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Composite Board Ltd

Composite Board Ltd is an active company incorporated on 27 July 2020 with the registered office located in Sheffield, South Yorkshire. Composite Board Ltd was registered 5 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
12769652
Private limited company
Age
5 years
Incorporated 27 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 27 July 2025
Due by 27 April 2026 (7 months remaining)
Contact
Address
C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park
Woodseats Close
Sheffield
S8 0TB
England
Address changed on 11 Jul 2022 (3 years ago)
Previous address was Unit 8 Woodseats Close Sheffield S8 0TB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1993
Director • British • Lives in UK • Born in Jul 1961
RGS UK Holdings Limited
PSC
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Mutual Companies
Autogate Supplies Limited
Mr Roy Swift and Mr George Swift are mutual people.
Active
RGS UK Holdings Limited
Mr Roy Swift and Mr George Swift are mutual people.
Active
Sheffield Autogates Limited
Mr George Swift is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£293.25K
Increased by £68.7K (+31%)
Total Liabilities
-£274.81K
Increased by £50.36K (+22%)
Net Assets
£18.43K
Increased by £18.34K (+19304%)
Debt Ratio (%)
94%
Decreased by 6.24% (-6%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
3 Months Ago on 17 May 2025
Accounting Period Shortened
4 Months Ago on 24 Apr 2025
Micro Accounts Submitted
10 Months Ago on 17 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Accounting Period Shortened
1 Year 4 Months Ago on 30 Apr 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
George Swift (PSC) Resigned
2 Years 5 Months Ago on 7 Apr 2023
Rgs Uk Holdings Limited (PSC) Appointed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 3 Jul 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 17 May 2025
Previous accounting period shortened from 28 July 2024 to 27 July 2024
Submitted on 24 Apr 2025
Micro company accounts made up to 31 July 2023
Submitted on 17 Oct 2024
Current accounting period shortened from 29 July 2023 to 28 July 2023
Submitted on 29 Jul 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 18 Jun 2024
Previous accounting period shortened from 30 July 2023 to 29 July 2023
Submitted on 30 Apr 2024
Accounts for a dormant company made up to 30 July 2022
Submitted on 18 Jul 2023
Cessation of Roy Swift as a person with significant control on 1 January 2023
Submitted on 25 May 2023
Confirmation statement made on 25 May 2023 with updates
Submitted on 25 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year