CONSTRUCTION METAL FORMING LIMITED

Active Newhouse Farm Ind Estate

Manufacture of other fabricated metal products n.e.c.

91 employees website.com
Property, infrastructure and construction Building materials & components Manufacture of other fabricated metal products n.e.c.
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CONSTRUCTION METAL FORMING LIMITED

Manufacture of other fabricated metal products n.e.c.

Founded 30 Sept 2005 Active Newhouse Farm Ind Estate,, United Kingdom 91 employees website.com
Property, infrastructure and construction Building materials & components Manufacture of other fabricated metal products n.e.c.

Previous Company Names

COMPOSITE METAL FLOORING LTD 30 Sept 2005 — 13 Dec 2018
Accounts Submitted 6 Jun 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 17 Jun 2025 Next due 1 Jul 2026 1 month remaining
Net assets £8M £69K 2024 year on year
Total assets £28M £900K 2024 year on year
Total Liabilities £19M £831K 2024 year on year
Charges 10
4 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

Millennium House Severn Link Distribution Centre Newhouse Farm Ind Estate, Mathern, Chepstow NP16 6UN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CONSTRUCTION METAL FORMING LIMITED (05579683), an active property, infrastructure and construction company based in Newhouse Farm Ind Estate,, United Kingdom. Incorporated 30 Sept 2005. Manufacture of other fabricated metal products n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£8.40M

Decreased by £69.09k (-1%)

Total Liabilities

£19.43M

Decreased by £830.62k (-4%)

Turnover

£33.51M

Increased by £2.05M (+7%)

Employees

91

Increased by 3 (+3%)

Debt Ratio

70%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Neil Robert BeatsonDirectorBritishEngland4829 Apr 2014Active

Shareholders

Shareholders (2)

Kenai Holdings Limited
50.0%
Severfield Plc
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Severfield Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Kenai Holdings Limited

United Kingdom

Active
Notified 21 Dec 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Matthew William Smith

Ceased 17 Jun 2025

Ceased

Group Structure

Group Structure

SEVERFIELD PLC united kingdom
KENAI HOLDINGS LIMITED united kingdom
CONSTRUCTION METAL FORMING LIMITED Current Company

Charges

Charges

4 outstanding 6 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land on the north side of Bareland Street, Magor, Caldicot NEWPORT
Leasehold-7 Mar 2023
Land on the north side of Bareland Street, Magor, Caldicot
Leasehold
Added 7 Mar 2023
District NEWPORT

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025OfficersTermination of Adam Thomas Semple as director on 31 Oct 2025
3 Nov 2025OfficersTermination of Graeme Buchanan as director on 31 Oct 2025
3 Nov 2025OfficersTermination of Neil Robert Beatson as director on 31 Oct 2025
3 Nov 2025OfficersAppointment of Mrs Jennifer Gillian Magowan as director on 31 Oct 2025
3 Nov 2025OfficersAppointment of Mr Oliver George Trevarthen as director on 31 Oct 2025
3 Nov 2025 Officers

Termination of Adam Thomas Semple as director on 31 Oct 2025

3 Nov 2025 Officers

Termination of Graeme Buchanan as director on 31 Oct 2025

3 Nov 2025 Officers

Termination of Neil Robert Beatson as director on 31 Oct 2025

3 Nov 2025 Officers

Appointment of Mrs Jennifer Gillian Magowan as director on 31 Oct 2025

3 Nov 2025 Officers

Appointment of Mr Oliver George Trevarthen as director on 31 Oct 2025

Recent Activity

Latest Activity

Termination of Adam Thomas Semple as director on 31 Oct 2025

6 months ago on 3 Nov 2025

Termination of Graeme Buchanan as director on 31 Oct 2025

6 months ago on 3 Nov 2025

Termination of Neil Robert Beatson as director on 31 Oct 2025

6 months ago on 3 Nov 2025

Appointment of Mrs Jennifer Gillian Magowan as director on 31 Oct 2025

6 months ago on 3 Nov 2025

Appointment of Mr Oliver George Trevarthen as director on 31 Oct 2025

6 months ago on 3 Nov 2025