ETEX (EXTERIORS) UK LIMITED

, WELLINGTON ROAD, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2AP

Company Number: 00486100
Incorporation date: 06-Sep-1950
Status: Active
Company type: Private Limited Company

SIC codes:
23650 Manufacture of fibre cement






FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 68,800,000 -20,400,000 800,000 100,000 -15,900,000
31-Dec-2017 GBP 210,300,000 36,800,000 700,000 100,000 30,100,000
31-Dec-2016 GBP 172,000,000 35,100,000 300,000 200,000 28,000,000
31-Dec-2015 GBP 157,800,000 31,200,000 200,000 24,800,000
31-Dec-2014 GBP 152,000,000 22,600,000 100,000 17,200,000
31-Dec-2013 GBP 134,700,000 15,000,000 200,000 74,000,000
31-Dec-2012 GBP 130,300,000 12,700,000 100,000 8,400,000 5,900,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 6,700,000 168,700,000 44,200,000 8,900,000 72,100,000 125,600,000 197,900,000
31-Dec-2017 GBP 1,100,000 174,800,000 48,800,000 8,900,000 72,100,000 124,600,000 196,700,000
31-Dec-2016 GBP 1,400,000 146,200,000 48,200,000 8,900,000 72,100,000 95,200,000 167,300,000
31-Dec-2015 GBP 40,000,000 116,100,000 39,800,000 72,100,000 66,400,000 138,500,000
31-Dec-2014 GBP 3,900,000 86,000,000 36,000,000 72,100,000 413,000,000 113,400,000
31-Dec-2013 GBP 2,500,000 63,900,000 30,900,000 72,100,000 24,100,000 96,200,000
31-Dec-2012 GBP 22,600,000 60,400,000 24,200,000 18,400,000 72,100,000 16,700,000 88,800,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned MCKNIGHT, Andrew Stewart, Dr 2017-02-01 2019-01-02 0 - 1
Resigned SPEAKMAN, David 2007-01-31 2017-02-01 Chartered Accountant British 11 - 40
Resigned EVANS, David John 2000-07-13 2007-01-31 Finance Director British 3 - 12
Resigned MUSGRAVE, David John Anthony 1992-11-11 2000-07-13 0 - 81
Resigned SORENSEN, Phillip Alan 0000-00-00 1992-11-11 0 - 23

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active LEO, Johan 23 Jul 2020 Director Belgian 13 - 00 (0.0%)
Active ARKELL, Jayne 02 Jan 2019 Country Manager Uk British 15 - 00 (0.0%)
Resigned JANIN, Xavier Georges Roger 02 Jan 2019 20 Dec 2019 General Manager French 0 - 140 (0.0%)
Resigned HANSEN, Morten Steen 02 Jan 2019 31 Jul 2020 Director Danish 0 - 10 (0.0%)
Resigned STAINIER, Benoit Jean Paul Marie Albert 13 Mar 2017 02 Jan 2019 Director Belgian 0 - 20 (0.0%)
Resigned KLEIN, Michel Leon 13 Mar 2017 02 Jan 2019 Director French 0 - 10 (0.0%)
Resigned MCKNIGHT, Andrew Stewart, Dr 01 Feb 2017 02 Jan 2019 Director British 0 - 140 (0.0%)
Resigned RICKINSON, Nathan James 27 Oct 2014 01 Feb 2017 Operations Director British 0 - 220 (0.0%)
Resigned RICKINSON, Nathan James 27 Oct 2014 01 Feb 2017 Operations Director British 0 - 220 (0.0%)
Resigned DESMOUTIER, Jean-Michel Edouard Armand 26 Feb 2014 20 Apr 2016 Director French 0 - 10 (0.0%)
Resigned HANIN, Jean-Pierre Germain Leon 01 Oct 2013 30 Oct 2015 Director Belgian 0 - 20 (0.0%)
Resigned HOSTE, Andre Albert Gustave Edmond 31 Dec 2010 30 Jun 2016 Director Belgian 0 - 10 (0.0%)
Resigned DESLYPERE, Frederic Marc Hilda 31 Dec 2010 31 Jul 2013 Director Belgian 0 - 10 (0.0%)
Resigned COENS, Philippe Marie Louis Ghislain 31 Jul 2008 31 Dec 2010 Director Belgian 0 - 40 (0.0%)
Resigned ROBERTS, Michael Leslie 13 Jun 2005 08 Dec 2006 Managing Director British 0 - 182 (11.1%)
Resigned EVANS, David John 13 Jun 2005 31 Jan 2007 Finance Director British 3 - 121 (6.7%)
Resigned SPEAKMAN, David 07 Mar 2005 02 Jan 2019 Director British 11 - 4021 (41.2%)
Resigned REED, Paul Gregory 07 Mar 2005 02 Jan 2019 Director British 1 - 317 (21.9%)
Resigned NOLET DE BRAUWERE, Marc 07 Mar 2005 30 Oct 2015 Director Belgian 0 - 10 (0.0%)
Resigned PEETERS, Jozef Alfons 09 May 2003 31 Dec 2014 Executive Belgian 0 - 41 (25.0%)
Resigned TOAL, James 18 Jun 2001 30 Sep 2007 Commercial Director British 0 - 41 (25.0%)
Resigned SINFIELD, John Haydn 18 Jun 2001 28 Mar 2003 Sales Director British 0 - 20 (0.0%)
Resigned SHARP, Kenneth Charles 18 Jun 2001 31 Jul 2008 Chartered Accountant British 0 - 218 (38.1%)
Resigned BEECKMAN, Jean Prosper Pierre 18 Jun 2001 09 May 2003 Civil Engineer Belgian 0 - 60 (0.0%)
Resigned TURNER, Edward Joseph 01 Jan 2000 30 Jun 2000 Sales & Marketing Director British 0 - 102 (20.0%)
Resigned TURNER, Martin John 01 Dec 1999 31 Mar 2014 Managing Director British 0 - 112 (18.2%)
Resigned ASPLEY, Ian Paul 01 Apr 1998 08 Dec 2008 Manufacturing Director British 0 - 127 (58.3%)
Resigned LAMPARD, Geoffrey 01 Apr 1998 10 Dec 2003 Distribution Director British 0 - 20 (0.0%)
Resigned WILLIAMS, Nicholas 01 Jul 1997 11 Nov 1999 Marketing Director British 0 - 21 (50.0%)
Resigned BARR, Robert Miller 30 Nov -0001 30 Apr 1998 Manufacturing Director British 0 - 41 (25.0%)
Resigned EVANS, David John 30 Nov -0001 31 Jan 2007 Finance Director British 3 - 121 (6.7%)
Resigned ROBERTS, Michael Leslie 30 Nov -0001 08 Dec 2006 Managing Director British 0 - 182 (11.1%)
Resigned TURNER, Edward Joseph 30 Nov -0001 30 Jun 2000 Sales & Marketing Director British 0 - 102 (20.0%)
Number of active directors: 2
Average tenure of active directors: 3.1 years
Average tenure of resigned directors: 4.2 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ETEX (U.K.) LIMITED (00215159 ) - Active
ETERNIT UK LIMITED (00217768 ) - Active
JOHN BRASH & CO., LIMITED (00269605 ) - Active
ML UK HOLDING LIMITED (00290797 ) - Active
ML UK PROPERTIES LIMITED (00291986 ) - Active
ML UK FINANCE LIMITED (00450250 ) - Active
ETEX (EXTERIORS) UK LIMITED (00486100 ) - Active
ML UK FLOORS LIMITED (00562641 ) - Active
FIBRE CEMENT MANUFACTURERS' ASSOCIATION LIMITED(THE) (01576751 ) - Active
THE ML UK ROOF TILE COMPANY LIMITED (01858735 ) - Active
E M HOLDINGS UK LIMITED (03657383 ) - Active
ML UK DISTRIBUTION LIMITED (05388067 ) - Active
BROOM GARDENS MANAGEMENT COMPANY LIMITED (08393106 ) - Active
SEVENOAKS B.V. (FC023762 ) - Active
SEVENOAKS (S.A.) HOLDINGS B.V. (FC023763 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-05-292018-05-292016-05-292015-05-292014-05-29
ETEX (U.K.) LTDORDINARY72,050,500
100%
0
0%
0
0%
0
0%
0
0%
MARLEY (U.K.) LTDORDINARY0
0%
72,050,500
100%
0
0%
0
0%
0
0%
MARLEY UK LTDORDINARY0
0%
0
0%
72,050,500
100%
72,050,500
100%
72,050,500
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ETEX (EXTERIORS) UK LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2022-01-01 2022-06-30 54 31% 44% 61501
2021-07-01 2021-12-31 71 40% 55% 54248
2021-01-01 2021-06-30 48 24% 47% 47088
2020-07-01 2020-12-31 44 13% 41% 39997
2020-01-01 2020-06-30 50 29% 56% 33033
2019-07-01 2019-12-31 34 13% 33% 25983
2019-01-01 2019-06-30 39 19% 34% 18987
2018-07-01 2018-12-31 40 18% 42% 12206
2018-01-01 2018-06-30 39 17% 45% 4011


COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Method for covering a roof structure with foil 2016-04-05 Granted GB2539076
Foil for roof structure and method for covering a roof structure with foil 2015-04-13 Pending GB2537368
Concrete Roof Tiles And Wall Cladding Elements 2006-04-13 Granted GB2425075

COMPETITORS

(Based on Sic code: 23650 Manufacture of fibre cement)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
DESAMIANTA UK LTD , , WELLS HOUSE, 80 UPPER STREET, LONDON, , ENGLAND, N1 0NU 09496726 2018-03-31 19,747 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ETEX (EXTERIORS) UK LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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