Composite Contracts (UK) Limited

Active05087731 Private limited company
Incorporated
30 March 2004 (22 years)
Industry
Other construction installation (43290)
Owned by
Andrew Cockcroft
Accounts type
Total exemption full
Region
North West
Address
Windy Bank Coach House Burnley Road East
Water
Rossendale
BB4 9NH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Yates, Wendy Elizabeth
Secretary · Appointed 1 July 2006
British
Director · Appointed 28 May 2004
British
Born August 1964 (62)
Officer history (3 former)
1 July 2006
Appointed Yates, Wendy Elizabeth as Secretary
1 May 2006
Resigned @Ukplc Client Secretary Ltd as Corporate Secretary
4 July 2005
Appointed @Ukplc Client Secretary Ltd as Corporate Secretary
1 July 2005
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
28 May 2004
Appointed Cockcroft, Andrew as Director
28 May 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
30 March 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
30 March 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 31 January 2017
Owns 75–100% of shares
British
Born August 1964 (62)

Financials

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

Net Assets
(£25,486)
Cash
£323
Debt Ratio
473%
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£5,206) (£16,914) (£23,767) (£25,486) (£25,486) (£25,486)
Balance sheet detail
202520242023202220212020
Fixed Assets£6,514£6,514£6,514£8,143£10,178£12,489
Current Assets£323£323£323£323£344£19,889
Cash£323£323£323£323£344£119
Creditors (< 1 year)£32,323£32,323£32,323£32,233£27,436£37,584
Net Current Assets(£32,000)(£32,000)(£32,000)(£31,910)(£27,092)(£17,695)
Net Assets(£25,486)(£25,486)(£25,486)(£23,767)(£16,914)(£5,206)
Shareholder Funds(£25,486)(£25,486)(£25,486)(£23,767)(£16,914)(£5,206)

Turnover£15,515
Cost of Sales£10,755
Gross Profit£4,760
Admin Expenses£12,090
Operating Profit(£9,730)
Profit Before Tax(£9,730)
Tax£0
Profit for Period(£9,730)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates23 February 2026
23 December 2025Total exemption full accounts31 March 2025
13 March 2025Confirmation statement with no updates13 March 2025
12 December 2024Accounts for a dormant company31 March 2024
13 March 2024Confirmation statement with no updates13 March 2024
Show all recent filings

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