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Etex Building Performance Limited

Etex Building Performance Limited is an active company incorporated on 14 September 1987 with the registered office located in Bristol, Somerset. Etex Building Performance Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02163844
Private limited company
Age
38 years
Incorporated 14 September 1987
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Etex Building Performance Limited
Contact
Address
Gordano House Marsh Lane
Easton-In-Gordano
Bristol
BS20 0NE
England
Same address for the past 8 years
Telephone
01275377773
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr John Hadyn Sinfield
Secretary • Director • Country Manager UK & Ireland • British • Lives in England • Born in Dec 1965
Ms Hayley Josephine Williams
Director • British • Lives in England • Born in Apr 1986
Mr Jean-Louis Georges Bernard
Director • French • Lives in France • Born in Jul 1972
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Construction Products Association
John Haydn Sinfield is a mutual person.
Active
Etex UK Remagin Limited
John Haydn Sinfield is a mutual person.
Active
Eos Framing Limited
John Haydn Sinfield is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.38M (-100%)
Turnover
£312.25M
Increased by £15.01M (+5%)
Employees
511
Increased by 22 (+4%)
Total Assets
£367.97M
Increased by £16.37M (+5%)
Total Liabilities
-£211.68M
Increased by £1.98M (+1%)
Net Assets
£156.29M
Increased by £14.39M (+10%)
Debt Ratio (%)
58%
Decreased by 2.12% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Neil Martin Shaw Resigned
2 Years 1 Month Ago on 19 Jul 2023
Mr John Hadyn Sinfield Appointed
2 Years 1 Month Ago on 13 Jul 2023
Neil Martin Shaw Resigned
2 Years 1 Month Ago on 10 Jul 2023
Mr John Haydn Sinfield Appointed
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Tanguy Marc Patrick Emmanuel Albert Vanderborght Resigned
2 Years 5 Months Ago on 27 Mar 2023
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Get Credit Report
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Documents
Confirmation statement made on 30 May 2025 with no updates
Submitted on 30 May 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 6 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Termination of appointment of Neil Martin Shaw as a director on 19 July 2023
Submitted on 1 Aug 2023
Appointment of Mr John Hadyn Sinfield as a secretary on 13 July 2023
Submitted on 20 Jul 2023
Termination of appointment of Neil Martin Shaw as a secretary on 10 July 2023
Submitted on 20 Jul 2023
Appointment of Mr John Haydn Sinfield as a director on 23 June 2023
Submitted on 23 Jun 2023
Confirmation statement made on 30 May 2023 with no updates
Submitted on 7 Jun 2023
Appointment of Ms Hayley Josephine Williams as a director on 27 March 2023
Submitted on 30 Mar 2023
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Repayment History
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