ETERNIT UK LIMITED

Active Royston

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
E

ETERNIT UK LIMITED

Other letting and operating of own or leased real estate

Founded 26 Nov 1926 Active Royston, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

ETERNIT TAC LIMITED 29 Apr 1986 — 24 Nov 1989
ETERNIT BUILDING PRODUCTS LIMITED 31 Dec 1976 — 29 Apr 1986
G.R.SPEAKER & COMPANY LIMITED 26 Nov 1926 — 31 Dec 1976
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Jun 2025 Next due 12 Jun 2026 1 month remaining
Net assets £37M £5M 2024 year on year
Total assets £47M £7M 2024 year on year
Total Liabilities £10M £2M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Whaddon Road Meldreth Royston Herts SG8 5RL

Full company profile for ETERNIT UK LIMITED (00217768), an active company based in Royston, United Kingdom. Incorporated 26 Nov 1926. Other letting and operating of own or leased real estate. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£36.60M

Increased by £5.29M (+17%)

Total Liabilities

£10.14M

Increased by £1.62M (+19%)

Turnover

N/A

Employees

N/A

Debt Ratio

22%

Increased by 1 (+5%)

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)

Merilux S.à R.l.
100.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

ETERNIT UK LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

3 freehold 1 leasehold 4 total
AddressTenurePrice PaidDate Added
Land on the south side of Derby Road, Widnes HALTON
Freehold-29 Dec 2015
Eternit UK Ltd, Whaddon Road, Meldreth, Royston (SG8 5RL) SOUTH CAMBRIDGESHIRE
Freehold-31 May 1994
land lying to the south of Derby Road, Widnes HALTON
Leasehold-12 Nov 1990
Everite Works, Derby Road, Widnes (WA8 9ND) HALTON
Freehold-19 Jun 1986
Land on the south side of Derby Road, Widnes
Freehold
Added 29 Dec 2015
District HALTON
Eternit UK Ltd, Whaddon Road, Meldreth, Royston (SG8 5RL)
Freehold
Added 31 May 1994
District SOUTH CAMBRIDGESHIRE
land lying to the south of Derby Road, Widnes
Leasehold
Added 12 Nov 1990
District HALTON
Everite Works, Derby Road, Widnes (WA8 9ND)
Freehold
Added 19 Jun 1986
District HALTON

Documents

Company Filings

DateCategoryDescriptionDocument
4 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Oct 2025OfficersAppointment of Ms Victoria Anne Hatfield as director on 1 Oct 2025
2 Oct 2025OfficersTermination of Annemarie Shotton as director on 1 Oct 2025
11 Jun 2025Confirmation StatementConfirmation statement made on 29 May 2025 with no 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

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

2 Oct 2025 Officers

Termination of Annemarie Shotton as director on 1 Oct 2025

11 Jun 2025 Confirmation Statement

Confirmation statement made on 29 May 2025 with no 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

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

7 months ago on 2 Oct 2025

Termination of Annemarie Shotton as director on 1 Oct 2025

7 months ago on 2 Oct 2025

Confirmation statement made on 29 May 2025 with no updates

10 months ago on 11 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 28 Sept 2024