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Exlabesa Building Systems Limited

Exlabesa Building Systems Limited is an active company incorporated on 17 June 2011 with the registered office located in Doncaster, South Yorkshire. Exlabesa Building Systems Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07673089
Private limited company
Age
14 years
Incorporated 17 June 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 February 2025 (7 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Kaye Aluminium Ltd
Ogden Road
Doncaster
South Yorkshire
DN2 4SG
Same address since incorporation
Telephone
01302762500
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Spanish • Lives in England • Born in Oct 1989
Director • Finance Director • Spanish • Lives in England • Born in Nov 1988
Director • British • Lives in Poland • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Exlabesa Extrusions (Doncaster) 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
£1.26M
Increased by £683.51K (+118%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 1 (-5%)
Total Assets
£8.37M
Increased by £3.78M (+82%)
Total Liabilities
-£3.47M
Increased by £2.34M (+207%)
Net Assets
£4.89M
Increased by £1.44M (+42%)
Debt Ratio (%)
42%
Increased by 16.86% (+68%)
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
Small Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Small Accounts Submitted
1 Year Ago on 1 Oct 2024
Mrs Carmen Dolores Jorge Mora Appointed
1 Year 4 Months Ago on 28 May 2024
Ana Beatriz Valenzuela Gutierrez Resigned
1 Year 4 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Feb 2024
Small Accounts Submitted
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 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 small company made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 5 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 1 Oct 2024
Termination of appointment of Ana Beatriz Valenzuela Gutierrez as a secretary on 28 May 2024
Submitted on 6 Jun 2024
Appointment of Mrs Carmen Dolores Jorge Mora as a secretary on 28 May 2024
Submitted on 6 Jun 2024
Confirmation statement made on 19 February 2024 with updates
Submitted on 29 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 19 February 2023 with updates
Submitted on 20 Feb 2023
Repayment History
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