ETEX BUILDING PERFORMANCE LIMITED
Trading under the Siniat brand, the company is a UK subsidiary of Etex SA that manufactures plaster products for the construction industry.
Get an alert when ETEX BUILDING PERFORMANCE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£2.9m
+0.3% vs 2024
Net assets
£224m
+29.9% highest in 3 filed years
Employees
515
-1.5% vs 2024
Profit before tax
£72m
+17.9% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £312,251,000 | £308,991,000 | £305,664,000 | -1.1% | |
| Operating profit | £62,261,000 | £63,925,000 | £78,502,000 | +22.8% | |
| Profit before tax | £60,204,000 | £61,112,000 | £72,040,000 | +17.9% | |
| Net profit | £45,447,000 | £46,881,000 | £51,548,000 | +10% | |
| Cash | — | £2,864,000 | £2,872,000 | +0.3% | |
| Total assets less current liabilities | £231,278,000 | £250,402,000 | £310,928,000 | +24.2% | |
| Net assets | £156,293,000 | £172,800,000 | £224,394,000 | +29.9% | |
| Equity | £156,293,000 | £172,800,000 | £224,394,000 | +29.9% | |
| Average employees | 511 | 523 | 515 | -1.5% | |
| Wages | £25,302,000 | £28,928,000 | £29,861,000 | +3.2% | |
| Directors' remuneration | £383,000 | £534,000 | £599,000 | +12.2% | |
| Directors' pension contributions | £37,000 | £28,000 | £31,000 | +10.7% | |
| Highest paid director | £169,000 | £409,000 | £467,000 | +14.2% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 19.9% | 20.7% | 25.7% | |
| Net margin | 14.6% | 15.2% | 16.9% | |
| Return on capital employed | 26.9% | 25.5% | 25.2% | |
| Gearing (liabilities / total assets) | 58.9% | 61.0% | 53.4% | |
| Current ratio | 0.48x | 0.59x | 0.91x | |
| Interest cover | 30.27x | 12.71x | 9.55x |
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 4 times since incorporation
- ETEX BUILDING PERFORMANCE LIMITED 2017-01-03 → present
- SINIAT LIMITED 2012-10-01 → 2017-01-03
- LAFARGE PLASTERBOARD LIMITED 1993-03-01 → 2012-10-01
- REDLAND PLASTERBOARD LIMITED 1987-10-09 → 1993-03-01
- TRUSHELFCO (NO 1120) LIMITED 1987-09-14 → 1987-10-09
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The profitability, positive cash balance and net asset position overall means the current net liability position does not create a going concern issue.”
Group structure
- ETEX BUILDING PERFORMANCE LIMITED · parent
- Crucible Gypsum Recycling Limited 100%
- FSi Limited 100%
Significant events
- “There are no subsequent events that have a material impact on these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SINFIELD, John Hadyn | Secretary | 2023-07-13 | — | — |
| BERNARD, Jean-Louis Georges | Director | 2017-12-31 | Jul 1972 | French |
| SINFIELD, John Haydn | Director | 2023-06-23 | Dec 1965 | British |
| WILLIAMS, Hayley Josephine | Director | 2023-03-27 | Apr 1986 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLWOOD, Clive Graham | Secretary | 2005-07-01 | 2019-05-31 |
| ELLWOOD, Clive Graham | Secretary | 1992-12-22 | 1996-03-31 |
| MAYCOCK, Jane Elizabeth | Secretary | 2020-11-04 | 2021-12-10 |
| PAGE, Michael Graham | Secretary | 1996-03-31 | 1999-01-01 |
| PALMER, Stuart George | Secretary | 2002-02-12 | 2005-06-30 |
| SCHELFHOUT, Wim | Secretary | 2019-01-16 | 2020-09-11 |
| SHAW, Neil Martin | Secretary | 2021-12-10 | 2023-07-10 |
| WISZNIEWSKI, Adam Tomasz | Secretary | 1999-01-01 | 2002-03-01 |
| REDLAND SECRETARIES LIMITED | Corporate Secretary | — | 1992-12-22 |
| ASH, Neil Alexander | Director | 2013-12-31 | 2021-12-10 |
| BELL, Stephen | Director | 1994-07-01 | 1999-02-05 |
| BONAIME, Yves Marie Jean | Director | — | 1994-08-31 |
| BUXTON, Richard Guy | Director | 2010-01-01 | 2017-12-31 |
| CALOW, David Michael | Director | — | 1994-08-31 |
| COLAK, Anthony J | Director | 1996-12-01 | 1999-10-26 |
| CRUMP, Mark Leslie | Director | 2005-03-22 | 2009-09-29 |
| DESMOUTIER, Jean-Michel Edouard Armand | Director | 2008-09-04 | 2013-12-31 |
| ELLWOOD, Clive Graham | Director | 2005-07-01 | 2019-05-31 |
| ELLWOOD, Clive Graham | Director | — | 1996-03-31 |
| FABRE, Denis Marie | Director | — | 1999-01-01 |
| GENTLES, Gary Roy | Director | — | 1992-11-24 |
| GEORGE, James Stanley | Director | — | 1995-03-31 |
| HANIN, Jean-Pierre Germain Leon | Director | 2015-01-01 | 2017-12-31 |
| HEHIR, Kieran Patrick | Director | 1996-04-01 | 2006-08-02 |
| LEKIEN, Bernard | Director | 2011-11-04 | 2014-09-01 |
| LYSDAHL, Harald Skjalg | Director | 1994-07-25 | 1997-07-31 |
| MAIDMENT, Paul | Director | 1993-11-01 | 1997-09-29 |
| MAYCOCK, Jane Elizabeth | Director | 2009-12-01 | 2021-12-10 |
| MCQUHAE, James Lawrence | Director | 1994-07-01 | 1997-03-31 |
| MIRANDA, Isidoro | Director | 2005-03-22 | 2007-08-31 |
| MOULD, Robert James | Director | 2006-09-01 | 2009-07-31 |
| NICOLAS, Jean-Louis Frederic | Director | 1993-04-01 | 1999-01-01 |
| PALMER, Stuart George | Director | 2003-07-01 | 2005-07-01 |
| SCHELFHOUT, Wim | Director | 2019-01-16 | 2020-09-11 |
| SHAW, Neil Martin | Director | 2021-12-10 | 2023-07-19 |
| SLATTON, Bruce Ernest | Director | 1999-10-26 | 2008-09-04 |
| VANDERBORGHT, Tanguy Marc Patrick Emmanuel Albert | Director | 2021-12-10 | 2023-03-27 |
| WISZNIEWSKI, Adam Tomasz | Director | 2000-01-20 | 2002-03-01 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 224 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2026-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-07-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-06-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-30 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-26 | AA | accounts | Accounts with accounts type full | |
| 2022-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-13 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-13 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-12-13 | TM01 | officers | Termination director company with name termination date |
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.