Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
MW Insulation Holdings Ltd
- Incorporated
- 31 August 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Remco BoerefijnLuc De Busscher
- Owned by
- Accounts type
- Small
- Region
- North East
- Address
- Unit 5 High FlatworthTyne Tunnel Trading EstateNorth ShieldsNE29 7UT
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Boerefijn, Remco
Director · Appointed 1 March 2024
Dutch
Born June 1973 (53)
De Busscher, Luc
Director · Appointed 1 March 2024
Belgian
Born October 1963 (63)
Director · Appointed 6 July 2022
British
Born May 1977 (49)
Officer history (3 former)
1 March 2024
Appointed Boerefijn, Remco as Director
1 March 2024
Appointed De Busscher, Luc as Director
6 July 2022
6 July 2022
Resigned Whelan, Karen Johanna Mary as Secretary
6 July 2022
6 July 2022
31 August 2017
Appointed Whelan, Karen Johanna Mary as Secretary
31 August 2017
31 August 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14178027
Holdings 1
Companies where MW Insulation Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
6 July 2022
6 July 2022
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Insulcon Technical Limited Owns 75–100% of shares
Isopartner UK Limited Owns 75–100% of shares
Behling Insulation Supplies Ltd Owns 75–100% of shares
Dam Holdco Limited Owns 75–100% of shares
Adam Holdings (Leeds) Limited Owns 75–100% of shares
Insulation & Buoyancy Services Limited Owns 75–100% of shares
Isopartner UK Distribution Limited Owns 75–100% of shares
Insulation Energy Solutions Limited Owns 75–100% of shares
Tinman Supplies Ltd Owns 75–100% of shares
Keithya Limited Owns 75–100% of shares
Specialist Insulation Supplies Limited Owns 25–50% of shares
Mwi Holdings Ltd Owns 75–100% of shares
MW Insulation Holdings Ltd This company Owns 75–100% of shares
Nulla Group Limited Owns 25–50% of shares
Refrigeration Products (1999) Limited Owns 75–100% of shares
Refrigeration Spares Limited Owns 75–100% of shares
RSL Group Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £1,104,891
- Cash
- £899
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,208,762 | £2,208,762 | £2,208,762 | |||
| Current Assets | £10,392 | £77,826 | ||||
| Debtors | £0 | £67,000 | ||||
| Cash | £899 | £899 | £900 | £900 | £10,392 | £10,826 |
| Creditors (< 1 year) | £1,104,770 | £190 | £2,674 | £65,700 | £1,042 | |
| Creditors (> 1 year) | £1,104,110 | £1,103,921 | £1,102,246 | £1,055,853 | £1,190,818 | |
| Net Current Assets | (£1,103,871) | £899 | £710 | (£1,774) | (£55,308) | £76,784 |
| Net Assets | £1,104,891 | £1,105,551 | £1,105,551 | £1,104,742 | £1,097,601 | £1,094,728 |
| Shareholder Funds | £1,104,891 | £1,105,551 | £1,105,551 | £1,104,742 | £1,097,601 | £1,094,728 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with updates | 30 August 2026 | ||
| 7 September 2026 | Registered office address changed | |||
| 4 September 2026 | Change of details for a person with significant control | |||
| 4 September 2026 | Director's details changed | |||
| 4 September 2026 | Director's details changed |
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