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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 (7 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
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Contact Update Details
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
Cmf.uk.com
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People
Officers
8
Shareholders
2
Controllers (PSC)
2
Oliver George Trevarthen
Director • Secretary • British • Lives in England • Born in Jun 1991
Neil Robert Beatson
Director • British • Lives in England • Born in Feb 1978
Adam Thomas Semple
Director • Chartered Accountant • British • Lives in England • Born in Apr 1975
Jennifer Gillian Magowan
Director • British • Lives in England • Born in Mar 1984
Graeme Buchanan
Director • British • Lives in Northern Ireland • Born in Mar 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Red Dot 1 Developments Ltd
Neil Robert Beatson, Matthew William Smith, and 5 more are mutual people.
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Metsolar Limited
Neil Robert Beatson, Oliver George Trevarthen, and 1 more are mutual people.
Active
Severfield Commercial & Industrial (Ni) Limited
Graeme Buchanan, Adam Thomas Semple, and 1 more are mutual people.
Active
Severfield Commercial & Industrial Limited
Adam Thomas Semple and Jennifer Gillian Magowan are mutual people.
Active
Gwent Euro Park Management Company Limited
Neil Robert Beatson and Matthew William Smith are mutual people.
Active
Severfield (Design & Build) Limited
Adam Thomas Semple and Jennifer Gillian Magowan are mutual people.
Active
Northern Steel Decking Installations Ltd
Neil Robert Beatson and Matthew William Smith are mutual people.
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Whirlybirds Helicopters Ltd
Neil Robert Beatson and Matthew William Smith are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Mr Oliver George Trevarthen Appointed
11 Days Ago on 31 Oct 2025
Mrs Jennifer Gillian Magowan Appointed
11 Days Ago on 31 Oct 2025
Neil Robert Beatson Resigned
11 Days Ago on 31 Oct 2025
Graeme Buchanan Resigned
11 Days Ago on 31 Oct 2025
Adam Thomas Semple Resigned
11 Days Ago on 31 Oct 2025
Kenai Holdings Limited (PSC) Details Changed
3 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
5 Months Ago on 6 Jun 2025
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Documents
Termination of appointment of Graeme Buchanan as a director on 31 October 2025
Submitted on 3 Nov 2025
Appointment of Mr Oliver George Trevarthen as a secretary on 31 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Neil Robert Beatson as a director on 31 October 2025
Submitted on 3 Nov 2025
Appointment of Mrs Jennifer Gillian Magowan as a director on 31 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Adam Thomas Semple as a director on 31 October 2025
Submitted on 3 Nov 2025
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
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Repayment History
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