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Tufnol Composites Limited

Tufnol Composites Limited is an active company incorporated on 15 October 2004 with the registered office located in Birmingham, West Midlands. Tufnol Composites Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05261357
Private limited company
Age
20 years
Incorporated 15 October 2004
Size
Unreported
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
7 Wellhead Lane
Perry Barr
Birmingham
B42 2TB
United Kingdom
Same address for the past 4 years
Telephone
01213569351
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Jan 1972
Diamorph UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Permali Gloucester Limited
Jonathan Wilkinson, David Thomas Bessant, and 1 more are mutual people.
Active
Railko Limited
Jonathan Wilkinson and David Thomas Bessant are mutual people.
Active
Diamorph UK Limited
Jonathan Wilkinson and David Thomas Bessant are mutual people.
Active
Hansen Holdco Limited
Jonathan Wilkinson and David Thomas Bessant are mutual people.
Active
Dalglish Bidco Limited
Jonathan Wilkinson and David Thomas Bessant are mutual people.
Active
Trioworld UK Ltd
Paul Patterson is a mutual person.
Active
Souness Midco Limited
David Thomas Bessant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£119K
Decreased by £81K (-41%)
Turnover
£4.73M
Increased by £606K (+15%)
Employees
56
Increased by 4 (+8%)
Total Assets
£4.61M
Increased by £1.13M (+33%)
Total Liabilities
-£7.07M
Increased by £640K (+10%)
Net Assets
-£2.46M
Increased by £494K (-17%)
Debt Ratio (%)
153%
Decreased by 31.58% (-17%)
Latest Activity
Modular Stock Limited (PSC) Resigned
7 Months Ago on 23 Jan 2025
Diamorph Uk Limited (PSC) Appointed
7 Months Ago on 23 Jan 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Paul Patterson Resigned
11 Months Ago on 16 Sep 2024
Small Accounts Submitted
1 Year Ago on 18 Aug 2024
Caroline Louise Jones Resigned
1 Year 5 Months Ago on 1 Apr 2024
Gordon Macleman Resigned
1 Year 5 Months Ago on 1 Apr 2024
Shalet Kumar Gupta Resigned
1 Year 5 Months Ago on 1 Apr 2024
Mr David Thomas Bessant Appointed
1 Year 6 Months Ago on 11 Mar 2024
Mr Jonathan Wilkinson Appointed
1 Year 7 Months Ago on 22 Jan 2024
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Documents
Statement of capital on 11 February 2025
Submitted on 11 Feb 2025
Resolutions
Submitted on 11 Feb 2025
Solvency Statement dated 23/01/25
Submitted on 11 Feb 2025
Statement by Directors
Submitted on 11 Feb 2025
Notification of Diamorph Uk Limited as a person with significant control on 23 January 2025
Submitted on 27 Jan 2025
Cessation of Modular Stock Limited as a person with significant control on 23 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 16 Jan 2025
Termination of appointment of Paul Patterson as a director on 16 September 2024
Submitted on 25 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Aug 2024
Termination of appointment of Shalet Kumar Gupta as a director on 1 April 2024
Submitted on 19 Apr 2024
Repayment History
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