Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Composite Integration Ltd
- Incorporated
- 11 April 2002 (24 years)
- Industry
- Manufacture of plastics and rubber machinery (28960)
- Directors
- Alan Francis BondDavid Jon Raynor
- Owned by
- Actea Holdings Limited
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 1FLong AcreSaltashPL12 6LZ
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Bond, Alan Francis
Director · Appointed 20 December 2021
British
Born June 1971 (55)
Director · Appointed 20 December 2021
British
Born February 1987 (39)
Raynor, David Jon
Director · Appointed 20 December 2021
British
Born July 1968 (58)
Director · Appointed 20 December 2021
Also at Shoal Projects Limited · more companies
British
Born September 1968 (58)
Thomson, Charles Peter
Director · Appointed 20 December 2021
British
Born September 1957 (69)
Ward, Stephen Michael
Director · Appointed 20 December 2021
British
Born July 1973 (53)
Secretary · Appointed 11 April 2002
British
Director · Appointed 11 April 2002
British
Born November 1969
Officer history (1 former)
20 December 2021
Appointed Bond, Alan Francis as Director
20 December 2021
20 December 2021
Appointed Raynor, David Jon as Director
20 December 2021
20 December 2021
Appointed Thomson, Charles Peter as Director
20 December 2021
Appointed Ward, Stephen Michael as Director
1 July 2021
11 April 2002
11 April 2002
11 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Actea Holdings Limited
Corporate entity · Notified 20 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
20 December 2021
Ceased Cisw Holdings Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £4,630,736
- Cash
- £1,437,078
- Employees
- 44
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,980 | £0 | ||||
| Current Assets | £2,878,606 | |||||
| Cash | £1,437,078 | £2,275,774 | £994,533 | £543,455 | £905,196 | £1,415,699 |
| Creditors (< 1 year) | £567,087 | £1,531,453 | £1,663,460 | £1,160,718 | £1,207,067 | £1,615,722 |
| Net Current Assets | £1,262,884 | |||||
| Net Assets | £4,630,736 | £5,274,859 | £3,163,921 | £2,024,730 | £2,107,460 | £1,262,884 |
| Shareholder Funds | £4,630,736 | £5,274,859 | £3,163,921 | £2,024,730 | £2,107,460 | £1,262,884 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 30 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 30 April 2025 | Confirmation statement with no updates | 11 April 2025 | ||
| 31 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 8 May 2024 | Confirmation statement with no updates | 11 April 2024 |
Other companies in this industry
Telford
Godmanchester
Birmingham
Basingstoke
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →