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.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-12 (in 1mo)
Last made up 2025-05-29
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£126M
-34.7% vs 2023
Employees
107
-22.5% vs 2023
Profit before tax
£11M
+12.4% vs 2023
Name history
Renamed 4 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
- THERMALITE LIMITED 1950-09-06 → 1992-10-01
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £63,200,000 | £53,100,000 | |
| Operating profit | £2,900,000 | £4,500,000 | |
| Profit before tax | £9,700,000 | £10,900,000 | |
| Net profit | £7,500,000 | £8,300,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £203,200,000 | £135,100,000 | |
| Net assets | £193,100,000 | £126,000,000 | |
| Equity | £193,100,000 | £126,000,000 | |
| Average employees | 138 | 107 | |
| Wages | £7,800,000 | £5,700,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 4.6% | 8.5% | |
| Net margin | 11.9% | 15.6% | |
| Return on capital employed | 1.4% | 3.3% | |
| Current ratio | 16.35x | 8.26x | |
| Interest cover | 5.80x | 5.00x |
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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the Company has access to adequate financial and other resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- ETEX (EXTERIORS) UK LIMITED · parent
- John Brash & Co. Limited 100%
- Eternit Pension Trustees Limited 100%
Significant events
- “The company ceased production of its manufacturing operations during 2023 and incurred the reorganisation costs shown above. The decrease in total gross emissions reflects the cessation of UK manufacturing production part way through the prior year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURROWS, Sonny | Director | 2026-01-15 | Aug 1987 | British |
| HATFIELD, Victoria Anne | Director | 2025-10-01 | Aug 1976 | British |
| LEO, Johan | Director | 2020-07-23 | Jan 1979 | Belgian |
Show 34 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 |
| 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 247 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2020-07-23 | AP01 | officers | Appoint person director company with name date | |
| 2020-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-20 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-16%
£63,200,000 £53,100,000
-
Cash
—
Not reported
-
Net assets
-34.7%
£193,100,000 £126,000,000
-
Employees
-22.5%
138 107
-
Operating profit
+55.2%
£2,900,000 £4,500,000
-
Profit before tax
+12.4%
£9,700,000 £10,900,000
-
Wages
-26.9%
£7,800,000 £5,700,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers