Filoform UK Ltd

Active03442664 Private limited company
Incorporated
1 October 1997 (29 years)
Previously known as
Isp Industrial Support Products Limited (until 4 September 2012)
Industry
Other manufacturing n.e.c. (32990)
Directors
Conor Cronin
Clive Lombaard
Accounts type
Small
Region
South East
Address
6 Commerce Park Brunel Road
Theale
Reading
RG7 4AB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Cronin, Conor
Director · Appointed 1 April 2025
Irish
Born July 1983 (43)
Director · Appointed 1 January 2025
English
Born April 1980 (46)
Lombaard, Clive
Director · Appointed 1 March 2024
Dutch
Born September 1990 (36)
Officer history (18 former)
1 April 2025
Appointed Cronin, Conor as Director
31 March 2025
Resigned Cooney, Colman as Director
1 January 2025
Appointed Walker, James John as Director
1 December 2024
Resigned Smith, David Antony as Director
30 April 2024
Resigned Van Muijen, Mark as Director
1 March 2024
Appointed Lombaard, Clive as Director
1 March 2024
Appointed Smith, David Antony as Director
1 March 2024
Appointed Cooney, Colman as Director
1 March 2024
Resigned Moore, Lenora Elizabeth as Director
31 October 2023
Resigned Van Der Star, Nick as Director
2 May 2022
Resigned Van Citters, Jonkheer Alexander Cornelis as Director
2 May 2022
Resigned Claassen, Petrus Antonius Maria as Director
15 April 2022
Appointed Moore, Lenora Elizabeth as Director
15 April 2022
Appointed Van Der Star, Nick as Director
15 April 2022
Appointed Van Muijen, Mark as Director
30 November 2021
Resigned Bingham, Pamela Ann as Director
10 December 2020
Appointed Bingham, Pamela Ann as Director
13 February 2013
Resigned Bond Street Registrars Limited as Corporate Secretary
1 January 2013
Appointed Bond Street Registrars Limited as Corporate Secretary
1 January 2013
Resigned Portland Registrars Limited as Corporate Secretary
17 January 2011
Appointed Van Citters, Jonkheer Alexander Cornelis as Director
17 January 2011
Resigned Solkesz, Robert as Director
17 January 2011
Appointed Claassen, Petrus Antonius Maria as Director
10 March 2010
Resigned Evans, John George as Director
11 March 2008
Appointed Solkesz, Robert as Director
11 March 2008
Appointed Portland Registrars Limited as Corporate Secretary
11 March 2008
Resigned Evans, Susan Ann as Secretary
11 March 2008
Resigned Evans, Susan Ann as Director
25 March 2003
Appointed Evans, Susan Ann as Director
24 October 1997
Resigned Evans, John George as Secretary
24 October 1997
Resigned Robinson, Ian as Director
24 October 1997
Appointed Evans, Susan Ann as Secretary
1 October 1997
Appointed Graeme, Dorothy May as Nominee Secretary
1 October 1997
Resigned Graeme, Dorothy May as Nominee Secretary
1 October 1997
Appointed Graeme, Lesley Joyce as Nominee Director
1 October 1997
Resigned Graeme, Lesley Joyce as Nominee Director
1 October 1997
Appointed Evans, John George as Secretary
1 October 1997
Appointed Robinson, Ian as Director
1 October 1997
Appointed Evans, John George as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01380120
Former controllers (3)
1 October 2019
Ceased CRH PLC — Owns 75–100% of shares
1 May 2019
Ceased Petrus Antonius Maria Claassen — Owns 25–50% of shares
1 May 2019
Ceased Jonkheer Alexander Cornelis Van Citters — Owns 25–50% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Axius Water European Holdings Limited Owns 75–100% of shares
Atac Developments Limited Owns 75–100% of shares
Atac Solutions Limited Owns 75–100% of shares
Cities Group Holdings Limited Owns 75–100% of shares
Tarmac Holdings Limited Owns 75–100% of shares
Tarmac Aggregates Limited Owns 75–100% of shares
Tarmac Building Products Limited Owns 75–100% of shares
Tarmac Cement Limited Owns 75–100% of shares
Tarmac Services Limited Owns 75–100% of shares
Tarmac Trading Limited Owns 75–100% of shares
Cities UK Limited Owns 75–100% of shares
CRH Building Products Limited Owns 75–100% of shares
BP Concrete Flooring Limited Owns 75–100% of shares
MCL Compounds Ltd Owns 75–100% of shares
MCL Industrial Enclosures Ltd Owns 75–100% of shares
CRH Finance (U.K.) PLC Owns 75–100% of shares
CRH France Holdings UK Limited Owns 75–100% of shares
CRH Group Limited Owns 75–100% of shares
CRH Investments (UK) Limited Owns 75–100% of shares
CRH Romania Holdings UK Limited Owns 75–100% of shares
CRH Serbia Holdings UK Limited Owns 75–100% of shares
Filoform UK Ltd This company Owns 75–100% of shares
Gibson (Banbridge) Limited Owns 75–100% of shares
Gibson Bros Limited Owns 75–100% of shares
M P Coleman Limited Owns 75–100% of shares
Gibson Quarries (Banbridge) Limited Owns 75–100% of shares
Premier Cement Limited Owns 75–100% of shares
Premier (Garston) Limited Owns 75–100% of shares
Premier (Howden) Limited Owns 75–100% of shares
Premier (Montrose) Limited Owns 75–100% of shares
Southern Cement Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£12,005,717
Cash
£30,863
Employees
17
Debt Ratio
16%
Current Ratio
6.4x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 £2,213,994 £3,691,109 £5,223,105 £7,260,341 £10,393,499 £12,005,717
Balance sheet detail
202420232022202120202019
Fixed Assets£118,099£71,321£64,103£77,346£48,269£65,880
Current Assets£14,139,153£11,198,115£8,689,905£6,342,171£4,543,504£2,467,168
Cash£30,863£9,061£51,925£3,235£147,870£1,374,537
Creditors (< 1 year)£2,226,319£862,415£1,480,145£1,182,890£893,602£310,577
Net Current Assets£11,912,834£10,335,700£7,209,760£5,159,281£3,649,902£2,156,591
Net Assets£12,005,717£10,393,499£7,260,341£5,223,105£3,691,109£2,213,994
Shareholder Funds£12,005,717£10,393,499£7,260,341£5,223,105£3,691,109£2,213,994

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates13 May 20263
22 December 2025Accounts for a small company31 December 2024
2 October 2025Appointment of a director2
2 October 2025Confirmation statement with updates1 October 20254
1 October 2025Termination of appointment of a director1
Show all recent filings

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