Engineered Performance Coatings Ltd

Active07009531 Private limited company
Incorporated
4 September 2009 (17 years)
Previously known as
Flame Spray Technologies Ltd (until 19 March 2015)
Flumet Limited (until 8 October 2009)
Industry
Other engineering activities (71129)
Directors
Rafal Pawel Tomaszek
Accounts type
Small
Region
Wales
Address
Lanesborough House
The Laurels Business Park
Heol Y Rhosog
Wentloog
CF3 2EW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Tomaszek, Rafal Pawel, Dr
Director · Appointed 24 June 2021
Polish
Born August 1979 (47)
Director · Appointed 25 March 2020
British
Born August 1979 (47)
Director · Appointed 24 February 2017
British
Born January 1979 (47)
Officer history (17 former)
25 September 2026
Resigned Secker, Samantha as Secretary
17 August 2023
Resigned Henry, Michael Robert as Director
31 January 2023
Appointed Henry, Michael Robert as Director
2 November 2021
Resigned Allen, Robert as Director
24 June 2021
Appointed Allen, Robert as Director
24 June 2021
Appointed Tomaszek, Rafal Pawel, Dr as Director
31 August 2020
Resigned Walter, Jonathan Mark as Director
25 March 2020
Appointed Walter, Jonathan Mark as Director
25 March 2020
Resigned Engineered Performance Coatings Holding Ltd as Corporate Director
25 March 2020
Appointed Davies, Nathan Spencer as Director
22 May 2019
Appointed Engineered Performance Coatings Holding Ltd as Corporate Director
22 May 2019
Appointed Secker, Samantha as Secretary
22 May 2019
Resigned Morgan, Sally as Secretary
21 May 2019
Resigned Epc Group Ltd as Corporate Director
24 February 2017
Appointed Winnel, Darren as Director
6 October 2016
Resigned Morgan, Sally as Director
6 October 2016
Resigned Tomaszek, Rafal Pawel, Dr as Director
6 October 2016
Appointed Epc Group Ltd as Corporate Director
6 October 2016
Resigned Prince, Richard John as Director
6 October 2016
Resigned Davies, Nathan Spencer as Director
6 October 2016
Resigned Smith, James David as Director
6 October 2016
Resigned Winnel, Darren as Director
1 October 2014
Appointed Prince, Richard John as Director
6 September 2012
Appointed Morgan, Sally as Director
6 September 2012
Appointed Morgan, Sally as Secretary
6 September 2012
Resigned Winnel, Darren as Secretary
1 August 2011
Appointed Winnel, Darren as Secretary
1 August 2011
Appointed Winnel, Darren as Director
1 August 2011
Appointed Tomaszek, Rafal Pawel, Dr as Director
1 August 2011
Appointed Smith, James David as Director
1 August 2011
Resigned Morgan, Sally as Secretary
1 August 2011
Resigned Morgan, Sally as Director
1 August 2011
Resigned Prince, Richard John as Director
15 July 2011
Appointed Davies, Nathan Spencer as Director
4 September 2009
Appointed Morgan, Sally as Secretary
4 September 2009
Appointed Morgan, Sally as Director
4 September 2009
Appointed Prince, Richard John 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 Company
Reg. no. 09477585

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Epc Group Ltd Owns 75–100% of shares
Engineered Performance Coatings Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£2,023,550
Cash
£546,122
Debt Ratio
37%
Current Ratio
3.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2023 2024 £2,170,399 £2,165,520 £2,173,297 £2,493,957 £2,798,918 £2,023,550
Balance sheet detail
202420232023202220212020
Fixed Assets£858,562£1,065,436£1,217,173£1,133,902£1,054,060£780,558
Current Assets£2,358,676£3,479,372£3,327,237£3,844,697£3,043,964£2,806,058
Debtors£1,247,013£1,362,507£1,887,617£2,288,013£1,648,294£1,686,725
Cash£546,122£1,590,611£697,059£716,016£839,117£600,010
Creditors (< 1 year)£770,119£903,758£885,446£1,632,047£1,432,981£1,235,500
Creditors (> 1 year)£318,809£630,695£917,390£965,710£344,673£45,820
Net Current Assets£1,588,557£2,575,614£2,441,791£2,212,650£1,610,983£1,570,558
Net Assets£2,023,550£2,798,918£2,493,957£2,173,297£2,165,520£2,170,399
Shareholder Funds£2,023,550£2,798,918£2,493,957£2,173,297£2,165,520£2,170,399

Filings 102

DateDescriptionMade Up ToPagesPDF
27 September 2026Termination of appointment of a secretary
11 September 2026Confirmation statement with no updates30 August 2026
5 December 2025Accounts for a small company31 December 2024
1 September 2025Confirmation statement with no updates30 August 2025
11 November 2024Second filing of the annual return4 September 2012
Show all 102 filings

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