FORMICA HOLDCO (UK) LIMITED
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Cash
—
Latest balance sheet
Net assets
£108m
0% vs 2024
Employees
—
Average over period
Profit before tax
£0
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-07-26.
-
Material uncertainty over going concern
Formica Holdco (UK) Limited relies on funding from its parent company, Broadview Materials B.V. The fact that the company's parent undertaking Broadview Materials B.V. does not provide a formal letter of financial support constitutes a material uncertainty that may cast significant doubt with regard to the Company's ability to continue as a going concern.
-
Going-concern uncertainty disclosed
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 | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | -£24,018,000 | £0 | £0 | — | |
| Net profit | -£24,018,000 | £0 | £0 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £107,908,000 | £148,098,000 | £107,908,000 | -27.1% | |
| Net assets | £107,908,000 | £107,908,000 | £107,908,000 | 0% | |
| Equity | £107,908,000 | £107,908,000 | £107,908,000 | 0% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
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 |
|---|---|---|---|---|
| Current ratio | — | — | 1.00x |
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 1 time since incorporation
- FORMICA HOLDCO (UK) LIMITED 1998-04-24 → present
- OXENBROOK LIMITED 1998-03-11 → 1998-04-24
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Formica Holdco (UK) Limited relies on funding from its parent company, Broadview Materials B.V. The fact that the company's parent undertaking Broadview Materials B.V. does not provide a formal letter of financial support constitutes a material uncertainty that may cast significant doubt with regard to the Company's ability to continue as a going concern.”
Group structure
- FORMICA HOLDCO (UK) LIMITED · parent
- Formica Limited 100%
- Formica IKI Oy 100%
- Formica SAS 100%
- Formica Holdings GmbH 100%
- Homapal GmbH 100%
- Formica Danmark ApS 100%
- Formica Norge A/S 100%
- Formica SP 2.0.0. 100%
- Formica B.V 100%
- Formica Skandinavien A.B 100%
- Nordic Facade Solutions Oy 100%
Significant events
- “The assets of Nordics Facades Solutions Oy were transferred to Nordic Facades Solutions AB as of 01 January 2025, an entity incorporated by Trespa International B.V.”
- “During 2025 the repayment date of the loan was extended, and additional funds were drawn down.”
- “Subsequent to the reporting date, the loan facility agreement with the parent company was extended, with the maturity date revised from its previous term to 31 December 2030.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWNE, Maryana | Secretary | 2023-12-11 | — | — |
| VAN DER ZEE, Martijn | Director | 2020-10-01 | Feb 1987 | Dutch |
| VAN OS, Wouter | Director | 2024-06-05 | Feb 1983 | Dutch |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DODDS, Judith | Secretary | 1998-09-01 | 2004-01-01 |
| MCGREGOR, Joanne | Secretary | 2004-01-01 | 2023-12-11 |
| SCHNEIDER, David Theodore | Secretary | 1998-07-20 | 1998-09-01 |
| WORTMAN, Kirk | Secretary | 1998-04-24 | 1998-07-20 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-03-11 | 1998-04-24 |
| ADAMS, William | Director | 1998-11-17 | 2002-01-01 |
| ADAMSON, Mark Duncan | Director | 2002-01-01 | 2013-02-28 |
| ALDERSON, Peter | Director | 2006-01-01 | 2009-12-31 |
| BAX, Erik Jan | Director | 2019-10-01 | 2020-09-30 |
| BULA, Agnese | Director | 2022-02-18 | 2023-06-20 |
| CHARLTON, Peter John | Nominee Director | 1998-03-11 | 1998-04-24 |
| DEAN, Thompson | Director | 1998-04-24 | 2002-03-20 |
| FOREMAN, Paul Andrew | Director | 2020-01-31 | 2020-11-20 |
| GILL, Mark Richard | Director | 2015-01-16 | 2015-11-09 |
| HALL, Peter Denis | Director | 2006-01-01 | 2016-10-28 |
| LANGONE, Vincent | Director | 1998-07-20 | 2002-03-20 |
| LLOYD, Christopher Mark | Director | 2002-01-01 | 2003-09-30 |
| MASON, Neil Laurence | Director | 2015-11-09 | 2022-02-04 |
| MASON, Neil Laurence | Director | 2012-11-15 | 2015-01-16 |
| POLLINGTON, Richard Simon | Director | 2012-11-15 | 2017-08-09 |
| QUINE, Robert George | Director | 1998-11-17 | 2000-05-31 |
| RICHARDS, Martin Edgar | Nominee Director | 1998-03-11 | 1998-04-24 |
| RUSH, Peter John | Director | 2016-10-28 | 2020-01-31 |
| SCHNEIDER, David Theodore | Director | 1998-07-20 | 2002-03-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hal Trust | Corporate entity | Significant influence | 2019-06-03 | Active |
| Fletcher Building Limited | Corporate entity | Significant influence | 2016-04-06 | Ceased 2019-06-03 |
Filing timeline
Last 20 of 161 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-31 | AA | accounts | Accounts with accounts type full | |
| 2025-09-16 | AA | accounts | Accounts with accounts type full | |
| 2025-08-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-13 | AA | accounts | Accounts with accounts type full | |
| 2024-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-12-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-07-24 | AA | accounts | Accounts with accounts type full | |
| 2023-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-22 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-02 | AA | accounts | Accounts with accounts type full | |
| 2022-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-23 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-06 | AA | accounts | Accounts with accounts type full | |
| 2021-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-24 | TM01 | officers | Termination director company with name termination date | |
| 2020-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2020-10-02 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.