SCHLEGEL LIMITED
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Cash
£4M
-0.8% vs 2023
Net assets
£862K
-75.3% vs 2023
Employees
164
-11.8% vs 2023
Profit before tax
-£4.6M
-17.8% vs 2023
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £22,165,000 | £20,420,000 | -7.9% | |
| Operating profit | -£3,946,000 | -£4,647,000 | -17.8% | |
| Profit before tax | -£3,946,000 | -£4,647,000 | -17.8% | |
| Net profit | -£3,163,000 | -£3,150,000 | +0.4% | |
| Cash | £4,078,000 | £4,044,000 | -0.8% | |
| Total assets less current liabilities | £4,350,000 | £1,337,000 | -69.3% | |
| Net assets | £3,494,000 | £862,000 | -75.3% | |
| Equity | £3,494,000 | £862,000 | -75.3% | |
| Average employees | 186 | 164 | -11.8% | |
| Wages | £7,260,000 | £6,856,000 | -5.6% | |
| Directors' remuneration | £687,000 | £1,656,000 | +141% |
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 |
|---|---|---|---|
| Operating margin | -17.8% | -22.8% | |
| Net margin | -14.3% | -15.4% | |
| Return on capital employed | -90.7% | -347.6% | |
| Gearing (liabilities / total assets) | 83.8% | 95.7% | |
| Current ratio | 0.55x | 0.52x |
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 2 times since incorporation
- SCHLEGEL LIMITED 2015-11-24 → present
- SCHLEGEL UK (2006) LIMITED 2006-02-27 → 2015-11-24
- TRUSHELFCO (NO.3195) LIMITED 2006-01-24 → 2006-02-27
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is part of Quanex Group and hence it is important to consider the support of the Group. Quanex Building Products Corporation has confirmed it will provide financial support for the period of at least 12 months from the date of approval of the financial statements. On the basis that the Group has provided support, and the forecast cash flows, the Directors are satisfied that the Company has sufficient resources to continue in operation for the foreseeable future. Accordingly, the financial statements have been prepared on a going concern basis.”
Group structure
- SCHLEGEL LIMITED · parent
- Schlegel Building Products Limited 100%
Significant events
- “On 1 August 2024 Tyman plc (previous ultimate parent entity) was acquired by Quanex Building Products Corporation. Effective from this date, the ultimate parent of the Company was Quanex Building Products Corporation, a Company incorporated in the United States.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WATERSTONE COMPANY SECRETARIES LTD | Corporate Secretary | 2024-12-02 | — | — |
| ALDERSON, Christopher Mark | Director | 2024-11-28 | Dec 1966 | British |
| CORNETT, Paul Boyd | Director | 2024-11-28 | Mar 1977 | American |
| ZUEHLKE, Scott Michael | Director | 2024-11-28 | Aug 1976 | American |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBSON, Carolyn Ann | Secretary | 2016-09-26 | 2019-10-31 |
| HO, Peter Zhiwen | Secretary | 2024-05-01 | 2024-11-25 |
| O'CONNELL, Kevin | Secretary | 2011-06-21 | 2016-09-26 |
| VAN DUUREN, Sinead | Secretary | 2022-10-10 | 2023-04-06 |
| CAVENDISH ADMINISTRATION LIMITED | Corporate Secretary | 2006-03-02 | 2011-06-21 |
| EBONSTONE CORPORATE SERVICES LIMITED | Corporate Secretary | 2023-04-06 | 2024-05-01 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2006-01-24 | 2006-03-02 |
| BOEY, Raymond Marcel Norbert | Director | 2006-04-04 | 2012-03-28 |
| BOND, Philip Murray Peter | Director | 2006-04-04 | 2012-03-28 |
| BROTHERTON, James Edward | Director | 2006-03-02 | 2006-04-04 |
| HOROBIN, Mark | Director | 2017-05-16 | 2020-10-30 |
| KEELAN, Sarah Louise Mei Yee | Director | 2006-02-22 | 2006-03-02 |
| MONIR, Nicole Frances | Director | 2006-01-24 | 2006-02-22 |
| MULHALL, Denis Joseph | Director | 2006-03-02 | 2006-04-04 |
| PAWSON, Ian Karl | Director | 2006-04-04 | 2011-10-03 |
| SANTO, Peter Reginald | Director | 2014-07-18 | 2024-11-28 |
| SINGH, Ricky Roop | Director | 2020-10-01 | 2024-11-28 |
| STOKER, Louise Jane | Director | 2006-01-24 | 2006-02-22 |
| SWAN, John Richard | Director | 2011-10-06 | 2017-03-20 |
| VON BISMARCK, Nilufer | Director | 2006-02-22 | 2006-03-02 |
| WATERS, Darren Andrew | Director | 2012-03-23 | 2014-07-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Schlegel Acquisition Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-24 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-10-16 | AA | accounts | Accounts with accounts type full | |
| 2025-06-04 | CH01 | officers | Change person director company with change date | |
| 2025-01-03 | AUD | auditors | Auditors resignation company | |
| 2024-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-20 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-16 | AA | accounts | Accounts with accounts type full | |
| 2024-05-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-05-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-17 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.