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Composites UK Limited

Composites UK Limited is an active company incorporated on 28 July 2000 with the registered office located in Berkhamsted, Hertfordshire. Composites UK Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04043143
Private limited by guarantee without share capital
Age
25 years
Incorporated 28 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 July 2025 (3 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Audley House
Northbridge Road
Berkhamsted
Hertfordshire
HP4 1EH
England
Same address for the past 7 years
Telephone
01442275365
Email
Available in Endole App
People
Officers
14
Shareholders
-
Controllers (PSC)
1
Director • Composites & Sustainable Technology Manager • British • Lives in England • Born in Jun 1977
Director • Managing Director • British • Lives in England • Born in Oct 1970
Director • UK Innovations Supervisor, Ford Motor Co • British • Lives in England • Born in Dec 1966
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1978
Director • Managing Director • British • Lives in Northern Ireland • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Airborne Composites Ltd
Joseph Alexander Summers is a mutual person.
Active
Avalon Consultancy Services Limited
Dr Faye Catherine Smith is a mutual person.
Active
Multi-Ply Components Limited
Adam Christopher Black is a mutual person.
Active
Cygnet Texkimp Limited
Mr Luke David Vardy is a mutual person.
Active
Composite Braiding Limited
Stephen Kennedy Barbour is a mutual person.
Active
Tolson Solutions Limited
Mr Scott Justin Tolson is a mutual person.
Active
SM8RT Ltd
Mona Jesri is a mutual person.
Active
Deecom Ltd
Jennifer Sarah Hill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 1 (-5%)
Total Assets
£328.18K
Decreased by £24.68K (-7%)
Total Liabilities
-£208.22K
Increased by £26.29K (+14%)
Net Assets
£119.97K
Decreased by £50.98K (-30%)
Debt Ratio (%)
63%
Increased by 11.89% (+23%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Miss Mona Jesri Appointed
5 Months Ago on 14 May 2025
Alan Banks Resigned
1 Year Ago on 21 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Mr Steven Lochiel Brown Appointed
1 Year 5 Months Ago on 1 Jun 2024
Mr Peter Frederick James Quigley Appointed
1 Year 5 Months Ago on 1 Jun 2024
Mr Stephen Kennedy Barbour Appointed
1 Year 5 Months Ago on 1 Jun 2024
Dominic Andrew Hopwood Resigned
1 Year 5 Months Ago on 1 Jun 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 27 July 2025 with no updates
Submitted on 4 Aug 2025
Appointment of Miss Mona Jesri as a director on 14 May 2025
Submitted on 21 May 2025
Termination of appointment of Alan Banks as a director on 21 October 2024
Submitted on 21 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 6 Aug 2024
Appointment of Mr Steven Lochiel Brown as a director on 1 June 2024
Submitted on 6 Jun 2024
Termination of appointment of Dominic Andrew Hopwood as a director on 1 June 2024
Submitted on 5 Jun 2024
Appointment of Mr Stephen Kennedy Barbour as a director on 1 June 2024
Submitted on 5 Jun 2024
Appointment of Mr Peter Frederick James Quigley as a director on 1 June 2024
Submitted on 5 Jun 2024
Repayment History
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