Exlabesa Building Systems Limited

Active07673089 Private limited company
Incorporated
17 June 2011 (15 years)
Previously known as
Kaye Building Systems Ltd (until 15 November 2017)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of doors and windows of metal (25120)
Controlled by
Fernando Quinta Marino
Accounts type
Small
Region
Yorkshire
Address
Kaye Aluminium Ltd
Ogden Road
Doncaster
DN2 4SG

Filing status

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

Officers 3 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
Director · Appointed 24 January 2020
British
Born March 1967 (59)
Officer history (19 former)
9 September 2025
Resigned Martinez Lodeiros, Jose Antonio as Director
1 August 2025
Appointed Mena Salort, Maria as Director
28 May 2024
Appointed Jorge Mora, Carmen Dolores as Secretary
28 May 2024
Resigned Valenzuela Gutierrez, Ana Beatriz as Secretary
10 September 2021
Resigned Georgieva, Miryana Krasimirova 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
Resigned Benn, Paul Alan as Director
23 November 2020
Appointed Martinez Lodeiros, Jose Antonio as Director
23 November 2020
Appointed Garcia Castelao, Luis Tomas as Secretary
23 November 2020
Resigned Alvarez Arias, Daniel as Secretary
23 November 2020
Resigned Alvarez Arias, Daniel as Director
23 November 2020
Appointed Georgieva, Miryana Krasimirova as Director
2 February 2020
Resigned Arias Rubiales, Belen as Director
2 February 2020
Appointed Alvarez Arias, Daniel as Secretary
2 February 2020
Appointed Alvarez Arias, Daniel as Director
2 February 2020
Resigned Arias Rubiales, Belen as Secretary
24 January 2020
Resigned Hatton, Paul Daniel as Director
24 January 2020
Appointed Elliott, Richard Charles as Director
19 February 2019
Appointed Arias Rubiales, Belen as Director
19 February 2019
Appointed Benn, Paul Alan as Director
19 February 2019
Resigned Quinta Marino, Fernando as Director
19 February 2019
Resigned Quinta Marino, Felipe as Director
19 February 2019
Appointed Hatton, Paul Daniel 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 January 2016
Appointed Quinta Marino, Fransisco as Director
17 September 2015
Appointed Quinta Marino, Fernando as Director
17 September 2015
Resigned Vaamonde Muniz, Jairo 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 Cortinas, Franscisco as Director
1 January 2013
Resigned Quinta Marino, Fernando as Director
1 January 2013
Appointed Esperon Guerra, Diego as Director
17 June 2011
Appointed Quinta Cortinas, Franscisco as Director
17 June 2011
Appointed Quinta Marino, Fernando as Director
17 June 2011
Appointed Macinnes, Marion Theresa as Secretary
17 June 2011
Appointed Quinta Marino, Felipe as 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
£4,893,449
Cash
£1,260,710
Employees
18
Debt Ratio
42%
Current Ratio
1.5x

Trend

Net Assets
£0 £5.0M £10.0M 2022 2024 £5,362,574 £4,893,449
Balance sheet detail
2024202220212020
Fixed Assets£3,326,623£355,862£310,176£201,895
Current Assets£5,041,069£6,237,922£3,840,096£2,375,300
Debtors£2,483,710£3,232,337£1,513,760£599,354
Cash£1,260,710£1,513,345£1,061,591£829,489
Creditors (< 1 year)£3,364,067£1,214,568£1,194,715£1,224,267
Net Current Assets£1,677,002£5,023,354£2,645,381£1,151,033
Net Assets£4,893,449£5,362,574
Shareholder Funds£4,893,449£5,362,574£2,955,557£1,352,928

Filings

Filing history not loaded yet. See it on Companies House

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