Company information:
Kingspan Technical Insulation Limited (No: 04322267)
Address: PEMBRIDGE, LEOMINSTER, HEREFORDSHIRE, HR6 9LA, UNITED KINGDOM
Status: Active
Incorporated: 14-Nov-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Dec-2024
Industry Class: 46760 - Wholesale of other intermediate products
Current Director: CARINA ELIZABETH HILLMAN ( DOB: Jun-1993 From: Oct-2021 )
Current Director: AIVEEN KEARNEY ( DOB: Mar-1973 From: May-2022 )
Current Director: PETER CHARLES WILSON ( DOB: Dec-1956 From: Mar-2020 )
Current Secretary: KINGSPAN GROUP LIMITED ( From: Mar-2020 )
Current Secretary: KINGSPAN GROUP LIMITED ( From: Mar-2020 )
Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED ( From: Nov-2001 To: Nov-2001 )
Resigned Director: ROBERT JOHN DUNNING ( DOB: Oct-1954 From: Nov-2001 To: Mar-2020 )
Resigned Director: RALPH MANNION ( DOB: Oct-1971 From: Sep-2020 To: May-2022 )
Resigned Director: LWANA QUARRELL ( DOB: Oct-1972 From: Sep-2020 To: Oct-2021 )
Resigned Director: JUSTIN WILLIAMS ( DOB: Jan-1961 From: Nov-2001 To: Mar-2020 )
Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED ( From: Nov-2001 To: Nov-2001 )
Resigned Secretary: JUSTIN WILLIAMS ( DOB: Jan-1961 From: Nov-2001 To: Mar-2020 )
Persons of Significant Control:
Kingspan Holdings (Insulation) Limited, Greenfield Business Park No.2 Greenfield, Holywell, CH8 7GJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-10)
Mr Justin Williams, 135a Towngate, Leyland, PR25 2LH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-03-10)
Mr Robert John Dunning, 135a Towngate, Leyland, PR25 2LH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-03-10)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 25,392 | 23,306 | 36,579 | 42,060 | 30,570 | 25392.0,23306.0,36579.0,42060.0,30570.0 |
| Current assets | 1,068,105 | 1,339,275 | 1,814,102 | 2,443,004 | 2,787,982 | 1068105.0,1339275.0,1814102.0,2443004.0,2787982.0 |
| Current assets / Total inventories | 216,303 | 243,115 | 275,336 | 400,542 | 416,502 | 216303.0,243115.0,275336.0,400542.0,416502.0 |
| Current assets / Debtors | 555,388 | 501,176 | 804,735 | 949,815 | 970,819 | 555388.0,501176.0,804735.0,949815.0,970819.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 544,548 | 482,970 | 790,547 | 939,810 | 958,834 | 544548.0,482970.0,790547.0,939810.0,958834.0 |
| Current assets / Cash at bank and on hand | 296,414 | 594,984 | 734,031 | 1,092,647 | 1,400,661 | 296414.0,594984.0,734031.0,1092647.0,1400661.0 |
| Net current assets (liabilities) | 660,720 | 838,788 | 1,111,542 | 1,579,554 | 1,971,462 | 660720.0,838788.0,1111542.0,1579554.0,1971462.0 |
| Total assets less current liabilities | 686,112 | 862,094 | 1,148,121 | 1,621,614 | 2,002,032 | 686112.0,862094.0,1148121.0,1621614.0,2002032.0 |
| Provisions for liabilities, balance sheet subtotal | 4,100 | 4,100 | 4,100 | 7,500 | 5,800 | 4100.0,4100.0,4100.0,7500.0,5800.0 |
| Net assets (liabilities) | 682,012 | 857,994 | 1,144,021 | 1,614,114 | 1,996,232 | 682012.0,857994.0,1144021.0,1614114.0,1996232.0 |
| Equity / share capital and reserves | 682,012 | 857,994 | 1,144,021 | 1,614,114 | 1,996,232 | 682012.0,857994.0,1144021.0,1614114.0,1996232.0 |