Website & contact details
- Group website
- The site of this company’s group or brand.
Adfil Limited
- Incorporated
- 29 October 1996 (30 years)
- Previously known as
- Low & Bonar Hull Limited (until 12 July 2019)Bonar Limited (until 15 November 2016)Anglo-Danish Fibre Industries Limited (until 3 January 2013)Earlier: Stocklay Limited
- Industry
- Agents involved in the sale of timber and building materials (46130)
- Directors
- Marc Alfonseda Duran
- Owned by
- Compagnie DE Saint-Gobain
- Accounts type
- Small
- Region
- East Midlands
- Address
- Saint-Gobain House East LeakeLoughboroughLeicestershireLE12 6JU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Duran, Marc Alfonseda
Director · Appointed 28 October 2026
Spanish
Born February 1977 (49)
Director · Appointed 8 October 2025
Irish
Born March 1967 (59)
Keen, Richard
Secretary · Appointed 13 December 2023
Director · Appointed 13 December 2023
British
Born December 1972 (53)
Officer history (40 former)
28 October 2026
Appointed Duran, Marc Alfonseda as Director
1 October 2026
31 December 2025
Resigned Guimbal, Frederic Bernard Robert as Director
15 December 2025
8 October 2025
17 September 2025
1 July 2025
13 December 2023
13 December 2023
Resigned Deblauwe, Christof as Director
13 December 2023
13 December 2023
Appointed Keen, Richard as Secretary
13 December 2023
13 December 2023
Resigned Winters, Tom as Director
13 December 2023
Appointed Guimbal, Frederic Bernard Robert as Director
13 December 2023
Resigned De Rycke, Timothy as Director
30 April 2023
Resigned Mitchell, Mark as Director
1 July 2020
Appointed Mitchell, Mark as Director
1 July 2019
Appointed De Rycke, Timothy as Director
1 July 2019
Appointed Deblauwe, Christof as Director
1 July 2019
Appointed Winters, Tom as Director
1 July 2019
1 July 2019
13 June 2019
Resigned Percival, Erika Britt as Secretary
19 June 2018
Appointed Percival, Erika Britt as Secretary
19 June 2018
13 March 2018
28 February 2018
22 February 2018
Resigned Ceulemans, Filip Amelia Franciscus as Director
2 January 2018
2 January 2018
6 July 2016
30 April 2015
Resigned Rabot, Gilles as Director
13 March 2015
Appointed Rabot, Gilles as Director
13 March 2015
Appointed Ceulemans, Filip Amelia Franciscus as Director
13 March 2015
13 March 2015
29 September 2014
29 September 2014
28 February 2011
20 August 2010
9 September 2009
9 March 2009
9 March 2009
28 March 2008
19 November 2007
19 November 2007
19 November 2007
13 August 2007
3 April 2007
3 April 2007
1 December 2006
1 December 2006
Resigned Mitchell, Mark as Director
1 December 2006
1 December 2006
Resigned Carter, David William as Director
1 December 2006
7 December 2004
7 December 2004
7 December 2004
Resigned Carter, David William as Secretary
11 November 2000
11 November 2000
Appointed Mitchell, Mark as Director
11 November 2000
Resigned Bundgaard, Borge as Director
11 November 2000
Resigned Stenson, Bernard Neil as Director
11 November 2000
Appointed Carter, David William as Director
11 November 2000
24 November 1998
Appointed Bundgaard, Borge as Director
24 November 1998
27 August 1997
27 August 1997
Resigned Anderson, Henrik Juul as Director
10 March 1997
Appointed Anderson, Henrik Juul as Director
26 February 1997
26 February 1997
Appointed Carter, David William as Secretary
26 February 1997
26 February 1997
Appointed Stenson, Bernard Neil as Director
26 February 1997
26 February 1997
30 October 1996
30 October 1996
30 October 1996
30 October 1996
30 October 1996
30 October 1996
29 October 1996
29 October 1996
29 October 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Compagnie DE Saint-Gobain
Corporate entity · Notified 13 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Nanterre B 542 039 532
Former controllers (2)
13 December 2023
Ceased Christof Deblauwe — Owns 75–100% of shares
1 July 2019
Ceased LCM Construction Products Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £2,154,470
- Cash
- £2,049,262
- Profit
- £235,295
- Debt Ratio
- 46%
- Current Ratio
- 2.1x
- Return on Equity
- 11%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £188,064 | £143,662 | £131,898 | £137,503 | £89,316 | £31,962 |
| Current Assets | £3,771,476 | £3,101,622 | £3,016,007 | £3,860,263 | £1,400,957 | £1,875,488 |
| Debtors | £1,090,635 | £1,327,339 | £965,665 | £1,773,920 | £573,230 | £1,405,823 |
| Cash | £2,049,262 | £682,894 | £1,086,222 | £1,082,227 | £343,905 | £469,665 |
| Creditors (< 1 year) | £1,754,645 | £1,286,785 | £1,542,525 | £2,329,027 | £152,795 | £117,296 |
| Creditors (> 1 year) | £152,795 | £117,296 | ||||
| Net Current Assets | £2,016,831 | £1,814,837 | £1,473,482 | £1,531,236 | £1,248,162 | £1,758,192 |
| Net Assets | £2,154,470 | £1,919,175 | £1,567,551 | £1,634,363 | £1,320,508 | £1,784,081 |
| Shareholder Funds | £2,154,470 | £1,919,175 | £1,567,551 | £1,634,363 | £1,320,508 | £1,784,081 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Appointment of a director |
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