Epoxy Technology Europe Limited

Active08819837 Private limited company
Incorporated
18 December 2013 (12 years)
Industry
Other service activities n.e.c. (96090)
Directors
Markus Knogl
Wayne Thomas Byrne
Daniel Arnold Pelton
Accounts type
Full
Region
South West
Address
126 High Street
Marlborough
SN8 1LZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Knogl, Markus
Director · Appointed 26 June 2023
German
Born July 1975 (51)
Byrne, Wayne Thomas
Director · Appointed 22 June 2023
American
Born December 1963 (62)
Pelton, Daniel Arnold
Director · Appointed 1 January 2019
American
Born September 1967 (59)
Officer history (10 former)
25 August 2023
Resigned Sandbach, Rex Hinde as Director
26 June 2023
Appointed Knogl, Markus as Director
26 June 2023
Appointed Knogl, Markus as Director
26 June 2023
Resigned Knogl, Markus as Director
22 June 2023
Appointed Byrne, Wayne Thomas as Director
5 May 2023
Resigned Knudsen, John George, Director as Director
27 February 2023
Resigned Schwarz, Nicolas as Director
3 June 2020
Resigned Horne, Andrew Russell as Director
1 January 2019
Resigned Seroussi, Roy as Director
1 January 2019
Appointed Knudsen, John George, Director as Director
1 January 2019
Resigned Nolan, Donald Arthur as Director
1 January 2019
Appointed Pelton, Daniel Arnold as Director
31 May 2018
Resigned Crawford, Michael Bruce as Director
31 May 2018
Resigned Kulesza, David as Director
31 May 2018
Appointed Seroussi, Roy as Director
31 May 2018
Appointed Nolan, Donald Arthur as Director
2 May 2018
Resigned Hess, Reinhiold Otto Ludwig as Director
2 May 2018
Appointed Schwarz, Nicolas as Director
8 April 2014
Appointed Hess, Reinhiold Otto Ludwig as Director
24 March 2014
Appointed Kulesza, David as Director
14 February 2014
Appointed Crawford, Michael Bruce as Director
14 February 2014
Appointed Horne, Andrew Russell as Director
18 December 2013
Appointed Sandbach, Rex Hinde as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Epoxy Technology Europe Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
25 August 2023
Ceased Epoxy Technology Inc — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£3,960,954
Cash
£563,051
Turnover
£3,256,154
Profit Before Tax
£211,439
Debt Ratio
73%
Current Ratio
0.1x
Profit Margin
6%
Return on Equity
4%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £3,656,886 £3,840,006 £3,545,839 £3,811,910 £3,960,954
Balance sheet detail
20242023202220212020
Fixed Assets£13,770,278£10,743,767£11,143,036£11,203,575£6,196,388
Current Assets£905,247£1,252,715£1,059,050£755,220£686,806
Debtors£218,119£299,018£503,243£168,041£219,727
Cash£563,051£784,564£251,776£452,526£368,768
Creditors (< 1 year)£9,068,319£6,268,447£7,612,941£7,907,879£3,219,984
Creditors (> 1 year)£1,644,213£1,912,715£1,040,011£206,372
Net Current Assets(£8,163,072)(£5,015,732)(£6,553,891)(£7,152,659)(£2,533,178)
Net Assets£3,960,954£3,811,910£3,545,839£3,840,006£3,656,886
Shareholder Funds£3,960,954£3,811,910£3,545,839£3,840,006£3,656,886

Turnover£3,256,154
Admin Expenses£416,798
Operating Profit£560,597
Profit Before Tax£211,439
Tax£62,395
Profit for Period£149,044£183,120£542,261

Filings 57

DateDescriptionMade Up ToPagesPDF
18 December 2025Confirmation statement with updates18 December 2025
30 September 2025Full accounts31 December 2024
2 January 2025Confirmation statement with updates18 December 2024
30 September 2024Accounts for a small company31 December 2023
21 December 2023Confirmation statement with updates18 December 2023
Show all 57 filings

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