Actis Insulation Limited

Active05008629 Private limited company

Incorporated: 7 January 2004 (22 years)
Industry: Other construction installation (43290)
Directors: Laurent Thierry
Owned by: Laurent Thierry
Accounts type: Full
Region: Greater London
Address: 1 Blossom Yard
Fourth Floor
London
E1 6RS

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 21 January 2027
Last conf. stmt: 7 January 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Reed Smith Corporate Services Limited

Corporate Secretary · Appointed 3 December 2004

Also at Ascott Hospitality Management (UK) Limited, Laduree UK Limited, Paul U.K. Limited · more companies

Menras, Robert

Secretary · Appointed 14 May 2004

French

Thierry, Laurent

Director · Appointed 14 May 2004

French

Born May 1955 (71)

Officer history (2 former)

3 December 2004

Appointed Reed Smith Corporate Services Limited as Corporate Secretary

14 May 2004

Appointed Menras, Robert as Secretary

14 May 2004

Appointed Thierry, Laurent as Director

14 May 2004

Resigned Md Secretaries Limited as Corporate Nominee Secretary

14 May 2004

Resigned Md Directors Limited as Corporate Nominee Director

7 January 2004

Appointed Md Secretaries Limited as Corporate Nominee Secretary

7 January 2004

Appointed Md Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Laurent Thierry

Individual · Notified 23 March 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

French

Born May 1955 (71)

Financials

Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £1,718,842
Cash: £1,140,491
Turnover: £10,540,238
Profit Before Tax: £325,567
Employees: 22

Debt Ratio: 63%
Current Ratio: 1.6x
Profit Margin: 3%
Return on Equity: 14%

Trend

Turnover

Balance sheet detail

	2023	2021	2020	2019
Fixed Assets	£9,498	£17,554	£3,339	£3,350
Current Assets	£4,641,266	£5,113,333	£1,451,973	£1,372,687
Cash	£1,140,491	£823,727	£129,145	£40,963
Creditors (< 1 year)	£2,931,922	£3,880,720	£243,059	£278,150
Net Current Assets	£1,709,344	£1,232,613	£1,208,914	£1,094,537
Net Assets	£1,718,842	£1,246,846	£1,212,253	£1,097,887
Shareholder Funds	£1,718,842	£1,246,846	£1,212,253	£1,097,887

Turnover	£10,540,238	£7,148,331	£1,840,123	£2,317,577
Cost of Sales	£7,284,458	£5,444,872	£681,777	£800,587
Gross Profit	£3,255,780	£1,703,459	£1,158,346	£1,516,990
Admin Expenses	£2,930,213	£1,668,506	£1,127,365	£1,342,153
Operating Profit		£48,093	£143,792	£174,837
Profit Before Tax	£325,567		£143,792	£174,926
Tax	£82,955	£13,500	£29,426	£42,768
Profit for Period	£242,612	£34,593	£114,366	£132,158