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Exlabesa Extrusions (Doncaster) Limited

Exlabesa Extrusions (Doncaster) Limited is an active company incorporated on 20 February 2001 with the registered office located in Doncaster, South Yorkshire. Exlabesa Extrusions (Doncaster) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04164298
Private limited company
Age
24 years
Incorporated 20 February 2001
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 17 February 2025 (7 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ogden Road
Wheatley Hills
Doncaster
South Yorkshire
DN2 4SG
Same address for the past 24 years
Telephone
01302762500
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Jan 1975
Director • Finance Director • Spanish • Lives in England • Born in Oct 1989
Director • Spanish • Lives in England • Born in Oct 1982
Director • British • Lives in Poland • Born in Mar 1967
Director • Spanish • Lives in Spain • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Exlabesa Building Systems Limited
Mr Richard Charles Elliott, Jose Antonio Martinez Lodeiros, and 1 more are mutual people.
Active
Kaye Aluminium (Holdings) Limited
Maria Mena Salort is a mutual person.
Active
Extrusion Zone Ltd
Maria Mena Salort is a mutual person.
Active
Shaw Lane Bakery Limited
Maria Mena Salort is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.74M
Increased by £4.06M (+243%)
Turnover
£28.35M
Increased by £1.1M (+4%)
Employees
52
Same as previous period
Total Assets
£20.63M
Increased by £2.49M (+14%)
Total Liabilities
-£5.34M
Increased by £1.33M (+33%)
Net Assets
£15.29M
Increased by £1.16M (+8%)
Debt Ratio (%)
26%
Increased by 3.79% (+17%)
Latest Activity
Jose Antonio Martinez Lodeiros Resigned
1 Month Ago on 9 Sep 2025
Maria Mena Salort Appointed
2 Months Ago on 1 Aug 2025
Medium Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Ana Beatriz Valenzuela Gutierrez Resigned
1 Year 4 Months Ago on 28 May 2024
Mrs Carmen Dolores Jorge Mora Appointed
1 Year 4 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Feb 2023
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Documents
Termination of appointment of Jose Antonio Martinez Lodeiros as a director on 9 September 2025
Submitted on 9 Sep 2025
Appointment of Maria Mena Salort as a director on 1 August 2025
Submitted on 1 Aug 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 5 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Appointment of Mrs Carmen Dolores Jorge Mora as a secretary on 28 May 2024
Submitted on 6 Jun 2024
Termination of appointment of Ana Beatriz Valenzuela Gutierrez as a secretary on 28 May 2024
Submitted on 6 Jun 2024
Confirmation statement made on 17 February 2024 with updates
Submitted on 29 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 17 February 2023 with updates
Submitted on 17 Feb 2023
Repayment History
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