E. T. Clay Products Limited

Active03373142 Private limited company
Incorporated
19 May 1997 (29 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
C/o Brick-Ability Ltd South Road
Bridgend Industrial Estate
Bridgend
CF31 3XG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (16 former)
30 September 2025
Resigned Turze, Edmund as Director
31 March 2025
Resigned Wilson, Andrew John as Director
1 October 2024
Appointed Cosgrove, Richard as Director
15 July 2024
Resigned Simpson, Alan Jonathan as Director
15 April 2024
Appointed Hanna, Francis John as Director
30 September 2022
Appointed Simpson, Alan Jonathan as Director
30 September 2022
Appointed Wilson, Andrew John as Director
30 September 2022
Resigned Khalid, Imran as Director
30 September 2022
Resigned White, Bradley John as Director
30 September 2022
Resigned Turze, Sharon Francine as Director
30 September 2022
Appointed Gant, Michael David as Director
30 September 2022
Resigned Blitz, David Edward as Director
30 September 2022
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
1 July 2020
Appointed White, Bradley John as Director
1 July 2020
Resigned Hillstead, Melvyn Jeremy John as Director
1 April 2020
Resigned Hawkins, James Ernest as Director
1 August 2017
Appointed Hawkins, James Ernest as Director
17 November 2016
Resigned Vincent, Clifford as Director
1 May 2015
Appointed Blitz, David Edward as Director
1 May 2012
Appointed Khalid, Imran as Director
1 May 2012
Appointed Vincent, Clifford as Director
29 March 2012
Resigned Elliott, Mark Edward as Director
6 May 2011
Resigned Perry, Brenda Kathleen as Secretary
1 May 2005
Appointed Hillstead, Melvyn Jeremy John as Director
2 June 2000
Resigned Turze, Sharon Francine as Secretary
2 June 2000
Appointed Perry, Brenda Kathleen as Secretary
1 May 2000
Appointed Turze, Sharon Francine as Director
1 May 2000
Appointed Elliott, Mark Edward as Director
27 January 1998
Appointed Turze, Sharon Francine as Secretary
27 January 1998
Resigned Turze, Edmund as Secretary
19 May 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
19 May 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
19 May 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
19 May 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
19 May 1997
Appointed Turze, Edmund as Secretary
19 May 1997
Appointed Turze, Edmund as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10332505
Former controllers (1)
30 September 2022
Ceased Edmund Turze — Owns 75–100% of shares

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Brickability UK Holdings Limited Owns 75–100% of shares
Brick Services Limited Owns 75–100% of shares
Brick-Ability Ltd. Owns 75–100% of shares
Brick-Link Limited Owns 75–100% of shares
Brickmongers (Wessex) Ltd Owns 75–100% of shares
Plansure Building Products Limited Owns 75–100% of shares
The Matching Brick Company Limited Owns 75–100% of shares
CPG Building Supplies Limited Owns 75–100% of shares
E. T. Clay Products Limited This company Owns 75–100% of shares
Frazer Simpson Limited Owns 75–100% of shares
FSN Doors Limited Owns 75–100% of shares
Group Topek Holdings Limited Owns 75–100% of shares
Kilmardinny 73 Limited Status not confirmedOwns 75–100% of shares
Topek Limited Owns 75–100% of shares
Hamilton Heating Group Limited Owns 75–100% of shares
DSH Flooring Limited Owns 75–100% of shares
Radiatorsonline.Com Ltd Owns 75–100% of shares
Heritage Clay Tiles Limited Owns 75–100% of shares
P V H Holdings Limited Owns 75–100% of shares
Crest Brick Slate & Tile Limited Owns 75–100% of shares
Crest Roofing Limited Owns 75–100% of shares
McCann Logistics Ltd Owns 75–100% of shares
Rangeley Holdings Limited Owns 75–100% of shares
Leadcraft Limited Owns 75–100% of shares
U Plastics Limited Owns 75–100% of shares
Upowa Ltd Owns 75–100% of shares
Whiffen Holdings Limited Owns 75–100% of shares
Beacon Roofing Limited Owns 75–100% of shares
Brickability Group Limited Owns 75–100% of shares
Modular Clay Products Ltd Owns 75–100% of shares
H.S.Jackson & Son(fencing)limited Owns 75–100% of shares
Gateslade Ltd Owns 75–100% of shares
Autogate Systems Holdings Ltd Owns 75–100% of shares
Taylor Maxwell Group (2017) Limited Owns 75–100% of shares
Taylor Maxwell Group Limited Owns 75–100% of shares
TSL Assets Limited Owns 75–100% of shares

Financials

Net Assets
£4,375,626
up £1,822,204 (71%)
Cash
£252,514
down £1,662,524 (87%)
Turnover
£37,622,818
up £13,652,215 (57%)
Profit Before Tax
£2,709,621
up £1,578,745 (140%)
Employees
49
up 5 (11%)
Debt Ratio
62%
Current Ratio
1.7x
Profit Margin
7%
Return on Equity
50%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 2022 £21,866,936 £23,970,603 £37,622,818
Balance sheet detail
202220212020
Fixed Assets£159,580£170,502£199,701
Current Assets£11,379,166£8,107,980£5,090,439
Debtors£8,679,443£4,840,377£3,486,558
Cash£252,514£1,915,038£230,099
Creditors (< 1 year)£6,669,825£5,088,120£2,509,283
Creditors (> 1 year)£462,500£612,500£750,000
Net Current Assets£4,709,341£3,019,860£2,581,156
Net Assets£4,375,626£2,553,422£1,994,694
Shareholder Funds£4,375,626£2,553,422£1,994,694

Turnover£37,622,818£23,970,603£21,866,936
Cost of Sales£30,583,545£19,729,778£17,693,874
Gross Profit£7,039,273£4,240,825£4,173,062
Admin Expenses£4,298,861£3,347,130£3,705,596
Staff Costs£2,590,384£1,891,811£2,119,671
Operating Profit£2,725,542£1,149,176£717,599
Profit Before Tax£2,709,621£1,130,876£717,907
Tax£526,879£210,610£141,701
Profit for Period£2,182,742£920,266£576,206

Filings 131

DateDescriptionMade Up ToPagesPDF
18 June 2026Secretary's details changed
5 May 2026Confirmation statement with no updates30 April 2026
17 March 2026Director's details changed
2 January 2026Other filing
2 January 2026Other filing
Show all 131 filings

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