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City Special Metals Ltd

City Special Metals Ltd is an active company incorporated on 24 August 2001 with the registered office located in Maldon, Essex. City Special Metals Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04276827
Private limited company
Age
24 years
Incorporated 24 August 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Arlington House West Station Business Park
Spital Road
Maldon
Essex
CM9 6FF
England
Same address for the past 6 years
Telephone
08702414334
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in England • Born in May 1958
Director • Sales Director • British • Lives in England • Born in Jan 1956
Director • British • Lives in England • Born in Jan 1975
Secretary • Accounts Manager • British • Lives in England • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Pallet Limited
Alun Lewis and Richard John Goldsborough Allen are mutual people.
Active
Shaw Timber Limited
Alun Lewis and Richard John Goldsborough Allen are mutual people.
Active
City (R & D) Limited
Mr Daniel James Ingle and Keith Ingle are mutual people.
Active
Shaw Timber (Holdings) Limited
Alun Lewis and Richard John Goldsborough Allen are mutual people.
Active
Shaw Timber Group Limited
Alun Lewis and Richard John Goldsborough Allen are mutual people.
Active
Boat Topco Limited
Alun Lewis and Richard John Goldsborough Allen are mutual people.
Active
Boat Holdings Limited
Alun Lewis and Richard John Goldsborough Allen are mutual people.
Active
10 Royal Crescent Limited
Alun Lewis 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
£4.03M
Increased by £1.77M (+78%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£8.26M
Increased by £971.24K (+13%)
Total Liabilities
-£1.01M
Increased by £39.57K (+4%)
Net Assets
£7.26M
Increased by £931.67K (+15%)
Debt Ratio (%)
12%
Decreased by 1.08% (-8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Full Accounts Submitted
4 Months Ago on 20 Jun 2025
New Charge Registered
7 Months Ago on 5 Apr 2025
New Charge Registered
7 Months Ago on 5 Apr 2025
Lorraine Ingle Resigned
7 Months Ago on 5 Apr 2025
Keith Ingle Resigned
7 Months Ago on 5 Apr 2025
City Special Metals Holdings Limited (PSC) Appointed
7 Months Ago on 5 Apr 2025
Lorraine Ingle (PSC) Resigned
7 Months Ago on 5 Apr 2025
Keith Ingle (PSC) Resigned
7 Months Ago on 5 Apr 2025
Mr Richard John Goldsborough Allen Appointed
7 Months Ago on 5 Apr 2025
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Documents
Confirmation statement made on 26 July 2025 with updates
Submitted on 8 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Registration of charge 042768270006, created on 5 April 2025
Submitted on 10 Apr 2025
Registration of charge 042768270005, created on 5 April 2025
Submitted on 9 Apr 2025
Appointment of Mr Richard John Goldsborough Allen as a director on 5 April 2025
Submitted on 8 Apr 2025
Cessation of Keith Ingle as a person with significant control on 5 April 2025
Submitted on 8 Apr 2025
Cessation of Lorraine Ingle as a person with significant control on 5 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Lorraine Ingle as a director on 5 April 2025
Submitted on 8 Apr 2025
Appointment of Mr Alun Lewis as a director on 5 April 2025
Submitted on 8 Apr 2025
Notification of City Special Metals Holdings Limited as a person with significant control on 5 April 2025
Submitted on 8 Apr 2025
Repayment History
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