Brick Kiln Composites Limited

Active08825405 Private limited company
Incorporated
24 December 2013 (12 years)
Industry
Manufacture of other non-metallic mineral products n.e.c. (23990)
Accounts type
Total exemption full
Region
South East
Address
Johnson Park
Wildmere Road
Banbury
OX16 3JU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2026
British
Born August 1986 (40)
Director · Appointed 17 November 2025
British
Born April 1995 (31)
Director · Appointed 17 November 2025
British
Born February 1986 (40)
Director · Appointed 17 November 2025
British
Born December 1958 (67)
Officer history (3 former)
22 May 2026
Appointed Ledingham, James Orme as Director
17 November 2025
Appointed Carter, Joe Daniel as Director
17 November 2025
Appointed Shinton, Jody Arthur as Director
17 November 2025
Appointed Wynne, Steven John as Director
17 November 2025
Resigned Matthews, James Anthony Tebbett as Director
17 November 2025
Resigned Wood, Hamish Grant as Director
24 December 2013
Appointed Kahan, Barbara as Director
24 December 2013
Resigned Kahan, Barbara as Director
24 December 2013
Appointed Matthews, James Anthony Tebbett as Director
24 December 2013
Appointed Wood, Hamish Grant as Director

Ownership 1 active

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

Corporate entity · Notified 17 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16627460
Former controllers (2)
17 November 2025
Ceased James Anthony Tebbett Matthews — Has significant influence or control
17 November 2025
Ceased Hamish Grant Wood — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Brick Kiln Composites Group Ltd Owns 75–100% of shares
Brick Kiln Composites 2025 Ltd Owns 75–100% of shares
Brick Kiln Composites Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£2,321,871
Cash
£937,933
Employees
62
Debt Ratio
33%
Current Ratio
3.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2024 2025 £1,555,392 £1,625,104 £1,940,695 £2,321,871
Balance sheet detail
20252024202320212020
Fixed Assets£902,591£670,553£700,414£690,820
Current Assets£2,573,468£2,379,016£1,571,794£1,398,996
Debtors£1,490,278£951,720£432,858£270,506
Cash£937,933£1,191,550£1,026,698£1,027,360
Creditors (< 1 year)£823,478£794,612£401,325£468,977£383,725
Creditors (> 1 year)£36,468£84,155£132,765
Net Current Assets£1,749,990£1,584,404£1,102,817£1,015,271
Net Assets£2,321,871£1,940,695£1,625,104£1,555,392
Shareholder Funds£2,321,871£1,940,695£1,625,104£1,555,392

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Appointment of a director
25 May 2026Registered office address changed
12 May 2026Confirmation statement with no updates7 May 2026
28 January 2026Memorandum and Articles of Association
5 December 2025Resolutions
Show all recent filings

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