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Composite Manufacturing And Design Ltd

Composite Manufacturing And Design Ltd is an active company incorporated on 29 July 2010 with the registered office located in Slough, Berkshire. Composite Manufacturing And Design Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07330522
Private limited company
Age
15 years
Incorporated 29 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 28 days 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 (1 year remaining)
Contact
Address
762-763a Henley Road
Slough
SL1 4JW
England
Address changed on 18 Jul 2025 (1 month ago)
Previous address was Unit 5a East Road Marchwood Industrial Park Southampton Hampshire SO40 4BX England
Telephone
01614278409
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in UK • Born in May 1995
Director • British • Lives in UK • Born in Mar 1958
Director • New Zealander • Lives in England • Born in Jun 1956
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Buckley Yacht Design Ltd
Warwick Alfred Buckley is a mutual person.
Active
London Amphibious Tours Limited
Edward Cameron Barry Lumley is a mutual person.
Active
Escape Experience (Camberley) Limited
Edward Cameron Barry Lumley is a mutual person.
Dissolved
Brands
Composite Mouldings
Composite Mouldings is a manufacturer specializing in GRP and FRP mouldings.
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
Decreased by £53.66K (-100%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£396.33K
Increased by £4.15K (+1%)
Total Liabilities
-£279.69K
Increased by £20.32K (+8%)
Net Assets
£116.64K
Decreased by £16.17K (-12%)
Debt Ratio (%)
71%
Increased by 4.43% (+7%)
Latest Activity
Confirmation Submitted
28 Days Ago on 11 Aug 2025
Registered Address Changed
1 Month Ago on 18 Jul 2025
Full Accounts Submitted
1 Month Ago on 15 Jul 2025
Mr Graham Lumley Details Changed
1 Month Ago on 14 Jul 2025
New Charge Registered
1 Month Ago on 14 Jul 2025
Seahorse Amphibious Vehicles Ltd (PSC) Appointed
1 Month Ago on 14 Jul 2025
Warwick Alfred Buckley (PSC) Resigned
1 Month Ago on 14 Jul 2025
Mr Howard Thomas Appointed
1 Month Ago on 14 Jul 2025
Mr Graham Lumley Appointed
1 Month Ago on 14 Jul 2025
Mr Edward Cameron Barry Lumley Appointed
1 Month Ago on 14 Jul 2025
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Documents
Director's details changed for Mr Graham Lumley on 14 July 2025
Submitted on 21 Aug 2025
Confirmation statement made on 28 July 2025 with updates
Submitted on 11 Aug 2025
Resolutions
Submitted on 18 Jul 2025
Memorandum and Articles of Association
Submitted on 18 Jul 2025
Registered office address changed from Unit 5a East Road Marchwood Industrial Park Southampton Hampshire SO40 4BX England to 762-763a Henley Road Slough SL1 4JW on 18 July 2025
Submitted on 18 Jul 2025
Registration of charge 073305220003, created on 14 July 2025
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Notification of Seahorse Amphibious Vehicles Ltd as a person with significant control on 14 July 2025
Submitted on 14 Jul 2025
Appointment of Miss Katie Lewis as a secretary on 14 July 2025
Submitted on 14 Jul 2025
Appointment of Mr Edward Cameron Barry Lumley as a director on 14 July 2025
Submitted on 14 Jul 2025
Repayment History
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