SAINT-GOBAIN ALDWYCH LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-30 (in 1mo)
Last made up 2025-06-16
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£4B
0% vs 2023
Employees
0
Average over period
Profit before tax
£120M
-24% vs 2023
Name history
Renamed 1 time since incorporation
- SAINT-GOBAIN ALDWYCH LIMITED 2005-07-28 → present
- HACKREMCO (NO. 2267) LIMITED 2005-03-29 → 2005-07-28
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 | — | — | |
| Operating profit | £158,461,000 | £120,465,000 | |
| Profit before tax | £158,461,000 | £120,465,000 | |
| Net profit | £158,461,000 | £120,465,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £3,771,570,000 | £3,771,570,000 | |
| Net assets | £3,771,570,000 | £3,771,570,000 | |
| Equity | £3,771,570,000 | £3,771,570,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 |
|---|---|---|---|
| Return on capital employed | 4.2% | 3.2% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | |
| Current ratio | 7.00x | 4.00x |
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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The company is profitable, and in a net assets position. The directors have given careful consideration to the forecasts for the 12 months following the signing of these accounts, which show continued profitability and cash generation from operations.”
Group structure
- SAINT-GOBAIN ALDWYCH LIMITED · parent
- BPB Limited 100%
- Saint-Gobain Denmark A/S 37.75%
- Saint-Gobain (Thailand) Company Limited 87.78%
- Saint-Gobain Construction Products Belgium 0%
- Gypsum Industries (Pty) Ltd 100%
- Yesos Maria Morales SA 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KEEN, Richard | Secretary | 2020-05-01 | — | — |
| CAMMACK, Nicholas James | Director | 2018-12-31 | Dec 1972 | British |
| O’SULLIVAN, Dean | Director | 2025-10-08 | Mar 1967 | Irish |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OXENHAM, Alun Roy | Secretary | 2005-10-31 | 2020-05-01 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-03-29 | 2005-10-31 |
| BAZIN, Benoit | Director | 2005-07-27 | 2007-06-30 |
| BILLET, Stephanie Marie Sabine | Director | 2021-12-31 | 2025-04-01 |
| CHALDECOTT, Michael Strickland | Director | 2019-01-01 | 2025-12-15 |
| CHARTIER, Edouard Alain Marie | Director | 2007-06-30 | 2011-11-01 |
| CLAVEL, Bertrand Pierre Antoine | Director | 2011-11-01 | 2019-01-01 |
| CLAVEL, Jean-Pierre | Director | 2007-06-30 | 2009-03-17 |
| DE CHALENDAR, Pierre Andre | Director | 2005-07-27 | 2007-06-30 |
| DU MOULIN, Emmanuel | Director | 2011-10-01 | 2017-02-01 |
| GREGOIRE, Jean-Dominique | Director | 2019-01-01 | 2021-12-31 |
| HERAUD, Stephane | Director | 2017-02-01 | 2018-12-31 |
| IMAUVEN, Claude Robert Alfred | Director | 2007-06-30 | 2009-03-23 |
| LAMBERT, Thierry | Director | 2009-02-24 | 2011-10-01 |
| LAZARD, Roland, Mr. | Director | 2005-07-27 | 2009-02-24 |
| TARDY, Claude-Alain | Director | 2009-03-17 | 2019-01-01 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2005-03-29 | 2005-07-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Compagnie De Saint-Gobain | Corporate entity | significant-influence-or-control-as-firm | 2017-03-01 | Active |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-10 | AA | accounts | Accounts with accounts type full | |
| 2022-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-04 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full | |
| 2021-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-20 | AA | accounts | Accounts with accounts type full | |
| 2021-01-11 | CH01 | officers | Change person director company | |
| 2021-01-11 | CH01 | officers | Change person director company with change date | |
| 2021-01-11 | CH03 | officers | Change person secretary company with change date | |
| 2020-10-15 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£3,771,570,000 £3,771,570,000
-
Employees
—
Not reported
-
Operating profit
-24%
£158,461,000 £120,465,000
-
Profit before tax
-24%
£158,461,000 £120,465,000
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