ETEX (EXTERIORS) UK LIMITED
Get an alert when ETEX (EXTERIORS) UK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
£130m
+932.5% vs 2024
Employees
91
-15% lowest in 3 filed years
Profit before tax
£5.3m
-51.4% lowest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £63,200,000 | £53,100,000 | £50,500,000 | -4.9% | |
| Operating profit | £2,900,000 | £4,500,000 | £800,000 | -82.2% | |
| Profit before tax | £9,700,000 | £10,900,000 | £5,300,000 | -51.4% | |
| Net profit | £7,500,000 | £8,300,000 | £3,600,000 | -56.6% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £203,200,000 | £126,200,000 | £130,900,000 | +3.7% | |
| Net assets | £193,100,000 | £12,600,000 | £130,100,000 | +932.5% | |
| Equity | £193,100,000 | £126,000,000 | £130,100,000 | +3.3% | |
| Average employees | 138 | 107 | 91 | -15% | |
| Wages | £7,800,000 | £5,700,000 | £5,200,000 | -8.8% | |
| Directors' remuneration | £149,000 | £160,000 | £313,000 | +95.6% | |
| Highest paid director | — | £159,000 | £277,000 | +74.2% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 4.6% | 8.5% | 1.6% | |
| Net margin | 11.9% | 15.6% | 7.1% | |
| Return on capital employed | 1.4% | 3.6% | 0.6% | |
| Gearing (liabilities / total assets) | 9.8% | 91.5% | 14.9% | |
| Current ratio | 16.35x | 5.01x | 5.34x | |
| Interest cover | 5.80x | 5.00x | 1.33x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 5 times since incorporation
- ETEX (EXTERIORS) UK LIMITED 2019-01-03 → present
- MARLEY ETERNIT LIMITED 2005-07-04 → 2019-01-03
- MARLEY BUILDING MATERIALS LIMITED 2005-03-07 → 2005-07-04
- MARLEY DISTRIBUTION LIMITED 2000-01-04 → 2005-03-07
- MARLEY BUILDING MATERIALS LIMITED 1992-10-01 → 2000-01-04
- THERMALITE LIMITED 1950-09-06 → 1992-10-01
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is wholly dependent on the Etex cash pooling arrangements for access to the cash flows necessary for the day-to-day running of the Company and to support the going concern assertion.”
Group structure
- ETEX (EXTERIORS) UK LIMITED · parent
- John Brash & Co. Limited 100%
- Eternit Pension Trustees Limited 100%
Significant events
- “The Company will continue its decommissioning of the production site at Meldreth which continues to be used as a logistics hub for the distribution of the Company's wider product ranges.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HATFIELD, Victoria Anne | Director | 2025-10-01 | Aug 1976 | British |
| LEO, Johan | Director | 2020-07-23 | Jan 1979 | Belgian |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, David John | Secretary | 2000-07-13 | 2007-01-31 |
| MCKNIGHT, Andrew Stewart, Dr | Secretary | 2017-02-01 | 2019-01-02 |
| MUSGRAVE, David John Anthony | Secretary | 1992-11-11 | 2000-07-13 |
| SORENSEN, Phillip Alan | Secretary | — | 1992-11-11 |
| SPEAKMAN, David | Secretary | 2007-01-31 | 2017-02-01 |
| ARKELL, Jayne | Director | 2019-01-02 | 2023-01-03 |
| ASPLEY, Ian Paul | Director | 1998-04-01 | 2008-12-08 |
| BARR, Robert Miller | Director | — | 1998-04-30 |
| BEECKMAN, Jean Prosper Pierre | Director | 2001-06-18 | 2003-05-09 |
| BURROWS, Sonny | Director | 2026-01-15 | 2026-06-17 |
| COENS, Philippe Marie Louis Ghislain | Director | 2008-07-31 | 2010-12-31 |
| DESLYPERE, Frederic Marc Hilda | Director | 2010-12-31 | 2013-07-31 |
| DESMOUTIER, Jean-Michel Edouard Armand | Director | 2014-02-26 | 2016-04-20 |
| EVANS, David John | Director | — | 2007-01-31 |
| HANIN, Jean-Pierre Germain Leon | Director | 2013-10-01 | 2015-10-30 |
| HANSEN, Morten Steen | Director | 2019-01-02 | 2020-07-31 |
| HOSTE, Andre Albert Gustave Edmond | Director | 2010-12-31 | 2016-06-30 |
| JANIN, Xavier Georges Roger | Director | 2019-01-02 | 2019-12-20 |
| KLEIN, Michel Leon | Director | 2017-03-13 | 2019-01-02 |
| LAMPARD, Geoffrey | Director | 1998-04-01 | 2003-12-10 |
| MCKNIGHT, Andrew Stewart, Dr | Director | 2017-02-01 | 2019-01-02 |
| NOLET DE BRAUWERE, Marc | Director | 2005-03-07 | 2015-10-30 |
| PEETERS, Jozef Alfons | Director | 2003-05-09 | 2014-12-31 |
| REED, Paul Gregory | Director | 2005-03-07 | 2019-01-02 |
| RICKINSON, Nathan James | Director | 2014-10-27 | 2017-02-01 |
| ROBERTS, Michael Leslie | Director | — | 2006-12-08 |
| SHARP, Kenneth Charles | Director | 2001-06-18 | 2008-07-31 |
| SHOTTON, Annemarie | Director | 2023-01-03 | 2025-10-01 |
| SINFIELD, John Haydn | Director | 2001-06-18 | 2003-03-28 |
| SPEAKMAN, David | Director | 2005-03-07 | 2019-01-02 |
| STAINIER, Benoit Jean Paul Marie Albert | Director | 2017-03-13 | 2019-01-02 |
| TOAL, James | Director | 2001-06-18 | 2007-09-30 |
| TURNER, Edward Joseph | Director | — | 2000-06-30 |
| TURNER, Martin John | Director | 1999-12-01 | 2014-03-31 |
| WILLIAMS, Nicholas | Director | 1997-07-01 | 1999-11-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Etex (U.K.) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 250 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2026-08-03 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full | |
| 2022-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-09 | AA | accounts | Accounts with accounts type full | |
| 2021-06-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-01-10 | AA | accounts | Accounts with accounts type full | |
| 2020-08-03 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.