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Haydale Composite Solutions Limited

Haydale Composite Solutions Limited is an active company incorporated on 7 January 1992 with the registered office located in Ammanford, Dyfed. Haydale Composite Solutions Limited was registered 33 years ago.
Status
Active
Active since 6 years ago
Company No
02675462
Private limited company
Age
33 years
Incorporated 7 January 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Haydale Composite Solutions Limited
Contact
Address
Clos Fferws Parc Hendre
Capel Hendre
Ammanford
Carmarthenshire
SA18 3BL
United Kingdom
Address changed on 2 Dec 2022 (2 years 9 months ago)
Previous address was Unit 10 Charnwood Business Park North Road Loughborough Leicestershire LE11 1QJ
Telephone
01509210027
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Patrick Carter
Director • British • Lives in UK • Born in Oct 1969
Mr David Matthew Davies
Director • British • Lives in UK • Born in Jun 1984
Simon Turek
Director • British • Lives in England • Born in May 1985
Keith Broadbent
Director • British • Lives in England • Born in Sep 1960
Nicholas Leo Weatherby
Director • Composites Designer • British • Lives in UK • Born in Dec 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Haydale Limited
Keith Broadbent, Mr David Matthew Davies, and 1 more are mutual people.
Active
Haydale Graphene Industries Plc
Keith Broadbent and Mr Patrick Carter are mutual people.
Active
Epl Composite Solutions Ltd
Keith Broadbent and Mr Patrick Carter are mutual people.
Active
Lte Scientific Limited
Keith Broadbent is a mutual person.
Active
Thermocomp Limited
Nicholas Leo Weatherby is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£202.74K
Increased by £119.29K (+143%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£1.1M
Decreased by £393.85K (-26%)
Total Liabilities
-£2.01M
Increased by £136.88K (+7%)
Net Assets
-£908.28K
Decreased by £530.73K (+141%)
Debt Ratio (%)
182%
Increased by 57.11% (+46%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Nicholas Leo Weatherby Resigned
4 Months Ago on 23 Apr 2025
Mr Simon Turek Appointed
8 Months Ago on 7 Jan 2025
Keith Broadbent Resigned
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Mr Mark Llewellyn Heycock Appointed
1 Year 4 Months Ago on 30 Apr 2024
Matthew Graham Wood Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
Jonathan Mark Chapman Resigned
2 Years 3 Months Ago on 5 Jun 2023
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Get Credit Report
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Documents
Confirmation statement made on 17 April 2025 with no updates
Submitted on 19 May 2025
Termination of appointment of Nicholas Leo Weatherby as a director on 23 April 2025
Submitted on 24 Apr 2025
Appointment of Mr Simon Turek as a director on 7 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Keith Broadbent as a director on 2 January 2025
Submitted on 15 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 19 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 19 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 19 Dec 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 19 Dec 2024
Termination of appointment of Matthew Graham Wood as a secretary on 30 April 2024
Submitted on 30 Apr 2024
Appointment of Mr Mark Llewellyn Heycock as a secretary on 30 April 2024
Submitted on 30 Apr 2024
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Repayment History
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