Composite Profiles UK Limited

Active04176822 Private limited company
Incorporated
9 March 2001 (25 years)
Industry
Other construction installation (43290)
Directors
Mark Stuart Norton
Owned by
Samantha Jane Norton
Mark Stuart Norton
Accounts type
Total exemption full
Region
South West
Address
Unit 9 New Fields Business Park
Stinsford Road
Poole
BH17 0NF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Norton, Samantha Jane
Secretary · Appointed 2 March 2022
Director · Appointed 6 April 2014
English
Born July 1981 (45)
Norton, Mark Stuart
Director · Appointed 1 December 2003
British
Born May 1975 (51)
Officer history (5 former)
2 March 2022
Appointed Norton, Samantha Jane as Secretary
17 December 2021
Resigned Norton, April Joy as Secretary
17 June 2019
Resigned Norton, April Joy as Director
6 April 2014
Resigned Norton, Roy Alan as Director
6 April 2014
Appointed Nurser, Joel Christopher as Director
1 December 2003
Appointed Norton, Mark Stuart as Director
10 November 2003
Appointed Norton, April Joy as Director
27 March 2001
Appointed Norton, April Joy as Secretary
27 March 2001
Appointed Norton, Roy Alan as Director
27 March 2001
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
27 March 2001
Resigned Hanover Directors Limited as Corporate Nominee Director
9 March 2001
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
9 March 2001
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Samantha Jane Norton
Individual · Notified 4 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1975 (51)
Mark Stuart Norton
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1975 (51)
Former controllers (2)
27 November 2019
Ceased April Joy Norton — Owns 25–50% of shares
27 November 2019
Ceased Roy Alan Norton — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£789,842
Cash
£243,609
Debt Ratio
39%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,077,709 £915,039 £1,119,949 £1,029,632 £1,003,260 £912,318 £789,842
Balance sheet detail
2025202420232022202120202019
Fixed Assets£12,562£17,446£31,379£19,810£28,638£17,432£24,967
Current Assets£1,281,885£1,551,444£1,795,771£1,823,237£2,660,718£1,412,758£1,863,822
Debtors£1,038,276£1,270,273£1,337,794£1,377,429£1,363,785£933,426£850,889
Cash£243,609£281,171£422,677£391,368£1,111,761£479,332£1,012,933
Creditors (< 1 year)£485,172£598,642£699,717£637,653£1,348,687£512,849£808,778
Creditors (> 1 year)£16,667£54,576£117,557£173,137£216,667
Net Current Assets£796,713£952,802£1,096,054£1,185,584£1,312,031£899,909£1,055,044
Net Assets£789,842£912,318£1,003,260£1,029,632£1,119,949£915,039£1,077,709
Shareholder Funds£789,842£912,318£1,003,260£1,029,632£1,119,949£915,039£1,077,709

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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