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Construction Metal Forming Limited

Construction Metal Forming Limited is an active company incorporated on 30 September 2005 with the registered office located in Chepstow, Gwent. Construction Metal Forming Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05579683
Private limited company
Age
20 years
Incorporated 30 September 2005
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Medium
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Millennium House
Severn Link Distribution Centre
Newhouse Farm Ind Estate,
Mathern, Chepstow
NP16 6UN
Same address since incorporation
Telephone
01495761080
Email
Available in Endole App
Website
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1978
Director • Chartered Accountant • British • Lives in England • Born in Apr 1975
Director • British • Lives in Northern Ireland • Born in Mar 1975
Director • Managing Director • British • Lives in Wales • Born in Dec 1985
Director • British • Lives in Wales • Born in Jan 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Red Dot 1 Developments Ltd
Neil Robert Beatson, Matthew William Smith, and 4 more are mutual people.
Active
Metsolar Limited
Neil Robert Beatson, Oliver George Trevarthen, and 1 more are mutual people.
Active
Gwent Euro Park Management Company Limited
Neil Robert Beatson and Matthew William Smith are mutual people.
Active
Northern Steel Decking Installations Ltd
Neil Robert Beatson and Matthew William Smith are mutual people.
Active
Whirlybirds Helicopters Ltd
Neil Robert Beatson and Matthew William Smith are mutual people.
Active
Speedy Deck Ltd
Neil Robert Beatson and Matthew William Smith are mutual people.
Active
Kenai Holdings Limited
Neil Robert Beatson and Matthew William Smith are mutual people.
Active
The Bolted Frame Company Ltd
Neil Robert Beatson and Matthew William Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
£33.51M
Increased by £2.05M (+7%)
Employees
91
Increased by 3 (+3%)
Total Assets
£27.82M
Decreased by £900K (-3%)
Total Liabilities
-£19.43M
Decreased by £831K (-4%)
Net Assets
£8.4M
Decreased by £69K (-1%)
Debt Ratio (%)
70%
Decreased by 0.71% (-1%)
Latest Activity
Kenai Holdings Limited (PSC) Details Changed
2 Months Ago on 13 Aug 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Matthew William Smith (PSC) Resigned
4 Months Ago on 17 Jun 2025
Mr Michael David Perry Appointed
4 Months Ago on 17 Jun 2025
Medium Accounts Submitted
4 Months Ago on 6 Jun 2025
Charge Satisfied
6 Months Ago on 2 May 2025
Charge Satisfied
7 Months Ago on 26 Mar 2025
Charge Satisfied
7 Months Ago on 26 Mar 2025
Mr Oliver George Trevarthen Appointed
7 Months Ago on 12 Mar 2025
Accounting Period Extended
11 Months Ago on 15 Nov 2024
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Documents
Change of details for Kenai Holdings Limited as a person with significant control on 13 August 2025
Submitted on 13 Aug 2025
Appointment of Mr Michael David Perry as a director on 17 June 2025
Submitted on 17 Jun 2025
Cessation of Matthew William Smith as a person with significant control on 17 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 17 Jun 2025
Accounts for a medium company made up to 31 March 2025
Submitted on 6 Jun 2025
Satisfaction of charge 055796830007 in full
Submitted on 2 May 2025
Satisfaction of charge 055796830006 in full
Submitted on 26 Mar 2025
Satisfaction of charge 055796830004 in full
Submitted on 26 Mar 2025
Appointment of Mr Oliver George Trevarthen as a director on 12 March 2025
Submitted on 12 Mar 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 15 Nov 2024
Repayment History
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