Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Tufnol Composites Limited
- Incorporated
- 15 October 2004 (22 years)
- Industry
- Manufacture of plastic plates, sheets, tubes and profiles (22210) Machining (25620)Manufacture of bearings, gears, gearing and driving elements (28150)Manufacture of lifting and handling equipment (28220)
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- 7 Wellhead LanePerry BarrBirminghamB42 2TB
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 March 2024
British
Born May 1971 (55)
Director · Appointed 22 January 2024
British
Born December 1968 (57)
Officer history (13 former)
16 September 2024
1 April 2024
1 April 2024
Resigned Jones, Caroline Louise as Secretary
1 April 2024
11 March 2024
22 January 2024
29 August 2023
19 October 2022
21 February 2022
21 June 2021
Resigned Thomason, Roy as Director
5 March 2021
5 March 2021
5 March 2021
Appointed Jones, Caroline Louise as Secretary
5 March 2021
Resigned Thomason, Roy as Secretary
4 July 2018
31 August 2011
Resigned Markham, Andrew Timothy as Director
30 September 2010
Resigned Godwin, Richard Paul as Secretary
30 September 2010
Resigned Godwin, Richard Paul as Director
30 September 2010
Appointed Thomason, Roy as Secretary
20 January 2005
15 October 2004
15 October 2004
15 October 2004
15 October 2004
Appointed Godwin, Richard Paul as Secretary
15 October 2004
15 October 2004
Appointed Godwin, Richard Paul as Director
15 October 2004
Appointed Markham, Andrew Timothy as Director
15 October 2004
Appointed Thomason, Roy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03546214
Former controllers (6)
23 January 2025
Ceased Diamorph UK Limited — Owns 75–100% of shares
23 January 2025
Ceased Modular Stock Limited — Owns 75–100% of shares
1 February 2023
Ceased Hansen Holdco Limited — Owns 75–100% of shares
5 March 2021
Ceased Grevan Associates Limited — Owns 75–100% of shares
5 March 2021
Ceased Roy Thomason — Has significant influence or control
4 July 2018
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,193,320)
- down £1,183,882 (12544%)
- Cash
- £27,669
- up £851 (3%)
- Employees
- 68
- no change
- Debt Ratio
- 173%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £261,943 | £344,464 |
| Current Assets | £1,373,977 | £2,085,439 |
| Debtors | £722,160 | £1,047,501 |
| Cash | £27,669 | £26,818 |
| Creditors (< 1 year) | £2,549,155 | £1,985,908 |
| Creditors (> 1 year) | £280,085 | £453,433 |
| Net Current Assets | (£1,175,178) | £99,531 |
| Net Assets | (£1,193,320) | (£9,438) |
| Shareholder Funds | (£1,193,320) | (£9,438) |
Filings
Filing history not loaded yet. See it on Companies House
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