AXTER LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-14 (in 6mo)
Last made up 2025-10-31
Watchouts
None on the register
Cash
£2M
-32% vs 2023
Net assets
£2M
+8.2% vs 2023
Employees
49
+25.6% vs 2023
Profit before tax
£2M
-32.4% vs 2023
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £24,550,838 | £22,276,538 | |
| Operating profit | — | — | — | £3,213,972 | £2,111,875 | |
| Profit before tax | — | — | — | £3,253,761 | £2,198,691 | |
| Net profit | — | — | — | £2,471,787 | £1,628,435 | |
| Cash | — | — | — | £2,394,306 | £1,628,666 | |
| Total assets less current liabilities | — | — | — | £1,559,246 | £1,688,121 | |
| Net assets | — | — | — | £1,559,246 | £1,687,681 | |
| Equity | — | £726,926 | £1,087,459 | £1,559,246 | £1,687,681 | |
| Average employees | — | — | — | 39 | 49 | |
| Wages | — | — | — | £2,430,211 | £2,811,367 | |
| Directors' remuneration | — | — | — | £179,976 | £174,940 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-9.3%
£24,550,838 £22,276,538
-
Cash
-32%
£2,394,306 £1,628,666
-
Net assets
+8.2%
£1,559,246 £1,687,681
-
Employees
+25.6%
39 49
-
Operating profit
-34.3%
£3,213,972 £2,111,875
-
Profit before tax
-32.4%
£3,253,761 £2,198,691
-
Wages
+15.7%
£2,430,211 £2,811,367
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 13.1% | 9.5% | |
| Net margin | — | — | — | 10.1% | 7.3% | |
| Return on capital employed | — | — | — | 206.1% | 125.1% | |
| Current ratio | — | — | — | 1.19x | 1.23x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- AXTER LIMITED 1990-10-17 → present
- GERLAND WATERPROOFING LIMITED 1979-09-05 → 1990-10-17
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ensors Accountants LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The company successfully continued its principal activities of importing and distributing flat roofing and waterproofing products throughout the current year.”
- “The company has performed very well in the period and continues to achieve a high level of success in terms of its financial, operational, and strategic goals.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILCOX-MOORE, Phillip Dominic | Secretary | 2015-03-31 | — | — |
| FLEISCHMANN, Peter | Director | 1999-01-04 | Mar 1960 | Austrian |
| WILCOX-MOORE, Phillip Dominic | Director | 2009-08-07 | Jun 1977 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEDLOCK, John Edward | Secretary | — | 2015-03-31 |
| GROSS, Jean Anthin | Director | 2008-06-09 | 2013-12-31 |
| MEDLOCK, John Edward | Director | — | 2012-01-01 |
| OVERT, Francis | Director | — | 1997-06-30 |
| REMISE, Francois | Director | 1997-10-01 | 1999-01-04 |
| ROGER, Patrice | Director | 1997-09-01 | 2008-06-09 |
| SOULEZ, Bernard | Director | — | 1997-06-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Franck Davoine | Individual | Significant influence | 2016-10-31 | Ceased 2021-03-01 |
| Mr Phillip Dominic Wilcox-Moore | Individual | Significant influence | 2016-04-06 | Active |
| Mr Peter Fleischmann | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 132 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-05-20 RESOLUTIONS Resolution
- 2024-05-20 MA Memorandum articles
- 2024-05-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-07 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-02 | AA | accounts | Accounts with accounts type full | |
| 2024-11-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-08 | AA | accounts | Accounts with accounts type full | |
| 2024-05-20 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-20 | MA | incorporation | Memorandum articles | |
| 2024-05-20 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-27 | AA | accounts | Accounts with accounts type full | |
| 2022-11-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-02 | CH03 | officers | Change person secretary company with change date | |
| 2022-09-27 | AA | accounts | Accounts with accounts type small | |
| 2022-09-14 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-09-14 | CH01 | officers | Change person director company with change date | |
| 2022-09-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-11-24 | CH01 | officers | Change person director company with change date | |
| 2021-11-12 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2021-11-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-11-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.