Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Custom Materials Ltd
- Incorporated
- 21 August 2014 (12 years)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Directors
- Gordon Henderson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6th FloorOne London WallLondonEC2Y 5EB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Canadian
Born September 1972 (54)
Henderson, Gordon
Director · Appointed 9 January 2024
Canadian,British
Born October 1971 (55)
Director · Appointed 9 August 2021
British
Born January 1964 (62)
Eefting, Mathijs Peter
Director · Appointed 21 August 2014
Dutch
Born August 1982 (44)
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Custom Materials Ltd is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Former controllers (4)
7 August 2025
Ceased BGF GP Limited — Has significant influence or control
8 February 2017
Ceased Lev Kundin — Owns 25–50% of shares
8 February 2017
Ceased Olivier Christopher Miles Stapylton-Smith — Owns 25–50% of shares
8 February 2017
Ceased Mathijs Peter Eefting — Owns 25–50% 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
- (£7,344,000)
- Cash
- £33,000
- Employees
- 37
- Debt Ratio
- 336%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £2,938,000 | £2,600,000 | £6,075,000 | £1,387,403 |
| Current Assets | £176,000 | £173,000 | £6,041,000 | £5,324,287 |
| Debtors | £143,000 | £131,000 | £5,336,000 | £2,531,860 |
| Cash | £33,000 | £42,000 | £705,000 | £2,792,427 |
| Creditors (< 1 year) | £10,458,000 | £6,269,000 | £6,318,000 | £4,018,558 |
| Net Current Assets | (£10,282,000) | £1,305,729 | ||
| Net Assets | (£7,344,000) | (£3,496,000) | £5,798,000 | |
| Shareholder Funds | (£7,344,000) | (£3,496,000) | £5,798,000 | £2,693,132 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 19 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 26 August 2025 | Confirmation statement with no updates | 21 August 2025 | ||
| 8 August 2025 | Notification of a person with significant control statement | |||
| 8 August 2025 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
London
London
London
London
Camberley
Burgess Hill
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →