COMPOSITES UK LIMITED

Active Berkhamsted

Activities of business and employers membership organizations

19 employees website.com
Supply chain, manufacturing and commerce models Activities of business and employers membership organizations
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COMPOSITES UK LIMITED

Activities of business and employers membership organizations

Founded 28 Jul 2000 Active Berkhamsted, England 19 employees website.com
Supply chain, manufacturing and commerce models Activities of business and employers membership organizations

Previous Company Names

THE COMPOSITES PROCESSING ASSOCIATION LIMITED 28 Jul 2000 — 19 Mar 2007
Accounts Submitted 5 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 4 Aug 2025 Next due 10 Aug 2026 2 months remaining
Net assets £171K £3K 2023 year on year
Total assets £353K £52K 2023 year on year
Total Liabilities £182K £49K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COMPOSITES UK LIMITED (04043143), an active supply chain, manufacturing and commerce models company based in Berkhamsted, England. Incorporated 28 Jul 2000. Activities of business and employers membership organizations. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£170.94k

Increased by £3.09k (+2%)

Total Liabilities

£181.93k

Increased by £48.81k (+37%)

Turnover

N/A

Employees

19

Increased by 6 (+46%)

Debt Ratio

52%

Increased by 8 (+18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 4

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Faye Catherine SmithDirectorBritishEngland5415 May 2013Active
Luke David VardyDirectorBritishEngland4827 Sept 2021Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Dr Susan Margaret Halliwell

British

Active
Notified 27 Jul 2016
Residence United Kingdom
DOB February 1966
Nature of Control
  • Significant Influence Or Control
  • Significant Influence Or Control As Firm

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026OfficersTermination of Clara Maria Mesquita Frias as director on 31 Jan 2026
25 Nov 2025OfficersAppointment of Mr Paul Wintersgill as director on 25 Nov 2025
5 Nov 2025OfficersTermination of Scott Justin Tolson as director on 5 Nov 2025
5 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Aug 2025Confirmation StatementConfirmation statement made on 27 Jul 2025 with no updates
2 Feb 2026 Officers

Termination of Clara Maria Mesquita Frias as director on 31 Jan 2026

25 Nov 2025 Officers

Appointment of Mr Paul Wintersgill as director on 25 Nov 2025

5 Nov 2025 Officers

Termination of Scott Justin Tolson as director on 5 Nov 2025

5 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Aug 2025 Confirmation Statement

Confirmation statement made on 27 Jul 2025 with no updates

Recent Activity

Latest Activity

Termination of Clara Maria Mesquita Frias as director on 31 Jan 2026

4 months ago on 2 Feb 2026

Appointment of Mr Paul Wintersgill as director on 25 Nov 2025

6 months ago on 25 Nov 2025

Termination of Scott Justin Tolson as director on 5 Nov 2025

7 months ago on 5 Nov 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 5 Sept 2025

Confirmation statement made on 27 Jul 2025 with no updates

10 months ago on 4 Aug 2025