Composite Floor Decks Limited

Active04424630 Private limited company
Incorporated
25 April 2002 (24 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Dormant
Region
Wales
Address
Millennium House
Severnlink Distribution Centre
Newhouse Farm Ind Est, Chepstow
NP16 6UN

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2002
British
Born January 1969 (57)
Officer history (5 former)
28 October 2015
Resigned Haines, Stephen John as Director
20 June 2013
Resigned Shufflebottom, Gail Marie as Secretary
28 August 2008
Appointed Shufflebottom, Gail Marie as Secretary
28 August 2008
Resigned Haines, Stephen John as Secretary
25 April 2002
Appointed Smith, Matthew William as Director
25 April 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 April 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 April 2002
Appointed Instant Companies Limited as Corporate Nominee Director
25 April 2002
Resigned Instant Companies Limited as Corporate Nominee Director
25 April 2002
Appointed Haines, Stephen John as Secretary
25 April 2002
Appointed Haines, Stephen John as Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2022
Right to appoint and remove directors
Limited
Reg. no. 08727492
Former controllers (1)
21 December 2022
Ceased Matthew William Smith — Owns 75–100% of shares

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 This company 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 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 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320212020
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Cessation of a person with significant control
28 April 2026Confirmation statement with no updates24 April 2026
29 December 2025Accounts for a dormant company31 March 2025
28 April 2025Confirmation statement with no updates24 April 2025
27 September 2024Accounts for a dormant company31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

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?