Exlabesa Extrusions (Doncaster) Limited

Active04164298 Private limited company
Incorporated
20 February 2001 (25 years)
Previously known as
Kaye Aluminium Limited (until 15 November 2017)
Bluetick Limited (until 21 March 2001)
Industry
Manufacture of metal structures and parts of structures (25110)
Directors
Dario Fuentes Pardinas
Marina Rita Magan Montenegro
Controlled by
Fernando Quinta Marino
Accounts type
Full
Region
Yorkshire
Address
Ogden Road
Wheatley Hills
Doncaster
DN2 4SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
Spanish
Born November 1988
Jorge Mora, Carmen Dolores
Secretary · Appointed 28 May 2024
Fuentes Pardinas, Dario
Director · Appointed 1 July 2022
Spanish
Born October 1982 (44)
Magan Montenegro, Marina Rita
Director · Appointed 1 April 2022
Spanish
Born May 1966 (60)
Director · Appointed 24 January 2020
British
Born March 1967 (59)
Drummond, Fergal
Director · Appointed 19 February 2019
Irish
Born January 1975 (51)
Officer history (25 former)
9 September 2025
Resigned Martinez Lodeiros, Jose Antonio as Director
1 August 2025
Appointed Mena Salort, Maria as Director
28 May 2024
Resigned Valenzuela Gutierrez, Ana Beatriz as Secretary
28 May 2024
Appointed Jorge Mora, Carmen Dolores as Secretary
1 July 2022
Appointed Fuentes Pardinas, Dario as Director
1 April 2022
Appointed Magan Montenegro, Marina Rita as Director
30 July 2021
Resigned Scott, Michael as Director
3 March 2021
Appointed Valenzuela Gutierrez, Ana Beatriz as Secretary
3 March 2021
Resigned Garcia Castelao, Luis Tomas as Secretary
23 November 2020
Appointed Garcia Castelao, Luis Tomas as Secretary
23 November 2020
Appointed Scott, Michael as Director
23 November 2020
Resigned Alvarez Arias, Daniel as Secretary
23 November 2020
Appointed Martinez Lodeiros, Jose Antonio as Director
23 November 2020
Resigned Alvarez Arias, Daniel as Director
2 February 2020
Appointed Alvarez Arias, Daniel as Secretary
2 February 2020
Resigned Arias Rubiales, Belen as Director
2 February 2020
Appointed Alvarez Arias, Daniel as Director
2 February 2020
Resigned Arias Rubiales, Belen as Secretary
24 January 2020
Appointed Elliott, Richard Charles as Director
24 January 2020
Resigned Hatton, Paul Daniel as Director
19 February 2019
Appointed Hatton, Paul Daniel as Director
19 February 2019
Appointed Arias Rubiales, Belen as Director
19 February 2019
Appointed Drummond, Fergal as Director
19 February 2019
Resigned Quinta Marino, Felipe as Director
19 February 2019
Resigned Quinta Marino, Fernando as Director
22 October 2018
Appointed Arias Rubiales, Belen as Secretary
19 October 2018
Resigned Hill, Neil as Secretary
26 March 2018
Appointed Hill, Neil as Secretary
26 March 2018
Resigned Macinnes, Marion Theresa as Secretary
1 April 2017
Resigned Quinta Marino, Fransisco as Director
1 April 2017
Appointed Quinta Marino, Fernando as Director
1 January 2017
Resigned Vaamonde Muniz, Jairo as Director
1 January 2016
Appointed Quinta Marino, Fransisco as Director
1 November 2014
Resigned Esperon Guerra, Diego as Director
1 November 2014
Appointed Vaamonde Muniz, Jairo as Director
1 January 2013
Resigned Quinta Marino, Fernando as Director
1 January 2013
Appointed Esperon Guerra, Diego as Director
28 February 2011
Resigned Sweeting, Marion Lynn as Secretary
21 May 2008
Appointed Macinnes, Marion Theresa as Secretary
21 May 2008
Appointed Sweeting, Marion Lynn as Secretary
19 February 2008
Resigned Widdup, Angela Margaret as Secretary
25 July 2007
Appointed Widdup, Angela Margaret as Secretary
25 July 2007
Resigned Roe, Karen as Secretary
22 March 2006
Appointed Quinta Marino, Felipe as Director
22 March 2006
Appointed Roe, Karen as Secretary
15 March 2006
Resigned Mcneill, Peter Francis as Director
15 March 2006
Resigned Mcneill, Peter Francis as Secretary
4 June 2004
Appointed Mcneill, Peter Francis as Director
4 June 2004
Resigned Quinta Cortinas, Francisco as Director
8 May 2001
Appointed Quinta Cortinas, Francisco as Director
1 March 2001
Appointed Mcneill, Peter Francis as Secretary
1 March 2001
Appointed Quinta Marino, Fernando as Director
1 March 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
1 March 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
20 February 2001
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
20 February 2001
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 February 2017
Has significant influence or control
Spanish
Born August 1970 (56)

Financials

Net Assets
£15,290,418
Cash
£5,735,942
Turnover
£28,351,593
Profit Before Tax
£1,555,695
Employees
52
Debt Ratio
26%
Current Ratio
3.0x
Profit Margin
5%
Return on Equity
8%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 2022 2024 £18,216,598 £27,719,087 £31,530,611 £28,351,593
Balance sheet detail
2024202220212020
Fixed Assets£6,348,851£7,432,875£8,246,278£9,098,322
Current Assets£14,281,979£11,259,055£11,986,801£8,548,705
Debtors£6,441,681£4,785,340£5,949,870£4,382,699
Cash£5,735,942£4,428,339£3,164,829£2,658,965
Creditors (< 1 year)£4,782,768£3,084,486£5,168,472£3,700,633
Creditors (> 1 year)£0£1,521,667
Net Current Assets£9,499,211£8,174,569£6,818,329£4,848,072
Net Assets£15,290,418£14,982,826£14,535,838£11,867,395
Shareholder Funds£15,290,418£14,982,826£14,535,838£11,867,395

Turnover£28,351,593£31,530,611£27,719,087£18,216,598
Cost of Sales£22,949,506£26,622,043£20,413,663£11,962,005
Gross Profit£5,402,087£4,908,568£7,305,424£6,254,593
Admin Expenses£4,250,936£3,459,444£3,528,421£3,142,797
Staff Costs£2,117,364£1,693,436£1,715,702£1,752,337
Operating Profit£473,127£737,665£3,127,177£2,818,180
Profit Before Tax£1,555,695£737,665£3,125,227£2,770,160
Tax£398,967£290,677£456,784£515,630
Profit for Period£1,156,728£446,988£2,668,443£2,254,530

Filings 148

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
21 April 2026Confirmation statement with updates17 February 2026
9 September 2025Termination of appointment of a director
1 August 2025Appointment of a director
7 July 2025Accounts for a medium company31 December 2024
Show all 148 filings

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