ETEX UK REMAGIN LIMITED
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Cash
£1.6m
-19.8% vs 2024
Net assets
£11m
-7.5% vs 2024
Employees
177
+9.3% highest in 3 filed years
Profit before tax
-£5.2m
-6.9% lowest in 3 filed years
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 | £30,041,000 | £29,409,000 | £33,353,000 | +13.4% | |
| Operating profit | -£4,592,000 | -£4,193,000 | -£5,290,000 | -26.2% | |
| Profit before tax | -£4,952,000 | -£4,852,000 | -£5,189,000 | -6.9% | |
| Net profit | -£4,980,000 | -£4,898,000 | -£897,000 | +81.7% | |
| Cash | £0 | £2,020,000 | £1,621,000 | -19.8% | |
| Total assets less current liabilities | £4,368,000 | £11,970,000 | £11,073,000 | -7.5% | |
| Net assets | £4,368,000 | £11,970,000 | £11,073,000 | -7.5% | |
| Equity | £4,368,000 | £11,970,000 | £11,073,000 | -7.5% | |
| Average employees | 165 | 162 | 177 | +9.3% | |
| Wages | £6,591,000 | £6,969,000 | £8,819,000 | +26.5% | |
| Directors' remuneration | £183,000 | £72,000 | £196,000 | +172.2% |
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 |
|---|---|---|---|---|
| Operating margin | -15.3% | -14.3% | -15.9% | |
| Net margin | -16.6% | -16.7% | -2.7% | |
| Return on capital employed | -105.1% | -35.0% | -47.8% | |
| Gearing (liabilities / total assets) | 79.8% | 32.1% | — | |
| Current ratio | 1.12x | 2.52x | 2.05x | |
| Interest cover | -12.76x | -6.36x | — |
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
- ETEX UK REMAGIN LIMITED 2024-05-20 → present
- SIGMAT LIMITED 2019-10-02 → 2024-05-20
- PAW STRUCTURES LIMITED 2002-08-21 → 2019-10-02
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TEESDALE, Neil | Secretary | 2023-12-14 | — | — |
| SINFIELD, John Haydn | Director | 2025-05-13 | Dec 1965 | British |
| TEESDALE, Neil | Director | 2025-07-30 | May 1972 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALKER, James Matthew | Secretary | 2009-09-28 | 2016-10-28 |
| WALKER, Peter Alan | Secretary | 2002-08-21 | 2009-09-28 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-08-21 | 2002-08-21 |
| BALEMANS, Patrick Emile Celina | Director | 2023-07-31 | 2025-05-13 |
| BIBBY, Scott | Director | 2023-03-10 | 2025-07-30 |
| EBURNE, Mark Andrew | Director | 2019-03-27 | 2021-09-20 |
| FISH, Andrew | Director | 2016-10-28 | 2018-07-27 |
| FRENCH, Roger | Director | 2016-01-04 | 2018-02-28 |
| ILLINGWORTH, Andrea Louise | Director | 2013-01-02 | 2017-03-31 |
| JOWETT, Matthew | Director | 2018-05-02 | 2021-12-23 |
| KELLY, Patrick Gerard | Director | 2021-10-04 | 2023-03-10 |
| MITCHELL, Warren Colin | Director | 2002-08-21 | 2012-04-27 |
| O'DONNELL, Steven Robert | Director | 2013-01-02 | 2014-08-22 |
| SANDGROUND, Jonathan Andrew | Director | 2020-06-23 | 2021-12-15 |
| SMITH, Paul | Director | 2014-05-01 | 2023-07-31 |
| WALKER, Andrew Duncan | Director | 2013-01-02 | 2018-03-31 |
| WALKER, James Mathew | Director | 2013-01-02 | 2020-11-27 |
| WALKER, Peter Alan | Director | 2002-08-21 | 2016-09-27 |
| WEBBERLEY, Clive | Director | 2016-01-04 | 2021-12-15 |
| WOOD, Marcus | Director | 2018-05-02 | 2021-12-15 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2002-08-21 | 2002-08-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Etex Holding Uk Remagin Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-05-01 | Active |
| Paw Holdings Limited | Corporate entity | Shares 75–100% (as firm), Voting 75–100% (as firm), Appoints directors (as firm) | 2016-04-06 | Ceased 2024-05-01 |
Filing timeline
Last 20 of 146 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-05-20 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-24 | AA | accounts | Accounts with accounts type full | |
| 2025-11-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-04 | AA | accounts | Accounts with accounts type full | |
| 2025-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-07-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-03 | SH01 | capital | Capital allotment shares | |
| 2024-10-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-20 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-05-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-05-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-09-22 | AA | accounts | Accounts with accounts type full | |
| 2023-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-14 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- 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.