ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Custom Materials Ltd

Custom Materials Ltd is an active company incorporated on 21 August 2014 with the registered office located in London, City of London. Custom Materials Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09185258
Private limited company
Age
11 years
Incorporated 21 August 2014
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 21 August 2025 (16 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (12 months remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
6th Floor One London Wall
London
EC2Y 5EB
United Kingdom
Address changed on 12 Jun 2023 (2 years 2 months ago)
Previous address was 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
40
Controllers (PSC)
1
Director • Managing Director, Portfolio Management, • Canadian,british • Lives in Canada • Born in Oct 1971
Director • British • Lives in UK • Born in Jan 1964
Director • Chief Executive Officer • Dutch • Lives in UK • Born in Aug 1982
Director • Managing Director, Espresso Capital Ltd • Canadian • Lives in Canada • Born in Sep 1972
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
CM Row Fulfilment Ltd
Mr Mathijs Peter Eefting and Ms Karen Rachael Hubbard are mutual people.
Active
St.Austell Brewery Company Limited
Ms Karen Rachael Hubbard is a mutual person.
Active
Headlam Group Plc
Ms Karen Rachael Hubbard is a mutual person.
Active
Fun Brands Group Limited
Ms Karen Rachael Hubbard is a mutual person.
Active
Knowledgemotion (Boclips) Ltd
William Carlyle Hutchins is a mutual person.
Active
Marcazo Ltd
Mr Mathijs Peter Eefting and Ms Karen Rachael Hubbard are mutual people.
Dissolved
Merch Hero Ltd
Mr Mathijs Peter Eefting and Ms Karen Rachael Hubbard are mutual people.
Dissolved
CM Fulfilment Ltd
Mr Mathijs Peter Eefting and Ms Karen Rachael Hubbard are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£892K
Decreased by £653K (-42%)
Turnover
£4.65M
Decreased by £2.39M (-34%)
Employees
38
Decreased by 26 (-41%)
Total Assets
£3.74M
Decreased by £7.15M (-66%)
Total Liabilities
-£8.95M
Increased by £271K (+3%)
Net Assets
-£5.21M
Decreased by £7.42M (-336%)
Debt Ratio (%)
239%
Increased by 159.74% (+200%)
Latest Activity
Confirmation Submitted
11 Days Ago on 26 Aug 2025
Notification of PSC Statement
29 Days Ago on 8 Aug 2025
Bgf Gp Limited (PSC) Resigned
1 Month Ago on 7 Aug 2025
Group Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Dominic St John Euan Cameron Resigned
1 Year 6 Months Ago on 1 Mar 2024
William Jin Resigned
1 Year 6 Months Ago on 1 Mar 2024
William Jin Appointed
1 Year 8 Months Ago on 9 Jan 2024
William Hutchins Appointed
1 Year 8 Months Ago on 9 Jan 2024
Gordon Henderson Appointed
1 Year 8 Months Ago on 9 Jan 2024
Get Credit Report
Discover Custom Materials Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 26 Aug 2025
Cessation of Bgf Gp Limited as a person with significant control on 7 August 2025
Submitted on 8 Aug 2025
Notification of a person with significant control statement
Submitted on 8 Aug 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 31 Jan 2025
Confirmation statement made on 21 August 2024 with no updates
Submitted on 22 Aug 2024
Termination of appointment of Dominic St John Euan Cameron as a director on 1 March 2024
Submitted on 4 Mar 2024
Termination of appointment of William Jin as a director on 1 March 2024
Submitted on 1 Mar 2024
Resolutions
Submitted on 24 Jan 2024
Memorandum and Articles of Association
Submitted on 24 Jan 2024
Appointment of Gordon Henderson as a director on 9 January 2024
Submitted on 18 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year