COMPOSITE PANEL STRUCTURES UK LIMITED

15482451
Active Newcastle Upon Tyne

Other specialised construction activities n.e.c.

1 employees website.com
Other specialised construction activities n.e.c.
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COMPOSITE PANEL STRUCTURES UK LIMITED

15482451

Other specialised construction activities n.e.c.

Founded 11 Feb 2024 Active Newcastle Upon Tyne, United Kingdom 1 employees website.com
Other specialised construction activities n.e.c.
Accounts Submitted 11 Jun 2025 Next due 30 Nov 2026 5 months remaining
Confirmation Submitted 12 Feb 2026 Next due 24 Feb 2027 8 months remaining
Net assets £5K
Total assets £7K
Total Liabilities £2K
Charges None No charges registered

Contact & Details

Contact

Registered Address

113 Oakfield Road Whickham Newcastle Upon Tyne NE16 5QU United Kingdom

Full company profile for COMPOSITE PANEL STRUCTURES UK LIMITED (15482451), an active company based in Newcastle Upon Tyne, United Kingdom. Incorporated 11 Feb 2024. Other specialised construction activities 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 Mar → 28 Feb 2025
Type total-exemption-full
Next accounts 28 Feb 2026
Due by 30 Nov 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£2.92k

Net Assets

£5.02k

Total Liabilities

£1.78k

Turnover

N/A

Employees

1

Debt Ratio

26%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 active
Status
Boyd, Reece AlexanderDirectorBritishUnited Kingdom316 Apr 2026Active
Henderson, DavidDirectorBritishUnited Kingdom6011 Feb 2024Active

Shareholders

Shareholders (1)

David Henderson
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr David Henderson

British

Active
Notified 11 Feb 2024
Residence United Kingdom
DOB October 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026ResolutionResolutions
13 May 2026IncorporationMemorandum Articles
7 Apr 2026OfficersAppointment of Mr Reece Alexander Boyd as director on 6 Apr 2026
12 Feb 2026Confirmation StatementConfirmation statement made on 10 Feb 2026 with no updates
11 Jun 2025AccountsAnnual accounts made up to 28 Feb 2025
13 May 2026 Resolution

Resolutions

13 May 2026 Incorporation

Memorandum Articles

7 Apr 2026 Officers

Appointment of Mr Reece Alexander Boyd as director on 6 Apr 2026

12 Feb 2026 Confirmation Statement

Confirmation statement made on 10 Feb 2026 with no updates

11 Jun 2025 Accounts

Annual accounts made up to 28 Feb 2025

Recent Activity

Latest Activity

Resolutions

1 months ago on 13 May 2026

Memorandum Articles

1 months ago on 13 May 2026

Appointment of Mr Reece Alexander Boyd as director on 6 Apr 2026

2 months ago on 7 Apr 2026

Confirmation statement made on 10 Feb 2026 with no updates

4 months ago on 12 Feb 2026

Annual accounts made up to 28 Feb 2025

1 years ago on 11 Jun 2025