ETEX BUILDING PERFORMANCE LIMITED

GORDANO HOUSE MARSH LANE, EASTON-IN-GORDANO, BRISTOL, BS20 0NE

Previous name: SINIAT LIMITED (changed on 03-Jan-2017)
Previous name: LAFARGE PLASTERBOARD LIMITED (changed on 01-Oct-2012)

Company Number: 02163844
Incorporation date: 14-Sep-1987
Status: Active
Company type: Private Limited Company

SIC codes:
23620 Manufacture of plaster products for construction purposes

SUMMARY

This company is 35.7 years old and is currently active. The company has positive equity (net assets) of GBP 102.7 million which has decreased from the previous year's figure of GBP 110.6 million. The latest reported revenue figure is GBP 211.4 million which is up 10% on previous year's figure of GBP 195.2 million. The company has 4 active officers (directors or partners) . The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2023
Accounts Filed: FULL (31-Dec-2021)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2018	GBP	211,352,000	40,176,000		206,000	7,883,000	32,086,000
31-Dec-2017	GBP	195,193,000	36,029,000	10,000			29,511,000
31-Dec-2016	GBP	158,334,000	29,302,000				23,362,000
31-Dec-2015	GBP	149,689,000	25,700,000	210,000			20,347,000
31-Dec-2014	GBP	135,386,000	20,113,000	107,000			16,087,000
31-Dec-2013	GBP	122,873,000	15,051,000	172,000			11,007,000
31-Dec-2012	GBP	119,734,000	13,805,000			4,031,000	9,979,000
31-Dec-2011	GBP	118,983,000	5,847,000			2,056,000	3,914,000
31-Dec-2010	GBP	109,764,000	7,903,000				16,045,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Retained Earnings	Net Assets
31-Dec-2018	GBP	16,777,000	102,354,000	87,192,000	60,000,000	42,694,000	102,694,000
31-Dec-2017	GBP	2,178,000	94,034,000	66,014,000	60,000,000	50,608,000	110,608,000
31-Dec-2016	GBP	15,664,000	113,449,000	77,444,000	60,000,000	44,097,000	104,097,000
31-Dec-2015	GBP	65,821,000	103,474,000	69,627,000	60,000,000	40,735,000	100,735,000
31-Dec-2014	GBP	28,483,000	79,491,000	52,126,000	60,000,000	36,388,000	96,388,000
31-Dec-2013	GBP	17,629,000	69,225,000	46,063,000	60,000,000	31,301,000	91,301,000
31-Dec-2012	GBP	23,100,000	67,334,000	41,089,000	60,000,000	30,294,000	90,294,000
31-Dec-2011	GBP	8,234,000	62,560,000	45,028,000	60,000,000	20,315,000	80,315,000
31-Dec-2010	GBP	59,282,000	92,276,000	41,828,000	149,700,000	-33,299,000	116,401,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Neil Martin SHAW	10 Dec 2021	28 May 2023			1 - 0
Resigned	Jane Elizabeth MAYCOCK	04 Nov 2020	10 Dec 2021			0 - 1
Resigned	Wim SCHELFHOUT	16 Jan 2019	11 Sep 2020			0 - 1
Resigned	Clive Graham ELLWOOD	01 Jul 2005	31 May 2019	Accountant	British	0 - 10
Resigned	Stuart George PALMER	12 Feb 2002	30 Jun 2005	Chartered Accountant	British	0 - 12
Resigned	Adam Tomasz WISZNIEWSKI	01 Jan 1999	01 Mar 2002			0 - 4
Resigned	Michael Graham PAGE	31 Mar 1996	01 Jan 1999			0 - 3
Resigned	Clive Graham ELLWOOD	22 Dec 1992	31 Mar 1996			0 - 5
Resigned	AFARGE TARMAC SECRETARIES (UK) LIMITED		22 Dec 1992			206 - 194

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Hayley Josephine WILLIAMS	27 Mar 2023		Director	British	1 - 0	0 (0.0%)
Active	Tanguy Marc Patrick Emmanuel Albert VANDERBORGHT	10 Dec 2021		Director	Belgian	1 - 0	0 (0.0%)
Active	Neil Martin SHAW	10 Dec 2021		Country Manager	British	1 - 0	0 (0.0%)
Resigned	Wim SCHELFHOUT	16 Jan 2019	11 Sep 2020	Finance Director	Belgian	0 - 2	0 (0.0%)
Active	Jean-Louis Georges BERNARD	31 Dec 2017		Director	French	1 - 0	0 (0.0%)
Resigned	Jean-Pierre Germain Leon HANIN	01 Jan 2015	31 Dec 2017	Head Of Division	Belgian	0 - 2	0 (0.0%)
Resigned	Neil Alexander ASH	31 Dec 2013	10 Dec 2021	Managing Director	British	0 - 6	1 (16.7%)
Resigned	Bernard LEKIEN	04 Nov 2011	01 Sep 2014	Head Of Dryco Division	Belgian	0 - 1	0 (0.0%)
Resigned	Richard Guy BUXTON	01 Jan 2010	31 Dec 2017	Operations Director	British	0 - 1	0 (0.0%)
Resigned	Jane Elizabeth MAYCOCK	01 Dec 2009	10 Dec 2021	Hr Director	British	0 - 3	1 (33.3%)
Resigned	Jean-Michel Edouard Armand DESMOUTIER	04 Sep 2008	31 Dec 2013	Managing Director	French	0 - 3	1 (33.3%)
Resigned	Robert James MOULD	01 Sep 2006	31 Jul 2009	Sales Director	British	0 - 4	1 (25.0%)
Resigned	Clive Graham ELLWOOD	01 Jul 2005	31 May 2019	Finance Director	British	0 - 10	4 (40.0%)
Resigned	Mark Leslie CRUMP	22 Mar 2005	29 Sep 2009	Accountant	British	4 - 30	11 (32.4%)
Resigned	Isidoro MIRANDA	22 Mar 2005	31 Aug 2007	Engineer	Spain	0 - 1	0 (0.0%)
Resigned	Stuart George PALMER	01 Jul 2003	01 Jul 2005	Accountant	British	0 - 12	2 (16.7%)
Resigned	Adam Tomasz WISZNIEWSKI	20 Jan 2000	01 Mar 2002	Accountant	British	0 - 4	2 (50.0%)
Resigned	Bruce Ernest SLATTON	26 Oct 1999	04 Sep 2008	Director	British	1 - 7	1 (12.5%)
Resigned	Anthony J COLAK	01 Dec 1996	26 Oct 1999	Managing Dir	American	0 - 3	1 (33.3%)
Resigned	Kieran Patrick HEHIR	01 Apr 1996	02 Aug 2006	Sales & Marketing Director	British	0 - 2	0 (0.0%)
Resigned	Harald Skjalg LYSDAHL	25 Jul 1994	31 Jul 1997	Production Director	British	0 - 1	0 (0.0%)
Resigned	Stephen BELL	01 Jul 1994	05 Feb 1999	Commercial Director	British	0 - 3	1 (33.3%)
Resigned	James Lawrence MCQUHAE	01 Jul 1994	31 Mar 1997	Managing Director	British-Canadian	0 - 2	1 (50.0%)
Resigned	Paul MAIDMENT	01 Nov 1993	29 Sep 1997	Sales Director	British	0 - 4	1 (25.0%)
Resigned	Jean-Louis Frederic NICOLAS	01 Apr 1993	01 Jan 1999	President And Chief Executive	French	0 - 1	0 (0.0%)
Resigned	Clive Graham ELLWOOD	22 Dec 1992	31 Mar 1996	Chartered Accountant	British	0 - 5	2 (40.0%)
Resigned	David Michael CALOW	03 Nov 1992	31 Aug 1994	Company Director	British	2 - 7	1 (11.1%)
Resigned	David Michael CALOW		31 Aug 1994	Company Director	British	2 - 7	1 (11.1%)
Resigned	Clive Graham ELLWOOD		31 Mar 1996	Chartered Accountant	British	0 - 5	2 (40.0%)
Resigned	Yves Marie Jean BONAIME		31 Aug 1994	Production Director	French	0 - 1	0 (0.0%)
Resigned	Denis Marie FABRE		01 Jan 1999	Financial Director	French	0 - 1	0 (0.0%)
Resigned	James Stanley GEORGE		31 Mar 1995	Technical Director	British	0 - 2	0 (0.0%)
Resigned	Gary Roy GENTLES		24 Nov 1992	General Manager	Canadian	0 - 2	0 (0.0%)

Number of active directors: 4
Average tenure of active directors: 2.1 years
Average tenure of resigned directors: 4.0 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Hayley Josephine WILLIAMS	Tanguy Marc Patrick Emmanuel Albert VANDERBORGHT	Neil Martin SHAW	Jean-Louis Georges BERNARD
ETEX BUILDING PERFORMANCE LIMITED (02163844) - Active	✔	✔	✔	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2017-05-30	2016-05-30	2015-05-30	2014-05-30	2013-05-30
ETEX BUILDING PERFORMANCE INTERNATIONAL SAS	ORDINARY	60,000,000 100%	0 0%	0 0%	0 0%	0 0%
SINIAT INTERNATIONAL SAS	ORDINARY	0 0%	60,000,000 100%	60,000,000 100%	60,000,000 100%	60,000,000 100%

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2020-09-25	2017-10-27
ETEX BUILDING PERFORMANCE LIMITED	ORDINARY	1,111 64.3%	1 50%
ETEX BUILDING PERFORMANCE LIMITED	B ORDINARY	420 24.3%	0 0%
ETEX BUILDING PERFORMANCE LIMITED	C ORDINARY	198 11.5%	0 0%
ETEX BUILDING PERFORMANCE LIMITED	ORDINARY	0 0%	1 50%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

ETEX BUILDING PERFORMANCE LIMITED

Controlled companies below

>75%:CRUCIBLE GYPSUM RECYCLING LIMITED (10894944 - UK) active
>75%:EOS FRAMING LIMITED (08363290 - UK) active
- >75%:EOS OFFSITE SOLUTIONS LIMITED (11456988 - UK) active
  - >75%:SIGMAT GROUP LIMITED (10207863 - UK) active
    >75%:SIGMAT LIMITED (04516604 - UK) active
    >75%:PAW (HOLDINGS) LIMITED (08336436 - UK) active
    >75%:PAW STRUCTURES LIMITED (06674668 - UK) active
    >75%:PAW STRUCTURES LIMITED (06674668 - UK) ceased
>75%:FSI LIMITED (04077036 - UK) active
- >75%:FIRESAFE & SOUND LIMITED (07792086 - UK) active
- >75%:FIRESTEM LIMITED (SC420859 - UK) active

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
2022-07-01	2022-12-31	63	52%	69%	69536
2022-01-01	2022-06-30	78	51%	62%	60595
2021-07-01	2021-12-31	70	48%	76%	53362
2021-01-01	2021-06-30	59	42%	73%	46792
2020-07-01	2020-12-31	59	37%	73%	42495
2020-01-01	2020-06-30	53	36%	68%	33138
2019-07-01	2019-12-31	41	24%	37%	27382
2019-01-01	2019-06-30	52	34%	40%	18695
2018-07-01	2018-12-31	52	33%	54%	11973
2018-01-01	2018-06-30	57	37%	56%	3971

COURT CASES

Date	Title	Reference	Subject
2018-12-11	Mr C Greenslade v Etex Building Performance Ltd	[2018] UKET 1403298/2018	Health & Safety

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 23620 Manufacture of plaster products for construction purposes)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
ETEX BUILDING PERFORMANCE LIMITED	GORDANO HOUSE MARSH LANE, EASTON-IN-GORDANO, BRISTOL, ENGLAND, BS20 0NE	02163844	2017-12-31	195,193,000	29,511,000
ARTEX LIMITED	SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE12 6JU	04140239	2017-12-31	59,575,000	6,940,000	25730-Manufacture of tools
SYM-WALL BUILDING TECHNOLOGIES LIMITED	UNIT 2 LINKMEL ROAD, EASTWOOD, NOTTINGHAM, ENGLAND, NG16 3RZ	08211150	2017-09-30	161,609	0	32990-Other manufacturing not elsewhere classified

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 BUILDING PERFORMANCE LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.3%	1.3%	2.4%	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