Specialist Insulation Supplies Limited

Active02382169 Private limited company
Incorporated
10 May 1989 (37 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
North East
Address
Unit 5 High Flatworth
Tyne Tunnel Trading Estate
North Shields
NE29 7UT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

De Busscher, Luc
Director · Appointed 19 December 2024
Belgian
Born October 1963 (63)
Director · Appointed 23 October 2024
British
Born May 1977 (49)
Rose, Wayne Vincent
Secretary · Appointed 29 July 2019
Director · Appointed 30 June 2014
British
Born March 1968 (58)
Officer history (6 former)
19 December 2024
Resigned Spikker, Franciscus Antonius as Director
19 December 2024
Appointed De Busscher, Luc as Director
23 October 2024
Resigned Keith, Peter Charles as Director
23 October 2024
Appointed Renney, Steven Gordon James as Director
23 October 2024
Appointed Spikker, Franciscus Antonius as Director
30 April 2024
Resigned Diss, Nicholas John as Director
26 October 2020
Resigned Mcelligott, Edward Plunkett as Director
29 July 2019
Appointed Rose, Wayne Vincent as Secretary
29 July 2019
Resigned Mcelligott, Edward Plunkett as Secretary
1 September 2014
Appointed Diss, Nicholas John as Director
30 June 2014
Appointed Keith, Peter Charles as Director
30 June 2014
Appointed Rose, Wayne Vincent as Director
23 June 2014
Resigned Longley, Trevor Roy as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 November 2022
Owns 25–50% of shares
Limited Company
Reg. no. 14160400
Corporate entity · Notified 26 November 2022
Owns 25–50% of shares
Limited Company
Reg. no. 13999138
Former controllers (3)
26 November 2022
Ceased Wayne Vincent Rose — Owns 25–50% of shares
26 November 2022
Ceased Peter Charles Keith — Owns 25–50% of shares
26 October 2020
Ceased Edward Plunkett Mcelligott — Has significant influence or control

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Insulcon Technical Limited Owns 75–100% of shares
Isopartner UK Limited Owns 75–100% of shares
Behling Insulation Supplies Ltd Owns 75–100% of shares
Dam Holdco Limited Owns 75–100% of shares
Adam Holdings (Leeds) Limited Owns 75–100% of shares
Isopartner UK Distribution Limited Owns 75–100% of shares
Insulation Energy Solutions Limited Owns 75–100% of shares
Tinman Supplies Ltd Owns 75–100% of shares
Keithya Limited Owns 75–100% of shares
Specialist Insulation Supplies Limited This company Owns 25–50% of shares
Mwi Holdings Ltd Owns 75–100% of shares
MW Insulation Holdings Ltd Owns 75–100% of shares
Nulla Group Limited Owns 25–50% of shares
Refrigeration Products (1999) Limited Owns 75–100% of shares
Refrigeration Spares Limited Owns 75–100% of shares
RSL Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£3,725,122
Cash
£1,324,800
Employees
11
Debt Ratio
20%
Current Ratio
5.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,744,841 £2,157,997 £2,459,862 £2,262,297 £2,656,164 £3,725,122
Balance sheet detail
202420232022202120202019
Fixed Assets£64,295£51,046£83,429£74,304£62,250£102,552
Current Assets£4,605,945£3,829,284£3,440,397£2,940,474£2,675,029£2,499,544
Debtors£2,115,834£2,276,056£1,587,914£1,286,183£1,039,594£1,263,144
Cash£1,324,800£417,662£953,874£911,324£1,052,025£715,624
Creditors (< 1 year)£929,044£1,211,404£1,240,697£540,817£567,473£598,086
Creditors (> 1 year)£240,000
Net Current Assets£3,676,901£2,617,880£2,199,700£2,399,657£2,107,556£1,901,458
Net Assets£3,725,122£2,656,164£2,262,297£2,459,862£2,157,997£1,744,841
Shareholder Funds£3,725,122£2,656,164£2,262,297£2,459,862£2,157,997£1,744,841

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Memorandum and Articles of Association
20 October 2026Resolutions
7 September 2026Registered office address changed
4 September 2026Director's details changed
4 September 2026Director's details changed
Show all recent filings

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