Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Knauf Ceiling Solutions Limited
- Incorporated
- 19 July 1995 (31 years)
- Previously known as
- Armstrong Metal Ceilings Limited (until 8 January 2021)Armstrong Hunter Douglas Limited (until 2 August 2000)Armstrong Metal Ceilings Limited (until 9 April 1997)Earlier: Equirule Limited
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- William Mark Willis-Jones
- Owned by
- Accounts type
- Full
- Address
- Harman HouseGround Floor1 George StreetUxbridgeUB8 1QQ
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 21 February 2025
Willis-Jones, William Mark
Director · Appointed 20 December 2019
British
Born September 1957 (69)
Officer history (29 former)
15 December 2025
21 February 2025
Resigned Bignell, Michael James as Secretary
21 February 2025
30 June 2020
20 December 2019
Appointed Willis-Jones, William Mark as Director
12 May 2016
Appointed Bignell, Michael James as Secretary
12 May 2016
Resigned Midha, Rohit Kumar as Secretary
7 January 2016
Resigned Goodwin, Torquil John William as Director
7 January 2016
21 October 2015
21 October 2015
12 November 2013
12 November 2013
31 October 2011
31 October 2011
Appointed Midha, Rohit Kumar as Secretary
7 August 2009
23 May 2008
23 May 2008
Resigned Cookson, David Scott as Director
8 February 2008
8 February 2008
Resigned Gerber, Rudolf Markus as Director
8 February 2008
Appointed Cookson, David Scott as Director
12 July 2002
Appointed Goodwin, Torquil John William as Director
12 July 2002
12 July 2002
Appointed Gerber, Rudolf Markus as Director
12 July 2002
12 July 2002
12 July 2002
12 July 2002
31 December 2000
8 December 2000
11 May 2000
11 May 2000
Resigned Post, Willem as Director
8 July 1999
8 July 1999
Resigned Waite, Robert Willoughby as Secretary
8 July 1999
Resigned Waite, Robert Willoughby as Director
8 July 1999
12 February 1998
12 February 1998
26 January 1998
Appointed Waite, Robert Willoughby as Director
26 January 1998
26 January 1998
26 January 1998
Resigned Herr, Robin as Director
26 January 1998
26 January 1998
Appointed Waite, Robert Willoughby as Secretary
27 March 1997
27 March 1997
27 March 1997
27 March 1997
Appointed Post, Willem as Director
27 March 1997
26 March 1997
Appointed Herr, Robin as Director
20 February 1996
4 November 1995
2 November 1995
22 September 1995
22 September 1995
22 September 1995
15 September 1995
15 September 1995
19 July 1995
19 July 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 03242584
Former controllers (1)
4 February 2020
Ceased Armstrong World Industries Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£7,118,000)
- Cash
- £5,000
- Profit Before Tax
- (£3,973,000)
- Debt Ratio
- 254%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £212,000 | £1,232,000 |
| Current Assets | £4,414,000 | £4,380,000 |
| Debtors | £2,966,000 | |
| Cash | £5,000 | £5,000 |
| Creditors (< 1 year) | £8,814,000 | £18,609,000 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | (£4,400,000) | (£14,229,000) |
| Net Assets | (£7,118,000) | (£14,045,000) |
| Shareholder Funds | (£7,118,000) | (£14,045,000) |
| Turnover | £18,017,000 | |
| Admin Expenses | £9,426,000 | £11,285,000 |
| Staff Costs | £5,408,000 | £5,277,000 |
| Operating Profit | (£7,105,000) | |
| Profit Before Tax | (£3,973,000) | (£7,898,000) |
| Tax | £0 | £0 |
| Profit for Period | (£3,973,000) | (£7,898,000) |
Filings 162
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 22 June 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 12 March 2026 | Secretary's details changed | |||
| 12 January 2026 | Termination of appointment of a director | |||
| 2 December 2025 | Full accounts | 31 December 2024 |
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