Northern Steel Decking Ltd

Active04301280 Private limited company
Incorporated
9 October 2001 (25 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Daniel John Fulton
Lee John Walmsley
Accounts type
Full
Region
Wales
Address
Millennium House Severn Link
Distribution Centre Newhouse
Farm Industrial Estate Chepstow
NP16 6UN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Fulton, Daniel John
Director · Appointed 15 September 2016
British
Born October 1991 (35)
Walmsley, Lee John
Director · Appointed 11 December 2015
British
Born January 1979 (47)
Director · Appointed 1 January 2008
British
Born February 1978 (48)
Director · Appointed 9 October 2001
British
Born January 1969 (57)
Officer history (8 former)
30 September 2024
Resigned Fulton, John as Director
15 September 2016
Appointed Fulton, Daniel John as Director
11 December 2015
Appointed Walmsley, Lee John as Director
28 October 2015
Resigned Haines, Stephen John as Director
22 May 2013
Resigned Shufflebottom, Gail Marie as Secretary
10 June 2010
Appointed Fulton, John as Director
7 June 2010
Resigned Harrison, Terence Roy as Director
30 November 2009
Resigned Singleton, John David as Director
28 August 2008
Resigned Haines, Stephen John as Secretary
28 August 2008
Appointed Shufflebottom, Gail Marie as Secretary
1 January 2008
Appointed Beatson, Neil Robert as Director
1 November 2005
Appointed Singleton, John David as Director
12 December 2002
Appointed Harrison, Terence Roy as Director
9 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 October 2001
Appointed Instant Companies Limited as Corporate Nominee Director
9 October 2001
Resigned Instant Companies Limited as Corporate Nominee Director
9 October 2001
Appointed Haines, Stephen John as Secretary
9 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 October 2001
Appointed Haines, Stephen John as Director
9 October 2001
Appointed Smith, Matthew William as Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 08727492

Holdings 1

Companies where Northern Steel Decking Ltd is registered as a person with significant control

Active
Former controllers (1)
21 December 2022
Ceased Matthew William Smith — Has significant influence or control

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Brother Bear Farm Limited Right to appoint and remove directors
Composite Floor Decks Limited Right to appoint and remove directors
Composite Metal Flooring Limited Has significant influence or control
Composite Shear Connectors Limited Has significant influence or control
Construction Metal Forming Limited Owns 25–50% of shares
Construction Metal Framing Limited Has significant influence or control
Construction Metal Sales Limited Owns 75–100% of shares
Kenai International Limited Owns 75–100% of shares
Met Structures Limited Owns 25–50% of shares
Met Structures (HR) Limited Owns 75–100% of shares
Metsolar Limited Owns 75–100% of shares
MST Properties Ltd Owns 75–100% of shares
Northern Steel Decking Installations Ltd Has significant influence or control
Northern Steel Decking Ltd This company Owns 75–100% of shares
NSD Composite Floor Decks Ltd Owns 75–100% of shares
Red Dot 1 Developments Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£3,747,472
Cash
£2,718,964
Profit Before Tax
£2,031,809
Debt Ratio
49%
Current Ratio
1.9x
Return on Equity
41%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £4,117,441 £3,178,320 £3,484,245 £4,233,675 £3,413,741 £3,747,472
Balance sheet detail
202520242023202220212020
Fixed Assets£1,136,971£888,260£842,660£846,351£823,788£895,892
Current Assets£6,144,330£6,601,719£6,250,863£6,979,775£5,871,898£6,062,027
Debtors£3,216,124£3,013,930£1,686,341£3,227,547£2,193,514£3,000,491
Cash£2,718,964£3,353,991£4,264,634£3,453,794£3,500,627£2,982,010
Creditors (< 1 year)£3,280,951£3,783,814£2,596,231£4,055,979£3,220,508£2,529,133
Creditors (> 1 year)£177,540£217,086£203,414£224,552£250,013£256,431
Net Current Assets£2,863,379£2,817,905£3,654,632£2,923,796£2,651,390£3,532,894
Net Assets£3,747,472£3,413,741£4,233,675£3,484,245£3,178,320£4,117,441
Shareholder Funds£3,747,472£3,413,741£4,233,675£3,484,245£3,178,320£4,117,441

Turnover£23,125,370£15,501,665£17,781,117
Cost of Sales£16,170,739£17,147,180£19,370,759£12,745,058£13,902,617
Gross Profit£3,754,611£2,756,607£3,878,500
Admin Expenses£2,532,570£2,550,169£2,304,267£2,110,878£2,223,375£2,104,823
Staff Costs£3,399,639£3,191,383£3,168,570£3,079,132£2,948,419£3,052,561
Operating Profit£1,643,733£748,154£1,778,940
Profit Before Tax£2,031,809£1,329,090£1,540,440£1,637,993£744,222£1,781,623
Tax£498,078£349,024£291,010£332,068£98,343£41,058
Profit for Period£1,533,731£980,066£1,249,430£1,305,925£645,879£1,740,565

Filings 97

Show all 97 filings

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