Composite Solutions UK Limited

Active04293568 Private limited company
Incorporated
25 September 2001 (25 years)
Industry
Other manufacturing n.e.c. (32990)
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
Other engineering activities (71129)
Owned by
Peter Richard Lovering
Accounts type
Micro entity
Region
North East
Address
12 Rathmore Gardens
North Shields
NE30 2SX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 October 2005
Also at Beemcar Group Limited (proposed for strike-off)
British
Director · Appointed 25 September 2001
Also at Beemcar Group Limited (proposed for strike-off)
English
Born June 1953 (73)
Officer history (4 former)
1 October 2005
Appointed Lovering, Peter Richard as Secretary
1 October 2005
Resigned Lovering, Janet Mcphee as Secretary
25 September 2001
Appointed Lovering, Peter Richard as Director
25 September 2001
Appointed 1St Cert Formations Ltd as Corporate Nominee Secretary
25 September 2001
Resigned 1St Cert Formations Ltd as Corporate Nominee Secretary
25 September 2001
Appointed 1St Cert Formations Limited as Corporate Nominee Director
25 September 2001
Resigned 1St Cert Formations Limited as Corporate Nominee Director
25 September 2001
Appointed Reportaction Limited as Corporate Nominee Director
25 September 2001
Resigned Reportaction Limited as Corporate Nominee Director
25 September 2001
Appointed Lovering, Janet Mcphee as Secretary

Ownership 1 active

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

Individual · Notified 1 September 2016
Owns 75–100% of shares
English
Born June 1953 (73)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£136,074)

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£127,800) (£132,449) (£122,890) (£133,934) (£130,428) (£133,202) (£136,074)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£1,872
Current Assets£0£57£74£106£286£93£97
Creditors (< 1 year)£0£0£0£3,443£125,048£132,542£127,897
Creditors (> 1 year)£136,074£133,259£130,502£130,597£0
Net Current Assets£0£57£74(£3,337)(£124,762)(£132,449)(£127,800)
Net Assets(£136,074)(£133,202)(£130,428)(£133,934)(£122,890)(£132,449)(£127,800)
Shareholder Funds(£136,074)(£133,202)(£130,428)(£133,934)(£122,890)(£132,449)(£127,800)

Turnover£0
Staff Costs£0
Tax£0
Profit for Period(£5,549)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Micro company accounts30 September 2025
4 November 2025Register inspection address has been changed
4 November 2025Register(s) moved to registered inspection location
3 November 2025Confirmation statement with no updates30 September 2025
3 November 2025Secretary's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?