ARTEX LIMITED

SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JU

Company Number: 04140239
Incorporation date: 12-Jan-2001
Status: Active
Company type: Private Limited Company

SIC codes:
23620 Manufacture of plaster products for construction purposes
25730 Manufacture of tools





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 54,402,000 6,348,000 202,000 1,238,000 5,271,000
31-Dec-2017 GBP 59,575,000 8,678,000 56,000 99,000 1,695,000 6,940,000
31-Dec-2016 GBP 56,961,000 7,997,000 5,000 119,000 1,361,000 6,522,000
31-Dec-2015 GBP 56,669,000 8,774,000 7,000 67,000 1,797,000 6,917,000
31-Dec-2014 GBP 56,190,000 7,544,000 7,544,000 124,000 1,596,000 5,824,000
31-Dec-2013 GBP 54,805,000 6,837,000 11,000 1,670,000 5,057,000
31-Dec-2012 GBP 53,139,000 9,511,000 1,862,000 2,295,000 6,987,000
31-Dec-2011 GBP 54,531,000 8,490,000 2,038,000 2,396,000 5,975,000
31-Dec-2010 GBP 49,098,000 1,943,000 2,432,000 946,000 1,596,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 52,876,000 16,330,000 114,000
31-Dec-2017 GBP 55,010,000 13,000 33,000 17,000 18,000 18,000 37,544,000
31-Dec-2016 GBP 13,000 28,404,000
31-Dec-2015 GBP 16,985,000 68,419,000 11,914,000 11,914,000 9,577,000 33,405,000
31-Dec-2014 GBP 106,270,000 16,347,000 57,095,000 11,914,000 11,914,000 8,381,000 32,209,000
31-Dec-2013 GBP 11,429,000 15,635,000 11,914,000 11,914,000 6,746,000 30,574,000
31-Dec-2012 GBP 12,448,000 15,351,000 11,914,000 11,914,000 8,044,000 31,872,000
31-Dec-2011 GBP 16,533,000 26,560,000 11,914,000 11,914,000 5,472,000 29,300,000
31-Dec-2010 GBP 10,297,000 20,015,000 13,000 14,000 14,000 24,921,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active KEEN, Richard 2020-05-01 1 - 0
Resigned OXENHAM, Alun Roy 2007-07-09 2020-05-01 British 36 - 544
Resigned CAMMACK, Nicholas James 2006-07-03 2007-07-09 0 - 10
Resigned HARRISON, Martin John 2003-10-01 2006-06-30 0 - 7
Resigned MOODY, Alistair 2001-06-22 2003-10-01 0 - 4
Resigned WOOLLEY, Andrew Moger 2001-01-25 2001-06-22 British 11 - 31
Resigned PRICE, Sebastian 2001-01-12 2001-01-25 0 - 52

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active CAMMACK, Nicholas James 31 Dec 2018 Director British 65 - 410 (14.5%)
Resigned MOORE, Philip Edward 18 Jul 2018 01 Jan 2019 Director British 8 - 200179 (86.1%)
Resigned HERAUD, Stephane 01 Feb 2017 31 Dec 2018 Director French 0 - 498 (16.3%)
Resigned HINDLE MBE, Peter, Dr 02 Sep 2013 01 Jan 2016 Chairman British 1 - 7245 (61.6%)
Resigned KENWARD, Christopher Gabriel 02 Sep 2013 01 Jun 2018 Finance Director British 1 - 9585 (88.5%)
Resigned Gary William Henry THOMPSON 05 Apr 2012 02 Sep 2013 Finance Director British 0 - 20 (0.0%)
Resigned DU MOULIN, Emmanuel 01 Oct 2011 01 Feb 2017 Finance Director French 0 - 338 (24.2%)
Active CHALDECOTT, Michael Strickland 20 Dec 2010 Managing Director British 8 - 42 (16.7%)
Resigned Paul Anthony MCCREA 12 Mar 2009 31 Oct 2010 Managing Director British 0 - 10 (0.0%)
Resigned LAMBERT, Thierry 24 Feb 2009 01 Oct 2011 Deputy General Delegate French 1 - 218187 (85.4%)
Resigned COLE, Nathan Brynley 22 Feb 2008 05 Apr 2012 Company Director British 1 - 90 (0.0%)
Resigned ANDERSON, David 22 Feb 2008 20 Dec 2010 Industrial Executive British 0 - 127 (58.3%)
Resigned LAZARD, Roland 22 Feb 2008 24 Feb 2009 General Delegate French 10 - 223185 (79.4%)
Resigned CAMMACK, Nicholas James 03 Jul 2006 13 Nov 2008 Finance Director British 0 - 104 (40.0%)
Resigned Stacey DAVIS 03 Jul 2006 31 Dec 2008 Marketing Director British 0 - 10 (0.0%)
Resigned CHAMBERS, Craig Stephen 01 Mar 2006 31 Mar 2009 Director British 0 - 52 (40.0%)
Resigned Andrew James FRENCH 01 Nov 2005 30 Sep 2008 Supply Chain Director British 0 - 10 (0.0%)
Resigned Clive WATKINS 01 Jul 2005 31 Mar 2008 Sales Director British 0 - 10 (0.0%)
Resigned Michael William BIRD 01 Jul 2005 31 Mar 2006 Marketing Director British 0 - 10 (0.0%)
Resigned HARRISON, Martin John 01 Oct 2003 30 Jun 2006 Finance Director British 0 - 72 (28.6%)
Resigned David THOMAS 01 Dec 2002 31 Dec 2005 Operations Director British 0 - 10 (0.0%)
Resigned CADDEN, Stephen, Dr 01 Dec 2002 31 Oct 2005 Technical Director British 0 - 30 (0.0%)
Resigned DOLAN, Brian Gerard 02 Apr 2002 01 Jan 2008 Finance Director Irish 0 - 116 (54.5%)
Resigned CLARKE, Andrew 03 Sep 2001 05 Apr 2004 Director British 0 - 74 (57.1%)
Resigned Peter John RUSH 22 Jun 2001 01 Nov 2001 Director British 0 - 10 (0.0%)
Resigned BELL, Alastair Thomas Graham 22 Jun 2001 28 Feb 2006 Managing Director British 0 - 62 (33.3%)
Resigned Adam Marc TURK 22 Jun 2001 01 Aug 2001 Marketing Director British 0 - 10 (0.0%)
Resigned MOODY, Alistair 22 Jun 2001 01 Oct 2003 Chartered Accountant British 0 - 41 (25.0%)
Resigned WOOLLEY, Andrew Moger 25 Jan 2001 22 Jun 2001 Chartered Accountant/Corporate British 11 - 3114 (33.3%)
Resigned Craig Stephen CHAMBERS 25 Jan 2001 01 Dec 2002 Director British 0 - 10 (0.0%)
Resigned HANDLEY, Andrew Mccallum 25 Jan 2001 03 Sep 2001 Director British 0 - 63 (50.0%)
Resigned COLLEY, John Graham 25 Jan 2001 22 Feb 2008 Group Managing Director British 0 - 1711 (64.7%)
Resigned WILSON, Keith Edward 12 Jan 2001 25 Jan 2001 Solicitor British 0 - 1911 (57.9%)
Number of active directors: 2
Average tenure of active directors: 8.0 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 15.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SAINT-GOBAIN PAM UK LIMITED (00056433 ) - Active
SAINT-GOBAIN QUARTZ LIMITED (00089761 ) - Active
MEYER 9 LIMITED (00119907 ) - Active
BPB LIMITED (00147271 ) - Active
MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED (00158775 ) - Active
GIBBS AND DANDY LIMITED (00165453 ) - Active
BRITISH GYPSUM LIMITED (00209091 ) - Active
SGBD PROPERTY HOLDINGS LIMITED (00213753 ) - Active
SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED (00245722 ) - Active
UNIVERSAL GRINDING WHEEL COMPANY LIMITED (00299219 ) - Active
JEWSON LIMITED (00348407 ) - Active
RADCLIFFE PAPER TUBES LIMITED (00358408 ) - Active
ARTEX-BLUE HAWK LIMITED (00398800 ) - Active
L M VAN MOPPES & SONS DIAMOND TOOLS LIMITED (00431457 ) - Active
BLUE HAWK LIMITED (00437852 ) - Liquidation
CHAMBERS PACKAGING LIMITED (00458233 ) - Active
GRAHAM GROUP LIMITED (00504422 ) - Active
H. & T. BELLAS LIMITED (00543042 ) - Liquidation
BPB INDIA LIMITED (00660046 ) - Active
SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED (00734396 ) - Active
GYPSUM INVESTMENTS LIMITED (00880904 ) - Active
SAINT-GOBAIN INDUSTRIAL CERAMICS LIMITED (00909697 ) - Active
FARECLA PRODUCTS LIMITED (01032360 ) - Active
SAINT-GOBAIN PERFORMANCE PLASTICS TYGAFLOR LIMITED (01265396 ) - Active
NIMBUS DIAMOND TOOL & MACHINE CO. LIMITED (01407607 ) - Active
SAINT-GOBAIN BUILDING DISTRIBUTION LIMITED (01647362 ) - Active
COMMATONE LIMITED (01820291 ) - Active
SKIPTEX LIMITED (01820308 ) - Active
CELOTEX LIMITED (02183896 ) - Active
SAINT-GOBAIN PERFORMANCE PLASTICS CORBY LIMITED (02197449 ) - Active
SAINT-GOBAIN GLASS (UNITED KINGDOM) LIMITED (02442570 ) - Active
CHRYSO UK LIMITED (02452472 ) - Active
CEMFIL INTERNATIONAL LIMITED (02455486 ) - Liquidation
SAINT-GOBAIN WEBER LIMITED (02544294 ) - Active
SAINT-GOBAIN EMPLOYEE SHARE PLANS LIMITED (02716363 ) - Active
SAINT-GOBAIN ABRASIVES LIMITED (02943990 ) - Active
CROMPTON BUILDING SUPPLIES LIMITED (03087066 ) - Liquidation
BENCHMARK BUILDING SUPPLIES LIMITED (03185060 ) - Active
SAINT-GOBAIN LIMITED (03291592 ) - Active
SAINT-GOBAIN GLASS UK LIMITED (03462301 ) - Active
BPB FINANCE (NO.2) LIMITED (03610210 ) - Active
ARTEX LIMITED (04140239 ) - Active
CELOTEX (HOLDINGS) LIMITED (04299724 ) - Dissolved
BPB INVESTMENTS OVERSEAS LIMITED (04380762 ) - Active
BPB FINANCE (NO. 4) LIMITED (04406489 ) - Active
BPB FINANCE (NO.6) (04632472 ) - Active
CELOTEX GROUP LIMITED (05162972 ) - Dissolved
SAINT-GOBAIN ALDWYCH LIMITED (05405478 ) - Active
BPB GROUP OPERATIONS LIMITED (05447882 ) - Active
BPB GROUP FINANCE LIMITED (05466943 ) - Active
TILE AND STONE DEPOT PROPERTY COMPANY LIMITED (08605413 ) - Liquidation
TILE DEPOT PROPERTY COMPANY LIMITED (08614605 ) - Liquidation
TILE AND STONE PROPERTIES LIMITED (08701667 ) - Liquidation
CERAMIC DISTRIBUTION LIMITED (08742457 ) - Liquidation
ROOFSPACE SOLUTIONS LIMITED (09001765 ) - Active
SAINT-GOBAIN ROOFSPACE LIMITED (09086710 ) - Active
KAIMANN (UK) LIMITED (09384376 ) - Active
SAINT-GOBAIN ISOVER UK LIMITED (10442670 ) - Active
CTD TILES LIMITED (12399819 ) - Active
CALDERS & GRANDIDGE (BOSTON) LIMITED (12512544 ) - Active
INTERNATIONAL DECORATIVE SURFACES LIMITED (13620105 ) - Active
PHILIP M. BASSETT LIMITED (NI017675 ) - Active
V P JEBB LTD (NI610802 ) - Active
JP CORRY (NI) LIMITED (R0000390 ) - Active
BPB PAPERBOARD LIMITED (SC034256 ) - Active
PASQUILL ROOF TRUSSES LIMITED (SC093634 ) - Active
SCOT FRAME TIMBER ENGINEERING LIMITED (SC118213 ) - Active
SCOTFRAME LIMITED (SC178862 ) - Active
VAL-U-THERM LIMITED (SC306905 ) - Active
SCOTHAUS LIMITED (SC539993 ) - Dissolved
LAMBDA POLYURETHANE SYSTEMS LTD (SC554797 ) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-01-122015-01-122014-01-122013-01-122012-01-12
SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITEDORDINARY11,914,001
100%
0
0%
0
0%
0
0%
0
0%
BPB UNITED KINGDOM LIMITEDORDINARY0
0%
11,914,001
100%
11,914,001
100%
11,914,001
100%
11,914,001
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ARTEX 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 52 20% 5% 60554
2021-07-01 2021-12-31 50 18% 3% 54485
2021-01-01 2021-06-30 55 23% 3% 47167
2020-07-01 2020-12-31 53 21% 4% 39848
2020-01-01 2020-06-30 57 29% 7% 33977
2019-07-01 2019-12-31 53 22% 3% 26382
2019-01-01 2019-06-30 55 25% 10% 19139
2018-07-01 2018-12-31 54 25% 12% 11994
2018-01-01 2018-06-30 52 21% 10% 4338


COURT CASES


Date Title Reference Subject
2006-09-13 Artex Ltd v Ceildoor Products Ltd [2006] DRS 3857

PATENTS


Title Date filed Status Publication number
Light Fitting 2005-06-13 Terminated GB2415034

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
ARTEX 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 0.8% 3.8% 7.5% Medium
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