Construction Metal Forming Limited

Active05579683 Private limited company
Incorporated
30 September 2005 (21 years)
Previously known as
Composite Metal Flooring Ltd (until 13 December 2018)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Full
Region
Wales
Address
Unit 3 Mamhilad Technology Park
Mamhilad
Pontypool
NP4 0JJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2026
British
Born March 1973 (53)
Trevarthen, Oliver George
Secretary · Appointed 31 October 2025
Director · Appointed 17 June 2025
British
Born December 1985 (40)
Director · Appointed 12 March 2025
British
Born June 1991 (35)
Director · Appointed 30 September 2005
British
Born January 1969 (57)
Officer history (15 former)
7 October 2026
Appointed Page, Andrew Slaney as Director
7 October 2026
Resigned Magowan, Jennifer Gillian as Director
31 October 2025
Appointed Trevarthen, Oliver George as Secretary
31 October 2025
Appointed Magowan, Jennifer Gillian as Director
31 October 2025
Resigned Semple, Adam Thomas as Director
31 October 2025
Resigned Beatson, Neil Robert as Director
31 October 2025
Resigned Buchanan, Graeme as Director
17 June 2025
Appointed Perry, Michael David as Director
12 March 2025
Appointed Trevarthen, Oliver George as Director
25 November 2023
Resigned Cochrane, Ian Robert Samuel as Director
25 November 2023
Appointed Semple, Adam Thomas as Director
15 November 2021
Resigned Lawrence, Michael Richard as Director
15 November 2021
Resigned Campbell, Kevin Martin as Director
6 September 2021
Appointed Buchanan, Graeme as Director
6 September 2021
Resigned Mortimer, Gemma Elaine as Director
29 May 2020
Appointed Mortimer, Gemma Elaine as Director
29 May 2020
Appointed Campbell, Kevin Martin as Director
29 May 2020
Resigned Davis, Ryan as Director
29 May 2020
Resigned Keys, Brian Robert as Director
16 November 2015
Appointed Keys, Brian Robert as Director
16 November 2015
Appointed Davis, Ryan as Director
16 November 2015
Appointed Cochrane, Ian Robert Samuel as Director
27 October 2015
Resigned Mullett, Derek as Director
26 October 2015
Resigned Haines, Stephen John as Director
29 April 2014
Appointed Beatson, Neil Robert as Director
20 June 2013
Resigned Shufflebottom, Gail Marie as Secretary
9 September 2008
Appointed Lawrence, Michael Richard as Director
28 August 2008
Appointed Shufflebottom, Gail Marie as Secretary
28 August 2008
Resigned Haines, Stephen John as Secretary
9 June 2008
Appointed Mullett, Derek as Director
30 September 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 September 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 September 2005
Appointed Haines, Stephen John as Secretary
30 September 2005
Appointed Haines, Stephen John as Director
30 September 2005
Appointed Smith, Matthew William as Director

Ownership 2 active

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

Corporate entity · Notified 21 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 08727492
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 01721262

Holdings 1

Companies where Construction Metal Forming Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
17 June 2025
Ceased Matthew William Smith — Owns 25–50% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Composite Metal Flooring Limited Has significant influence or control
Composite Shear Connectors Limited Has significant influence or control
Construction Metal Forming Limited This company Owns 25–50% of shares
Construction Metal Framing Limited Has significant influence or control
Fabsec Limited Owns 25–50% of shares
Leeds 27 Limited Owns 75–100% of shares
Red Dot 1 Developments Ltd Owns 25–50% of shares
Severfield (Design & Build) Limited Owns 75–100% of shares
Severfield International Limited Owns 75–100% of shares
Severfield Modular Solutions Limited Owns 75–100% of shares
Severfield UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · full accounts

Net Assets
£7,282,937
Turnover
£21,244,514
Profit Before Tax
(£1,975,500)
Employees
78
Debt Ratio
69%
Current Ratio
0.8x
Profit Margin
-9%
Return on Equity
-15%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 2023 2025 2026 £23,963,208 £20,675,482 £28,731,617 £31,460,646 £33,509,365 £21,244,514
Balance sheet detail
202620252023202120202019
Fixed Assets£11,946,467£12,322,613£11,404,614£4,396,773£4,507,997£4,593,470
Current Assets£11,714,893£15,500,295£17,318,004£25,180,797£12,081,274£7,057,845
Debtors£5,386,684£9,753,728£10,387,806£5,784,343£2,262,220
Cash£368£1,172,266£1,084,557
Creditors (< 1 year)£15,538,683£16,979,264£15,774,211£21,204,043£9,197,596£4,446,502
Creditors (> 1 year)£756,427£1,501,894£3,367,933£106,922£418,585£731,950
Net Current Assets(£3,823,790)(£1,478,969)£1,543,793£3,976,754£2,883,678£2,611,343
Net Assets£7,282,937£8,397,218£8,466,310£7,799,009£6,531,194£6,051,607
Shareholder Funds£7,282,937£8,397,218£8,466,310£7,799,009£6,531,194£6,051,607

Turnover£21,244,514£33,509,365£31,460,646£28,731,617£20,675,482£23,963,208
Cost of Sales£18,107,308£27,459,130£26,553,352£25,138,178£18,400,834£21,609,713
Gross Profit£3,137,206£6,050,235£4,907,294£3,593,439£2,274,648£2,353,495
Admin Expenses£4,768,937£5,858,547£4,323,056£2,017,395£1,784,330£1,893,751
Staff Costs£4,050,970£5,386,403£4,014,652£2,325,156£2,144,443£2,301,710
Operating Profit(£1,408,211)£435,588£608,628£1,585,239£654,158£473,835
Profit Before Tax(£1,975,500)(£238,724)£31,272£1,549,873£592,082£392,105
Tax(£861,219)(£169,632)£7,355£282,058£112,495£78,422
Profit for Period(£1,114,281)(£69,092)£23,917£1,267,815£479,587£313,683

Filings 111

DateDescriptionMade Up ToPagesPDF
7 October 2026Termination of appointment of a director
7 October 2026Appointment of a director
8 July 2026Full accounts31 March 2026
25 June 2026Registered office address changed
25 June 2026Confirmation statement with no updates17 June 2026
Show all 111 filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest manufacturing 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?