Insulation & Machining Services Limited

Active02826466 Private limited company
Incorporated
11 June 1993 (33 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Adsetts House 16 Europa View
Sheffield Business Park
Sheffield
S9 1XH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2021
British
Born July 1974 (52)
Director · Appointed 31 March 2014
British
Born May 1979 (47)
Officer history (20 former)
31 March 2021
Resigned Dosanjh, Kulbinder Kaur as Secretary
31 March 2021
Appointed Watkins, Andrew as Director
31 March 2021
Resigned Dosanjh, Kulbinder Kaur as Director
18 October 2019
Appointed Dosanjh, Kulbinder Kaur as Director
18 October 2019
Appointed Dosanjh, Kulbinder Kaur as Secretary
18 October 2019
Resigned Monro, Richard Charles as Director
18 October 2019
Resigned Monro, Richard Charles as Secretary
31 March 2014
Resigned Roe, Darren as Director
31 March 2014
Appointed Jackson, Ian as Director
30 November 2011
Resigned Davies, Gareth Wyn as Director
3 November 2011
Appointed Roe, Darren as Director
14 September 2011
Resigned Hudson, Jonathan Adrian as Director
30 September 2010
Appointed Monro, Richard Charles as Director
30 September 2010
30 June 2008
Resigned Williams, David as Director
9 June 2008
Resigned Hankinson, Alex Giles as Director
13 July 2007
Appointed Hudson, Jonathan Adrian as Director
13 July 2007
Appointed Davies, Gareth Wyn as Director
13 July 2007
Appointed Monro, Richard Charles as Secretary
13 July 2007
13 July 2007
Appointed Fotheringham, Colin George Ewing as Director
13 July 2007
13 July 2007
Resigned Merrifield, Stuart James as Director
13 July 2007
Appointed Williams, David as Director
13 July 2007
Resigned Hodson, Daniel Houghton as Director
13 July 2007
Resigned Appleford, Clive Nugent as Director
13 July 2007
Resigned Burgess, Simon John as Director
13 April 2005
Resigned Lemmings, David James as Director
30 November 2001
Resigned Haynes, Peter James as Director
1 November 2001
1 November 2001
Resigned Hankinson, Alex Giles as Secretary
1 November 2001
Resigned Hankinson, Alex Giles as Director
1 November 2001
Appointed Hankinson, Alex Giles as Director
11 October 2001
Appointed Hodson, Daniel Houghton as Director
12 September 2001
Appointed Burgess, Simon John as Director
21 February 2001
4 January 2001
Appointed Lemmings, David James as Director
1 February 1994
Appointed Appleford, Clive Nugent as Director
1 October 1993
Appointed Haynes, Peter James as Director
11 June 1993
Appointed Hankinson, Alex Giles as Secretary
11 June 1993
Appointed Hankinson, Alex Giles as Director
11 June 1993
Appointed Merrifield, Stuart James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01451007

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Hhi Building Products Limited Owns 75–100% of shares
Sheffield Insulations Limited Owns 75–100% of shares
Kitson's Thermal Supplies Limited Owns 75–100% of shares
London Insulation Supplies Limited Owns 75–100% of shares
Woods Insulation Limited Owns 75–100% of shares
Mayplas Limited Owns 75–100% of shares
Solent Insulation Supplies Limited Owns 75–100% of shares
Sig Manufacturing Limited Owns 75–100% of shares
CMS Danskin Acoustics Limited Owns 75–100% of shares
Sig Est Trustees Limited Owns 75–100% of shares
Sig European Holdings Limited Owns 75–100% of shares
Sig European Investments Limited Owns 75–100% of shares
The Sig 2018 Scottish Limited Partnership Right to appoint and remove a person
Sig Scots Co Limited Owns 75–100% of shares
Sig Trading Limited Owns 75–100% of shares
A. Steadman & Son (Holdings) Limited Owns 75–100% of shares
A. Steadman & Son Limited Owns 75–100% of shares
Ainsworth Insulation Limited Owns 75–100% of shares
Ais Insulation Supplies Limited Owns 75–100% of shares
Auron Limited Owns 75–100% of shares
Bowller Group Limited Owns 75–100% of shares
Building Solutions (National) Limited Owns 75–100% of shares
Cheshire Roofing Supplies Limited Owns 75–100% of shares
CPD Distribution PLC Owns 75–100% of shares
Danskin Flooring Systems Limited Owns 75–100% of shares
Davies & Tate PLC Owns 75–100% of shares
Window Fitters Mate Limited Owns 75–100% of shares
Euroform Products Limited Owns 25–50% of shares
F30 Building Products Limited Owns 75–100% of shares
Insulation & Machining Services Limited This company Owns 75–100% of shares
Support Site Limited Owns 75–100% of shares
Zip Screens Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£400,840

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £400,840 £400,840 £400,840 £400,840 £400,840 £400,840 £400,840
Balance sheet detail
2025202420232022202120202019
Current Assets£400,840£400,840£400,840£400,840£400,840£400,840£400,840
Net Assets£400,840£400,840£400,840£400,840£400,840£400,840£400,840
Shareholder Funds£400,840£400,840£400,840£400,840£400,840£400,840£400,840

Filings 201

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates11 June 2026
22 April 2026Accounts for a dormant company31 December 2025
16 June 2025Confirmation statement with no updates11 June 2025
22 May 2025Accounts for a dormant company31 December 2024
5 August 2024Accounts for a dormant company31 December 2023
Show all 201 filings

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