Composite Board Ltd

Active12769652 Private limited company
Incorporated
27 July 2020 (6 years)
Previously known as
Composite Board Ltd. (until 29 April 2021)
Peter Ward Engineering Limited (until 26 April 2021)
This list may be incomplete. See all names on Companies House
Industry
Other engineering activities (71129)
Accounts type
Micro entity
Region
Yorkshire
Address
C/o Henry Bramall & Co Ltd Unit 8
Acorn Business Park
Woodseats Close
Sheffield
S8 0TB

Filing status

Accounts due
26 April 2027
Last accounts
31 July 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2023
British
Born November 1993
Director · Appointed 27 July 2020
British
Born July 1961 (65)

Ownership 1 active

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

Corporate entity · Notified 1 January 2023
Owns 75–100% of shares
Limited
Reg. no. 13683314
Former controllers (2)
7 April 2023
Ceased George Swift — Owns 25–50% of shares
1 January 2023
Ceased Roy Swift — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Autogate Supplies Limited Owns 75–100% of shares
Composite Board Ltd This company Owns 75–100% of shares

Financials

Net Assets
£18,434
Employees
2
Debt Ratio
94%
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k £15k £20k 2021 2022 2023 2024 £100 £100 £95 £18,434
Balance sheet detail
2024202320222021
Fixed Assets£19,669
Current Assets£273,248£224,551
Cash£100£100
Creditors (< 1 year)£271,013£222,571
Net Current Assets£2,565£1,980
Net Assets£18,434£95£100£100
Shareholder Funds£18,434£95£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2026First Gazette notice for compulsory strike-off
17 September 2026Micro company accounts31 July 2025
20 May 2026Confirmation statement with updates16 May 2026
18 May 2026Other filing
27 April 2026Previous accounting period shortened
Show all recent filings

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