENDY ( DOB: May-1985 From: Sep-2023 )
Current Director: MICHAEL DAMIEN HOLTON ( DOB: May-1973 From: Sep-2023 )
Current Director: ANTONY ROWDEN JAMES ( DOB: Mar-1959 From: Apr-2018 )
Current Director: ANTONY ROWDEN JAMES ( DOB: Mar-1959 From: Apr-2018 )
Current Director: LEIGH GRAHAM PALMER ( DOB: Sep-1957 From: Mar-2012 )
Current Director: GAVIN IAN REES ( DOB: Jan-1977 From: Sep-2023 )
Current Director: TONY MICHAEL RYAN ( DOB: Jul-1987 From: Nov-2022 )
Current Director: STEPHEN CHARLES SWALES ( DOB: Nov-1963 From: Jun-2019 )
Current Director: ADAM MARC TURK ( DOB: Mar-1964 From: Dec-2020 )
Current Director: RICHARD ANTHONY VIDLER ( DOB: Aug-1976 From: Sep-2023 )
Current Secretary: LEIGH GRAHAM PALMER ( From: Sep-2012 )
Resigned Director: STEPHEN WILLIAM BOND ( DOB: Oct-1952 From: Apr-1992 To: Jun-2019 )
Resigned Director: STEPHEN THOMAS BUSH ( DOB: Apr-1954 From: Apr-1992 To: Dec-1996 )
Resigned Director: CHRISTOPHER HALL ( DOB: Apr-1958 From: Jan-2019 To: Apr-2020 )
Resigned Director: ANTHONY ROWDEN JAMES ( From: Apr-2018 To: Apr-2018 )
Resigned Director: THOMAS ANTONY JAMES ( DOB: Jul-1991 From: Jan-2019 To: Feb-2022 )
Resigned Director: PHILIP MOHAN ( DOB: Feb-1961 From: Nov-2007 To: Sep-2014 )
Resigned Director: LEIGH GRAHAM PALMER ( DOB: Sep-1957 From: Mar-2012 To: Jun-2019 )
Resigned Director: CHRISTOPHER PAVETT ( DOB: Dec-1971 From: Dec-2020 To: Feb-2023 )
Resigned Secretary: STEPHEN WILLIAM BOND ( From: Sep-2011 To: Sep-2012 )
Resigned Secretary: STEPHEN PETER FREETH ( DOB: Jun-1951 From: Apr-1992 To: Sep-2011 )
Resigned Secretary: LEIGH GRAHAM PALMER ( From: Sep-2012 To: Jun-2019 )
Persons of Significant Control:
Siderise (Holdings) Limited, Bathurst House 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 285,815 | 458,102 | 2,447,000 | 5,357,000 | 285815.0,458102.0,0.0,0.0,0.0,0.0,2447000.0,5357000.0 | ||||
| Current assets | 2,635,544 | 3,127,434 | 38,647,000 | 48,703,000 | 2635544.0,3127434.0,0.0,0.0,0.0,0.0,38647000.0,48703000.0 | ||||
| Current assets / Total inventories | 301,851 | 303,896 | 301851.0,303896.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 1,120,634 | 1,214,948 | 33,722,000 | 38,577,000 | 1120634.0,1214948.0,0.0,0.0,0.0,0.0,33722000.0,38577000.0 | ||||
| Current assets / Cash at bank and on hand | 1,213,059 | 1,608,590 | 2,741,000 | 8,816,000 | 1213059.0,1608590.0,0.0,0.0,0.0,0.0,2741000.0,8816000.0 | ||||
| Net current assets (liabilities) | 1,743,752 | 1,862,213 | 28,352,000 | 36,525,000 | 1743752.0,1862213.0,0.0,0.0,0.0,0.0,28352000.0,36525000.0 | ||||
| Total assets less current liabilities | 2,029,567 | 2,320,315 | 31,914,000 | 43,343,000 | 2029567.0,2320315.0,0.0,0.0,0.0,0.0,31914000.0,43343000.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 50,558 | 75,242 | 50558.0,75242.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 1,979,009 | 2,245,073 | 31,269,000 | 42,815,000 | 1979009.0,2245073.0,0.0,0.0,0.0,0.0,31269000.0,42815000.0 | ||||
| Equity / share capital and reserves | 1,979,009 | 2,245,073 | 3,768,775 | 4,948,456 | 8,073,912 | 13,970,276 | 31,269,000 | 42,815,000 | 1979009.0,2245073.0,3768775.0,4948456.0,8073912.0,13970276.0,31269000.0,42815000.0 |