EASY-TRIM ROOFING AND CONSTRUCTION PRODUCTS LTD

UNIT 12B, METCALF DRIVE, ALTHAM INDUSTRIAL ESTATE, ACCRINGTON, LANCASHIRE, BB5 5TU

Previous name: UK HARDWARE DIRECT LIMITED (changed on 27-Dec-2012)

Company Number: 05367593
Incorporation date: 17-Feb-2005
Status: Active
Entity type: Private Limited Company

SIC codes:
22230 Manufacture of builders ware of plastic

SUMMARY

This company is 19.2 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 1.4 million which has decreased from the previous year's figure of GBP 1.5 million. The latest reported revenue figure is GBP 18.4 million which is similar to the previous year's figure of GBP 18.1 million. The company has 1 active officers (directors or partners) who are or were officers of 21 other companies, 11 (52.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2022	GBP	18,433,797	341,037	142	323,786	62,522	-45,129
31-Dec-2021	GBP	18,059,024	615,702	6	212,378	-8,805	412,135
31-Dec-2020	GBP	15,807,720	498,907	82	95,461	304,280	99,248
31-Dec-2019	GBP	17,948,491	-181,733	348	134,034	-210,792	-31,415
31-Dec-2018	GBP	24,877,330	173,343	29,090	110,105	-110,251	364,751
30-Jun-2017	GBP	15,420,127	569,771	138	44,306	116,403	424,543

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
31-Dec-2022	GBP	5	8,284,852	9,214,633	1,898,858	100	1,430,738	1,430,838
31-Dec-2021	GBP	86,194	6,625,182	6,583,944	2,716,268	100	1,475,867	1,475,967
31-Dec-2020	GBP	196,921	8,084,311	6,885,838	3,507,171	100	1,063,732	1,063,832
31-Dec-2019	GBP	58,413	8,855,449	10,726,507	-998,280	100	1,072,080	1,072,180
31-Dec-2018	GBP	598,576	8,277,930	9,462,202		100	1,146,824	1,146,924
30-Jun-2017	GBP	556,735	6,517,612	6,526,260	-101,543	100	799,245	799,345

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Jamie Lee GOVIER	17 Feb 2005	18 Apr 2024	Director	British	4 - 18

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Simon John THORPE	21 Mar 2018		Director	British	4 - 4	0 (0.0%)
Active	Jamie Lee GOVIER	17 Feb 2005		Director	British	4 - 18	18 (81.8%)
Resigned	TEMPLE SECRETARIES LIMITED	17 Feb 2005	17 Feb 2005			5 - 52333	25545 (48.8%)
Resigned	Geoffrey Edward GRIERSON	17 Feb 2005	16 Feb 2022	Sales Director	British	0 - 16	15 (93.8%)
Resigned	COMPANY DIRECTORS LIMITED	17 Feb 2005	17 Feb 2005			1 - 45665	22723 (49.8%)

Number of active directors: 2
Average tenure of active directors: 12.6 years
Average tenure of resigned directors: 5.7 years
Average active director Dissolution Rate: 40.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Simon John THORPE	Jamie Lee GOVIER
DIAMOND INDUSTRIAL SUPPLIES LIMITED (01701037) - Dissolved		✔
WEB DYNAMICS LIMITED (03007953) - Active	✔
GORILLA HARDWARE LIMITED (03145824) - Dissolved		✔
MEMTECH LTD (03324691) - Active	✔
BLACKBURN ELECTRICAL SUPPLIES LTD (04895432) - Dissolved		✔
VINYL (GB) LIMITED (05056778) - Active		✔
UK HARDWARE DISTRIBUTION LIMITED (05148469) - Dissolved		✔
ROOFING SUPPLIES DIRECT LIMITED (05272391) - Dissolved		✔
LAMP DIGITAL LIMITED (05284180) - Dissolved		✔
EASY-TRIM ROOFING AND CONSTRUCTION PRODUCTS LTD (05367593) - Active	✔	✔
UKHD INVESTMENTS LIMITED (05934134) - Dissolved		✔
BLUE: DOOR SOLUTIONS UK LTD (06124208) - Dissolved		✔
UKHD LTD (06399095) - Dissolved		✔
BESL (PRESTON) LTD (06413570) - Dissolved		✔
OPTI-MIX LIMITED (06555627) - Dissolved		✔
JUTA UK LTD (06591023) - Active	✔
OPTIMUM PERFORMANCE PRODUCTS LIMITED (06731052) - Dissolved		✔
FORTIS BUSINESS SOLUTIONS GLOBAL LIMITED (09023308) - Active		✔
TITAN SAFETY & SPORTS SURFACES LIMITED (10533632) - Active	✔
TURF GROUP LIMITED (10889918) - Active	✔
REVO TURF LIMITED (10923563) - Active	✔
GP TITANTECH LIMITED (14756763) - Active	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2019-02-17	2016-02-17	2015-02-17	2014-02-17	2013-02-17
MEMTECH LIMITED	ORDINARY	60 60%	25 25%	25 25%	25 25%	25 25%
JAMIE LEE GOVIER	ORDINARY	20 20%	20 20%	20 20%	20 20%	20 20%
GEOFFREY EDWARD GRIERSON	ORDINARY	20 20%	20 20%	20 20%	20 20%	20 20%
JUTA AS	ORDINARY	0 0%	35 35%	35 35%	35 35%	35 35%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

25-50%:Juta A.S. - ceased
25-50%:Memtech Ltd - active
Significant influence or control:Mr Geoffrey Edward Grierson - active
Significant influence or control:Mr Jamie Lee Govier - active

Controlling entities above

EASY-TRIM ROOFING AND CONSTRUCTION PRODUCTS LTD

Controlled companies below

50%-75%:VINYL (GB) LIMITED (05056778 - UK) active

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 22230 Manufacture of builders ware of plastic)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
WAVIN LIMITED	WAVIN EDLINGTON LANE, EDLINGTON, DONCASTER, SOUTH YORKSHIRE, DN12 1BY	00405836	2017-12-31	197,899,000	22,328,000
MASCO UK WINDOW GROUP LIMITED	C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT	02609772	2017-12-31	125,961,000	-2,552,000
UNIQUE WINDOW SYSTEMS LTD	87 PARKER DRIVE, LEICESTER, LE4 0JP	05060094	2018-04-30	20,292,208	0
VICTORIAN HOUSE (SALES) LTD	VICTORIAN HOUSE PARC HENDRE BUSINESS PARC, CAPEL HENDRE, AMMANFORD, CARMARTHENSHIRE, UNITED KINGDOM, SA18 3FA	07258551	2017-12-31	14,945,688	0	23120-Shaping and processing of flat glass
SOUNDGLOBAL TRADING LIMITED	UNIT 4 CHESFORD GRANGE, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4RQ	02840665	2018-08-31	13,734,334	0
QUANTUM PROFILE SYSTEMS LIMITED	SALMON FIELDS, ROYTON, OLDHAM, LANCASHIRE, OL2 6JG	04057656	2017-12-31	10,685,156	0
GLAZERITE (EAST) LTD	JOHN WESLEY ROAD, WERRINGTON, PETERBOROUGH, CAMBRIDGESHIRE, PE4 6ZL	01670837	2017-12-31	3,068,340	0
DUCKBILL PRODUCTS LTD.	27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX	07920645	2018-01-31	73,926	0	47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
MASTERPROOFER UK LTD	UNION HOUSE, 111 NEW UNION STREET, COVENTRY, ENGLAND, CV1 2NT	03058483	2019-05-31	22,130	0
M.D.S. UPVC SUPPLIES LTD	STAFFORDSHIRE KNOT, WEDNESBURY, WEST MIDLANDS, UNITED KINGDOM, WS10 8TE	09963768	2018-03-31	0	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
EASY-TRIM ROOFING AND CONSTRUCTION PRODUCTS LTD	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.4%	1.7%	3.3%	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