Website & contact details
- Website
Exentec U.K. Hargreaves Ltd
- Incorporated
- 7 June 1934 (92 years)
- Previously known as
- Exyte Hargreaves Limited (until 16 December 2024)MW Hargreaves Limited (until 23 October 2018)Hargreaves Ductwork Limited (until 30 November 2017)Earlier: Senior Hargreaves Limited, Senior Construction Services Limited, Henry Hargreaves & Sons,limited
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Ryan Oliver GormanJames Philip Bevis
- Controlled by
- Byron David TrottMag. Georg Stumpf
- Accounts type
- Full
- Region
- North West
- Address
- Exentec U.K. Hargreaves LtdLord StreetBuryBL9 0RG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 October 2025
British
Born September 1978 (48)
Gorman, Ryan Oliver
Director · Appointed 1 March 2025
British
Born May 1987 (39)
Bevis, James Philip
Director · Appointed 1 October 2022
British
Born August 1979 (47)
Officer history (45 former)
28 October 2025
1 March 2025
Appointed Gorman, Ryan Oliver as Director
28 February 2025
1 October 2022
Appointed Bevis, James Philip as Director
1 August 2022
1 February 2022
31 December 2021
Resigned Rodd, Michael Arthur as Director
12 April 2021
9 April 2021
Appointed Rodd, Michael Arthur as Director
26 June 2019
Resigned Jackson, Felicity Elaine as Secretary
24 February 2018
Resigned Farey, Ernest Ken as Director
22 February 2018
21 February 2018
Appointed Jackson, Felicity Elaine as Secretary
21 February 2018
Resigned Lake, Emily as Secretary
17 August 2017
31 March 2017
20 February 2017
Appointed Farey, Ernest Ken as Director
31 January 2017
29 November 2016
Resigned Greenhaigh, Peter Gerard as Director
29 November 2016
Resigned Barrett, Andrew John as Director
29 November 2016
29 November 2016
25 July 2016
Appointed Barrett, Andrew John as Director
1 September 2014
Appointed Lake, Emily as Secretary
31 May 2013
1 May 2013
16 October 2012
Appointed Greenhaigh, Peter Gerard as Director
16 October 2012
16 October 2012
16 October 2012
16 October 2012
Resigned Lutkevitch, David Joseph as Secretary
31 August 2011
31 August 2011
Resigned White, Kevin as Director
25 April 2008
25 April 2008
11 February 2004
1 July 2003
1 July 2003
Appointed Lutkevitch, David Joseph as Secretary
18 June 2001
Resigned Taylor, Derek as Director
18 June 2001
18 June 2001
Resigned Taylor, Derek as Secretary
13 December 2000
Appointed Taylor, Derek as Director
13 December 2000
13 December 2000
31 August 2000
30 June 2000
27 October 1999
Appointed Taylor, Derek as Secretary
27 October 1999
27 October 1999
Appointed White, Kevin as Director
27 October 1999
Resigned Wharton, Richard Barrington as Director
17 September 1998
17 September 1998
31 March 1998
31 March 1998
31 December 1997
12 October 1995
12 October 1995
25 September 1995
25 September 1995
25 September 1995
25 September 1995
26 June 1995
Resigned Crane, Keith as Director
1 August 1994
30 June 1994
Resigned Decker, Edmund as Director
10 June 1994
31 December 1993
1 October 1993
1 October 1993
30 September 1993
30 September 1993
20 September 1993
24 May 1993
12 December 1992
16 October 1992
Appointed Wharton, Richard Barrington as Director
2 October 1992
1 July 1992
Appointed Decker, Edmund as Director
31 March 1992
28 October 1991
Resigned Lowe, David William as Director
28 October 1991
28 October 1991
Resigned White, Kevin as Director
28 October 1991
28 October 1991
28 October 1991
9 June 1991
Resigned Bass, Keith William as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Byron David Trott
Individual · Notified 31 December 2023
Has significant influence or control
American
Born December 1958 (67)
Mag. Georg Stumpf
Individual · Notified 1 January 2018
Has significant influence or control
Austrian
Born September 1972 (54)
Former controllers (2)
21 June 2018
Ceased MW High Tech Projects UK Limited — Owns 75–100% of shares
1 January 2018
Ceased Georg Stumpf — Has significant influence or control
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,182,000
- up £3,460,000 (479%)
- Cash
- £1,972,000
- up £301,000 (18%)
- Turnover
- £36,309,000
- up £10,184,000 (39%)
- Profit Before Tax
- £1,154,000
- up £4,120,000 (139%)
- Employees
- 257
- down 40 (13%)
- Debt Ratio
- 78%
- Profit Margin
- 3%
- Return on Equity
- 23%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £1,075,000 |
| Current Assets | £18,012,000 |
| Debtors | £9,961,000 |
| Cash | £1,972,000 |
| Creditors (> 1 year) | £38,000 |
| Net Current Assets | £3,145,000 |
| Net Assets | £4,182,000 |
| Shareholder Funds | £4,182,000 |
| Turnover | £36,309,000 |
| Cost of Sales | £30,803,000 |
| Gross Profit | £5,506,000 |
| Admin Expenses | £5,153,000 |
| Staff Costs | £12,602,000 |
| Operating Profit | £1,223,000 |
| Profit Before Tax | £1,154,000 |
| Tax | £193,000 |
| Profit for Period | £961,000 |
Filings 235
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 18 June 2026 | Confirmation statement with updates | 3 June 2026 | ||
| 17 June 2026 | Notification of a person with significant control | |||
| 28 October 2025 | Appointment of a director | |||
| 17 June 2025 | Full accounts | 31 December 2024 |
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