Lentus Composites Limited

Active08784212 Private limited company
Incorporated
20 November 2013 (12 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Dormant
Region
South East
Address
Horizon Technology Park
Stanton Harcourt Road
Eynsham
OX29 4GF

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2026
British
Born February 1969 (57)
Director · Appointed 4 March 2026
British
Born December 1984 (41)
Janes, Paul Alexander
Secretary · Appointed 23 June 2022
Officer history (3 former)
4 March 2026
Appointed Janes, Paul Alexander as Director
4 March 2026
Appointed Taylor, Matthew Stephen as Director
4 March 2026
Resigned Dewhirst, Michael James as Director
4 March 2026
Resigned Roberts, Scott Silas John as Director
23 June 2022
Appointed Janes, Paul Alexander as Secretary
18 May 2022
Resigned Hill, Gavin Mcdonald as Secretary
14 January 2020
Appointed Hill, Gavin Mcdonald as Secretary
20 November 2013
Appointed Dewhirst, Michael James as Director
20 November 2013
Appointed Roberts, Scott Silas John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07861070

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Polar Technology Holdings Limited Owns 75–100% of shares
Polar Bidco Limited Owns 75–100% of shares
Horizon Engineering Limited Owns 75–100% of shares
Lentus Composites Limited This company Owns 75–100% of shares
Polar Venture Management Limited Owns 75–100% of shares
SST Technology Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 £5.0M 2019 2020 2022 2023 2024 £2,026,826 (£1,322,611) (£5,445,966) (£5,445,966) (£5,445,966)
Balance sheet detail
20242023202220202019
Fixed Assets£0£5,794,953£6,018,362
Current Assets£0£3,295,374£5,640,583
Debtors£0£2,062,892£4,585,497
Cash£0£74,893£127,882
Creditors (< 1 year)£5,445,966£5,445,966£5,445,966£6,338,464£6,296,821
Creditors (> 1 year)£0£3,921,920£3,223,002
Net Current Assets(£5,445,966)(£5,445,966)(£5,445,966)(£3,043,090)(£656,238)
Net Assets(£5,445,966)(£1,322,611)£2,026,826
Shareholder Funds(£5,445,966)(£5,445,966)(£5,445,966)(£1,322,611)£2,026,826

Turnover£5,239,656£11,379,989
Cost of Sales£3,671,642£6,263,856
Gross Profit£1,568,014£5,116,133
Admin Expenses£5,438,289£4,274,417
Staff Costs£2,536,437£3,501,900
Operating Profit(£3,395,836)£999,666
Profit Before Tax(£3,806,067)£665,809
Tax(£456,630)(£398,110)
Profit for Period£0(£3,349,437)£1,063,919

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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