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Custombus Limited

Custombus Limited is a liquidation company incorporated on 3 February 2020 with the registered office located in Milton Keynes, Buckinghamshire. Custombus Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
12436790
Private limited company
Age
5 years
Incorporated 3 February 2020
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 18 June 2024 (1 year 2 months ago)
Next confirmation dated 18 June 2025
Was due on 2 July 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Overdue
Accounts overdue by 250 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Group
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
1 Radian Court
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8PJ
Address changed on 28 Mar 2025 (5 months ago)
Previous address was Newton Centre Brunel Way Stroudwater Business Park Stonehouse GL10 3SW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
9
Controllers (PSC)
1
Director • Partner • Dutch • Lives in Netherlands • Born in May 1978
Director • Finance Director • British • Lives in Scotland • Born in Oct 1979
Director • British • Lives in England • Born in Aug 1987
Director • British • Lives in Scotland • Born in Aug 1975
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
SWPF Group Limited
William James Gold and Paul Mark Conacher are mutual people.
Active
Stevenswood Trade Counters Limited
William James Gold and Paul Mark Conacher are mutual people.
Active
Heckmondwike Group Limited
David Michael Keenan is a mutual person.
Active
National Floorcoverings Limited
David Michael Keenan is a mutual person.
Active
Heckmondwike Carpets (Exports) Limited
David Michael Keenan is a mutual person.
Active
Heckmondwike Carpets Limited
David Michael Keenan is a mutual person.
Active
Heckmondwike FB Limited
David Michael Keenan is a mutual person.
Active
Play-Rite Limited
David Michael Keenan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.37M
Decreased by £536K (-28%)
Turnover
£104.58M
Increased by £4.73M (+5%)
Employees
926
Increased by 60 (+7%)
Total Assets
£34.05M
Decreased by £4.02M (-11%)
Total Liabilities
-£42.12M
Increased by £4.96M (+13%)
Net Assets
-£8.07M
Decreased by £8.98M (-984%)
Debt Ratio (%)
124%
Increased by 26.09% (+27%)
Latest Activity
Registered Address Changed
5 Months Ago on 28 Mar 2025
Voluntary Liquidator Appointed
5 Months Ago on 28 Mar 2025
David Michael Keenan Resigned
7 Months Ago on 31 Jan 2025
Dawn Rogers Resigned
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Group Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Mr Paul Mark Conacher Appointed
2 Years 4 Months Ago on 1 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Feb 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 28 Mar 2025
Statement of affairs
Submitted on 28 Mar 2025
Registered office address changed from Newton Centre Brunel Way Stroudwater Business Park Stonehouse GL10 3SW England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 28 March 2025
Submitted on 28 Mar 2025
Resolutions
Submitted on 28 Mar 2025
Termination of appointment of David Michael Keenan as a director on 31 January 2025
Submitted on 6 Feb 2025
Termination of appointment of Dawn Rogers as a secretary on 18 December 2024
Submitted on 13 Jan 2025
Confirmation statement made on 18 June 2024 with updates
Submitted on 18 Jun 2024
Registration of charge 124367900002, created on 8 April 2024
Submitted on 8 Apr 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 13 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year