Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Composite Manufacturing and Design Ltd
- Incorporated
- 29 July 2010 (16 years)
- Industry
- Manufacture of other plastic products (22290)
- Directors
- Edward Cameron Barry LumleyGraham Lumley
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 762-763A Henley RoadSloughSL1 4JW
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
British
Born January 1999 (27)
Lewis, Katie
Secretary · Appointed 14 July 2025
Lumley, Edward Cameron Barry
Director · Appointed 14 July 2025
British
Born May 1995 (31)
Lumley, Graham
Director · Appointed 14 July 2025
British
Born March 1964 (62)
Thomas, Howard
Director · Appointed 14 July 2025
British
Born March 1958 (68)
New Zealander
Born June 1956 (70)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08336781
Former controllers (3)
14 August 2025
Ceased Knot Bothered Limited — Owns 75–100% of shares
14 August 2025
Ceased Seahorse Amphibious Vehicles Ltd — Owns 75–100% of shares
14 July 2025
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Duck Tours Ltd Owns 75–100% of shares
Escape Experience Limited Owns 75–100% of shares
Seahorse Amphibious Vehicles Ltd Owns 75–100% of shares
Composite Manufacturing and Design Ltd This company Owns 75–100% of shares
Seahorse Manufacturing Limited Owns 75–100% of shares
Seahorse Vehicles Limited Owns 75–100% of shares
Splash Industries Limited Owns 25–50% of shares
Glasgow Splash Tours Limited Owns 75–100% of shares
Liverpool Splash Tours Limited Owns 75–100% of shares
Windsor Splash Tours Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £116,641
- Cash
- £0
- Employees
- 10
- Debt Ratio
- 71%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £111,045 | £120,481 | £139,622 | £10,786 | £19,025 | £22,227 |
| Current Assets | £285,284 | £271,697 | £245,836 | £184,507 | £164,992 | £114,137 |
| Debtors | £80,984 | £31,328 | £97,411 | £93,707 | £76,684 | £83,760 |
| Cash | £0 | £53,663 | £22,965 | £0 | £24,458 | £1,095 |
| Creditors (< 1 year) | £196,950 | £140,572 | £173,569 | £106,947 | £104,597 | £158,392 |
| Creditors (> 1 year) | £54,977 | £89,402 | £38,579 | £45,810 | £56,985 | £12,151 |
| Net Current Assets | £88,334 | £131,125 | £72,267 | £77,560 | £60,395 | (£44,255) |
| Net Assets | £116,641 | £132,812 | £139,292 | £41,309 | £19,823 | (£37,179) |
| Shareholder Funds | £132,812 | £139,292 | £41,309 | £19,823 | (£37,179) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with updates | 29 July 2026 | ||
| 29 July 2026 | Confirmation statement with updates | 28 July 2026 | ||
| 28 July 2026 | Cessation of a person with significant control | |||
| 28 July 2026 | Notification of a person with significant control | |||
| 8 July 2026 | Cessation of a person with significant control |
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