ETEX (U.K.) LIMITED

Active Burton Upon Trent

Activities of head offices

0 employees website.com
Activities of head offices
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ETEX (U.K.) LIMITED

Activities of head offices

Founded 20 Jul 1926 Active Burton Upon Trent, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

MARLEY (U.K.) LIMITED 1 Jan 1987 — 3 Jan 2019
MARLEY ROOF TILE COMPANY LIMITED(THE) 31 Dec 1981 — 1 Jan 1987
MARLEY TILE COMPANY LIMITED 20 Jul 1926 — 31 Dec 1981
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Jun 2025 Next due 14 Jun 2026 1 month remaining
Net assets £64M £0 2024 year on year
Total assets £77M £0 2024 year on year
Total Liabilities £13M £0 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

C/O Etex (Exteriors) Uk Limited Wellington Road Burton Upon Trent Staffordshire DE14 2AP United Kingdom

Full company profile for ETEX (U.K.) LIMITED (00215159), an active company based in Burton Upon Trent, United Kingdom. Incorporated 20 Jul 1926. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£64.16M

Total Liabilities

£13.00M

Turnover

N/A

Employees

N/A

Debt Ratio

17%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ml Uk Holding Limited C/o Etex (exteriors) Uk Limited Wellington Road Burton Upon Trent Staffordshire United Kingdom De14 2ap
100.0%
62,000,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ml Uk Holding Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ML UK HOLDING LIMITED united kingdom
ETEX (U.K.) LIMITED Current Company
ML UK FLOORS LIMITED united kingdom
ML UK FINANCE LIMITED united kingdom

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Oct 2025OfficersTermination of Annemarie Shotton as director on 1 Oct 2025
2 Oct 2025OfficersAppointment of Ms Victoria Anne Hatfield as director on 1 Oct 2025
11 Jun 2025Confirmation StatementConfirmation statement made on 31 May 2025 with updates
28 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
4 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Oct 2025 Officers

Termination of Annemarie Shotton as director on 1 Oct 2025

2 Oct 2025 Officers

Appointment of Ms Victoria Anne Hatfield as director on 1 Oct 2025

11 Jun 2025 Confirmation Statement

Confirmation statement made on 31 May 2025 with updates

28 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 4 Oct 2025

Termination of Annemarie Shotton as director on 1 Oct 2025

7 months ago on 2 Oct 2025

Appointment of Ms Victoria Anne Hatfield as director on 1 Oct 2025

7 months ago on 2 Oct 2025

Confirmation statement made on 31 May 2025 with updates

10 months ago on 11 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 28 Sept 2024