COMPOSITES INNOVATION GROUP LTD

Active Coalville

Activities of other holding companies n.e.c.

6 employees website.com
Information technology, telecommunications and data Activities of other holding companies n.e.c.
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COMPOSITES INNOVATION GROUP LTD

Activities of other holding companies n.e.c.

Founded 24 Sept 2014 Active Coalville, England 6 employees website.com
Information technology, telecommunications and data Activities of other holding companies n.e.c.

Previous Company Names

HIVE TECHNOLOGY LIMITED 29 Mar 2019 — 27 Nov 2025
HIVE COMPOSITES LIMITED 10 Jan 2018 — 29 Mar 2019
BOYCE WEATHERBY LIMITED 24 Sept 2014 — 10 Jan 2018
Accounts Submitted 16 Mar 2026 Next due 23 Mar 2026 29 days overdue
Confirmation Submitted 2 Oct 2025 Next due 6 Oct 2026 5 months remaining
Net assets £184K £258K 2023 year on year
Total assets £664K £152K 2023 year on year
Total Liabilities £481K £105K 2023 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Unit 10 Phoenix Park, Stephenson Industrial Estate Telford Way Coalville Leicestershire LE67 3HB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COMPOSITES INNOVATION GROUP LTD (09233806), an active information technology, telecommunications and data company based in Coalville, England. Incorporated 24 Sept 2014. Activities of other holding companies 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£2.98k

Increased by £2.33k (+357%)

Net Assets

£183.63k

Increased by £257.56k (+348%)

Total Liabilities

£480.56k

Decreased by £105.32k (-18%)

Turnover

N/A

Employees

6

Debt Ratio

72%

Decreased by 42 (-37%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 8,000 Shares £90k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 2021800£0£0
31 Mar 20204,200£42£0.01
11 Apr 20193,000£90k£30

Officers

Officers

2 active 1 resigned
Status
Gerard Steven BoyceDirectorBritishUnited Kingdom6624 Sept 2014Active
Peter Lucien HansenDirectorBritishEngland551 Jul 2020Active

Shareholders

Shareholders (6)

Ebrahim Ghavam-shahidi
20.5%
Gerard Stephen Boyce
20.5%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Gerard Stephen Boyce

British

Active
Notified 26 Jun 2017
Residence England
DOB September 1959
Nature of Control
  • Significant Influence Or Control

Matthew Turner

Ceased 12 Jul 2021

Ceased

Ebrahim Ghavam-shahidi

Ceased 12 Jul 2021

Ceased

Nigel Finney

Ceased 12 Jul 2021

Ceased

Group Structure

Group Structure

COMPOSITES INNOVATION GROUP LTD Current Company
METOL LTD united kingdom

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Unit 2, Wymeswold Business Quarter, Wymeswold Lane, Burton On The Wolds, Loughborough (LE12 5BS) CHARNWOOD
Freehold£478,5003 Aug 2023
Unit 2, Wymeswold Business Quarter, Wymeswold Lane, Burton On The Wolds, Loughborough (LE12 5BS)
Freehold £478,500
Added 3 Aug 2023
District CHARNWOOD

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026AccountsAnnual accounts made up to 2025-03-31
23 Dec 2025AccountsAnnual accounts made up to 2025-03-27
27 Nov 2025Change Of NameCertificate Change Of Name Company
2 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-22 with no updates
20 Mar 2025AccountsAnnual accounts made up to 2024-03-31
16 Mar 2026 Accounts

Annual accounts made up to 2025-03-31

23 Dec 2025 Accounts

Annual accounts made up to 2025-03-27

27 Nov 2025 Change Of Name

Certificate Change Of Name Company

2 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-22 with no updates

20 Mar 2025 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

1 months ago on 16 Mar 2026

Annual accounts made up to 2025-03-27

3 months ago on 23 Dec 2025

Certificate Change Of Name Company

4 months ago on 27 Nov 2025

Confirmation statement made on 2025-09-22 with no updates

6 months ago on 2 Oct 2025

Annual accounts made up to 2024-03-31

1 years ago on 20 Mar 2025