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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

COMPOSITE INTEGRATION LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Activa

Resumen

País🇬🇧Reino Unido
EstadoActiva
Número de registro04414508
Fundada11/4/2002
Objeto socialManufacture of plastics and rubber machinery
DirecciónUnit 1f Long Acre, Saltash, PL12 6LZ
Declaración de confirmaciónPróximo vencimiento: 25/4/2027; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoActiva
Fecha de registro11/4/2002
Autoridad registralCompanies House
Capital registrado—

Fuente: UK Companies House · Última actualización: 3/12/2025

Línea temporal (20 eventos)

29/4/2026

Dirección actualizada

Unit 1f Long Acre

1/2/2026

Dirección actualizada

Unit 1F, Long Acre

11/4/2002

Nombramiento Richard John Bland (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Actea Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Nombrado el: 20/12/2021

87.5%
Cisw Holdings Limited

75–100% shares · Voting Rights 75 To 100 Percent As Firm · Right To Appoint And Remove Directors As Firm · Significant Influence Or Control As Firm

Nombrado el: 6/4/2016 · Dimitió el: 20/12/2021

87.5%

Officers & directors

Timothy John Searle

Director

Nombrado el: 20/12/2021

—
Charles Peter Thomson

Director

Nombrado el: 20/12/2021

—
David Jon Raynor

Director

Nombrado el: 20/12/2021

—

Mostrando 1–5 de 9

1 / 2

Línea temporal de propiedad (3 cambios)

20/12/2021

Nombramiento Actea Holdings Limited (persona)

Persona con control significativo

20/12/2021

Baja Cisw Holdings Limited (empresa)

owns or controls

6/4/2016

Nombramiento Cisw Holdings Limited (empresa)

owns or controls

Accionistas

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Beneficiario final

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Geografía

Sede

Unit 1f Long Acre

Saltash

PL12 6LZ

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2022

Beneficio / (pérdida): £0

Cifras clave

Beneficio / (pérdida)

2017—
2018—
2019—
2020—
2021—
2022£0
2023£-9068
2024£11.118

Activo total

2017£1.239.113
2018£1.829.412
2019£682.593
2020£971.014
2021£1.262.883
2022£127.083
2023£2.024.730
2024£3.687.578

Net Assets Liabilities

2017£1.239.113
2018£1.829.412
2019£682.593
2020£971.014
2021£1.262.883
2022£2.107.460
2023£2.024.730
2024£3.687.578

Equity

2017£1.239.113
2018£1.829.412
2019£682.593
2020£971.014
2021£1.262.883
2022£2.107.460
2023£2.024.730
2024£3.687.578

Current Assets

2017£2.203.304
2018£2.859.354
2019£1.954.235
2020£2.273.182
2021—
2022—
2023—
2024—

Net Current Assets Liabilities

2017£1.239.113
2018£1.829.412
2019£682.593
2020£971.014
2021—
2022—
2023—
2024—

Total Assets Less Current Liabilities

2017£1.239.113
2018£1.829.412
2019—
2020—
2021—
2022—
2023—
2024—

Cash Bank On Hand

2017£682.218
2018£1.702.107
2019£811.267
2020£803.918
2021£1.415.699
2022£905.196
2023£543.455
2024£994.533

Debtors

2017£1.243.044
2018£733.141
2019£749.297
2020£891.310
2021£838.435
2022£1.456.441
2023£1.518.485
2024£2.916.829

Other Debtors

2017£542.394
2018£200.715
2019£193.083
2020£4748
2021—
2022—
2023—
2024—

Creditors

2017£964.191
2018£1.029.942
2019£1.271.642
2020£1.302.168
2021£1.615.722
2022£1.207.067
2023£1.160.718
2024£1.679.803

Trade Creditors Trade Payables

2017£377.399
2018£373.097
2019£280.868
2020£349.855
2021£440.163
2022£428.664
2023£558.038
2024£727.972

Other Creditors

2017£2625
2018£1334
2019£45.501
2020£12.791
2021£1564
2022£10.237
2023£13.322
2024£5812

Amounts Owed To Group Undertakings

2017£435.733
2018£548.769
2019£545.475
2020£672.511
2021—
2022—
2023—
2024—

Investments Fixed Assets

2017—
2018—
2019—
2020—
2021—
2022£0
2023£100
2024£100

Number Shares Issued Fully Paid

20172
20182
20192
20202
20212
20222
20232
20242

Par Value Share

2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Average Number Employees During Period

2017—
201816
2019—
202029
202129
202231
202334
202439

Accrued Liabilities Deferred Income

2017£36.855
2018£21.250
2019£333.029
2020£249.946
2021£159.302
2022£654.797
2023£271.379
2024£718.232

Accumulated Amortisation Impairment Intangible Assets

2017—
2018—
2019—
2020—
2021—
2022£3707
2023£0
2024—

Accumulated Depreciation Impairment Property Plant Equipment

2017—
2018—
2019—
2020—
2021—
2022£38.818
2023£0
2024—

Amounts Owed By Group Undertakings

2017£18.431
2018£18.431
2019£5173
2020£55.182
2021—
2022—
2023—
2024—

Amounts Owed By Group Undertakings Participating Interests

2017—
2018—
2019—
2020—
2021£6780
2022—
2023—
2024—

Amounts Owed By Parent Entities

2017—
2018—
2019—
2020—
2021£0
2022£101.946
2023£0
2024£832.243

Amounts Owed To Directors

2017—
2018—
2019—
2020—
2021—
2022£875
2023—
2024—

Amounts Owed To Group Undertakings Participating Interests

2017—
2018—
2019—
2020—
2021£2221
2022—
2023—
2024—

Amounts Owed To Parent Entities

2017—
2018—
2019—
2020—
2021£973.054
2022£0
2023£190.800
2024—

Amounts Owed To Subsidiaries

2017—
2018—
2019—
2020—
2021—
2022£0
2023£100
2024£100

Balances Amounts Owed By Related Parties

2017£18.431
2018£37.173
2019£77.182
2020£77.182
2021—
2022—
2023—
2024—

Corporation Tax Payable

2017£104.647
2018£78.752
2019£58.674
2020£2937
2021£19.795
2022£93.978
2023—
2024£174.115

Deferred Tax Asset Debtors

2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024£2050

Disposals Decrease In Amortisation Impairment Intangible Assets

2017—
2018—
2019—
2020—
2021—
2022—
2023£-3707
2024—

Disposals Decrease In Depreciation Impairment Property Plant Equipment

2017—
2018—
2019—
2020—
2021—
2022—
2023£-44.971
2024—

Disposals Intangible Assets

2017—
2018—
2019—
2020—
2021—
2022—
2023£-127.083
2024—

Disposals Property Plant Equipment

2017—
2018—
2019—
2020—
2021—
2022—
2023£-341.041
2024—

Further Item Creditors Component Total Creditors

2017—
2018—
2019—
2020—
2021—
2022—
2023£30.000
2024£30.000

Future Minimum Lease Payments Under Non-cancellable Operating Leases

2017—
2018—
2019—
2020£1.450.000
2021£1.450.000
2022£1.350.000
2023£1.250.000
2024£1.150.000

Income From Related Parties

2017£51.296
2018£62.670
2019£155.432
2020£155.432
2021—
2022—
2023—
2024—

Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss

2017—
2018—
2019—
2020—
2021—
2022£0
2023£-9068
2024£11.118

Increase From Amortisation Charge For Year Intangible Assets

2017—
2018—
2019—
2020—
2021—
2022£3707
2023—
2024—

Increase From Depreciation Charge For Year Property Plant Equipment

2017—
2018—
2019—
2020—
2021—
2022£38.818
2023£6153
2024—

Intangible Assets

2017—
2018—
2019—
2020—
2021—
2022£0
2023£123.376
2024—

Intangible Assets Gross Cost

2017—
2018—
2019—
2020—
2021—
2022£127.083
2023£0
2024—

Investments In Subsidiaries

2017—
2018—
2019—
2020—
2021—
2022£0
2023£100
2024£100

Merchandise

2017—
2018—
2019—
2020—
2021£349.089
2022£410.825
2023£475.926
2024£525.108

Net Deferred Tax Liability Asset

2017—
2018—
2019—
2020—
2021—
2022£0
2023£9068
2024£-2050

Nominal Value Allotted Share Capital

2017—
2018—
2019—
2020—
2021£2
2022£2
2023£2
2024£2

Other Provisions Balance Sheet Subtotal

2017—
2018—
2019—
2020—
2021—
2022£0
2023£9068
2024—

Other Taxation Payable

2017—
2018—
2019—
2020—
2021£19.623
2022£18.516
2023£97.079
2024£23.572

Other Taxation Social Security Payable

2017£6932
2018£6740
2019£8095
2020—
2021—
2022—
2023—
2024—

Prepayments Accrued Income

2017£69.870
2018£55.506
2019£24.598
2020£189.699
2021£203.147
2022£93.562
2023£164.766
2024£749.304

Property Plant Equipment

2017—
2018—
2019—
2020—
2021—
2022£0
2023£242.223
2024—

Property Plant Equipment Gross Cost

2017—
2018—
2019—
2020—
2021—
2022£281.041
2023£0
2024—

Raw Materials Consumables

2017£271.479
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Recoverable Value-added Tax

2017—
2018—
2019—
2020—
2021£135.012
2022£94.724
2023£87.568
2024£212.096

Taxation Social Security Payable

2017—
2018—
2019—
2020£14.128
2021—
2022—
2023—
2024—

Total Additions Including From Business Combinations Intangible Assets

2017—
2018—
2019—
2020—
2021—
2022£127.083
2023—
2024—

Total Additions Including From Business Combinations Property Plant Equipment

2017—
2018—
2019—
2020—
2021—
2022£281.041
2023£60.000
2024—

Total Inventories

2017£271.479
2018£420.693
2019£393.671
2020£577.954
2021£624.471
2022£952.890
2023£766.877
2024£1.455.919

Trade Debtors Trade Receivables

2017£630.780
2018£458.489
2019£526.443
2020£641.681
2021£493.496
2022£1.166.209
2023£1.266.151
2024£1.121.136

Useful Life Intangible Assets Years

2017—
2018—
2019—
2020—
2021—
2022£20
2023£20
2024—

Useful Life Property Plant Equipment Years

2017—
2018—
2019—
2020—
2021—
2022£3
2023£3
2024£3

Work In Progress

2017—
2018—
2019—
2020—
2021£275.382
2022£542.065
2023£290.951
2024£930.811
Métrica20172018201920202021202220232024
Beneficio / (pérdida)—————£0£-9068£11.118
Activo total£1.239.113£1.829.412£682.593£971.014£1.262.883£127.083£2.024.730£3.687.578
Net Assets Liabilities£1.239.113£1.829.412£682.593£971.014£1.262.883£2.107.460£2.024.730£3.687.578
Equity£1.239.113£1.829.412£682.593£971.014£1.262.883£2.107.460£2.024.730£3.687.578
Current Assets£2.203.304£2.859.354£1.954.235£2.273.182————
Net Current Assets Liabilities£1.239.113£1.829.412£682.593£971.014————
Total Assets Less Current Liabilities£1.239.113£1.829.412——————
Cash Bank On Hand£682.218£1.702.107£811.267£803.918£1.415.699£905.196£543.455£994.533
Debtors£1.243.044£733.141£749.297£891.310£838.435£1.456.441£1.518.485£2.916.829
Other Debtors£542.394£200.715£193.083£4748————
Creditors£964.191£1.029.942£1.271.642£1.302.168£1.615.722£1.207.067£1.160.718£1.679.803
Trade Creditors Trade Payables£377.399£373.097£280.868£349.855£440.163£428.664£558.038£727.972
Other Creditors£2625£1334£45.501£12.791£1564£10.237£13.322£5812
Amounts Owed To Group Undertakings£435.733£548.769£545.475£672.511————
Investments Fixed Assets—————£0£100£100
Number Shares Issued Fully Paid22222222
Par Value Share£1£1£1£1£1£1£1£1
Average Number Employees During Period—16—2929313439
Accrued Liabilities Deferred Income£36.855£21.250£333.029£249.946£159.302£654.797£271.379£718.232
Accumulated Amortisation Impairment Intangible Assets—————£3707£0—
Accumulated Depreciation Impairment Property Plant Equipment—————£38.818£0—
Amounts Owed By Group Undertakings£18.431£18.431£5173£55.182————
Amounts Owed By Group Undertakings Participating Interests————£6780———
Amounts Owed By Parent Entities————£0£101.946£0£832.243
Amounts Owed To Directors—————£875——
Amounts Owed To Group Undertakings Participating Interests————£2221———
Amounts Owed To Parent Entities————£973.054£0£190.800—
Amounts Owed To Subsidiaries—————£0£100£100
Balances Amounts Owed By Related Parties£18.431£37.173£77.182£77.182————
Corporation Tax Payable£104.647£78.752£58.674£2937£19.795£93.978—£174.115
Deferred Tax Asset Debtors———————£2050
Disposals Decrease In Amortisation Impairment Intangible Assets——————£-3707—
Disposals Decrease In Depreciation Impairment Property Plant Equipment——————£-44.971—
Disposals Intangible Assets——————£-127.083—
Disposals Property Plant Equipment——————£-341.041—
Further Item Creditors Component Total Creditors——————£30.000£30.000
Future Minimum Lease Payments Under Non-cancellable Operating Leases———£1.450.000£1.450.000£1.350.000£1.250.000£1.150.000
Income From Related Parties£51.296£62.670£155.432£155.432————
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss—————£0£-9068£11.118
Increase From Amortisation Charge For Year Intangible Assets—————£3707——
Increase From Depreciation Charge For Year Property Plant Equipment—————£38.818£6153—
Intangible Assets—————£0£123.376—
Intangible Assets Gross Cost—————£127.083£0—
Investments In Subsidiaries—————£0£100£100
Merchandise————£349.089£410.825£475.926£525.108
Net Deferred Tax Liability Asset—————£0£9068£-2050
Nominal Value Allotted Share Capital————£2£2£2£2
Other Provisions Balance Sheet Subtotal—————£0£9068—
Other Taxation Payable————£19.623£18.516£97.079£23.572
Other Taxation Social Security Payable£6932£6740£8095—————
Prepayments Accrued Income£69.870£55.506£24.598£189.699£203.147£93.562£164.766£749.304
Property Plant Equipment—————£0£242.223—
Property Plant Equipment Gross Cost—————£281.041£0—
Raw Materials Consumables£271.479———————
Recoverable Value-added Tax————£135.012£94.724£87.568£212.096
Taxation Social Security Payable———£14.128————
Total Additions Including From Business Combinations Intangible Assets—————£127.083——
Total Additions Including From Business Combinations Property Plant Equipment—————£281.041£60.000—
Total Inventories£271.479£420.693£393.671£577.954£624.471£952.890£766.877£1.455.919
Trade Debtors Trade Receivables£630.780£458.489£526.443£641.681£493.496£1.166.209£1.266.151£1.121.136
Useful Life Intangible Assets Years—————£20£20—
Useful Life Property Plant Equipment Years—————£3£3£3
Work In Progress————£275.382£542.065£290.951£930.811

Documentos

Confirmation statement

29/4/2026

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Full accounts (total exemption)

30/1/2026

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Annual Accounts

Cuentas del ejercicio que finaliza el: 30/4/2024

Archivado: 30/4/2024

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Annual Accounts

Cuentas del ejercicio que finaliza el: 30/4/2023

Archivado: 30/4/2023

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Annual Accounts

Cuentas del ejercicio que finaliza el: 30/4/2022

Archivado: 30/4/2022

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Annual Accounts

Cuentas del ejercicio que finaliza el: 30/4/2021

Archivado: 30/4/2021

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Annual Accounts

Cuentas del ejercicio que finaliza el: 30/4/2020

Archivado: 30/4/2020

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Annual Accounts

Cuentas del ejercicio que finaliza el: 30/4/2019

Archivado: 30/4/2019

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Annual Accounts

Cuentas del ejercicio que finaliza el: 30/4/2018

Archivado: 30/4/2018

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Beneficio / (pérdida) interanual (2023 vs. 2024)Beneficio / (pérdida) interanual
+222,6 %
Rentabilidad sobre activos (neta) (2024)Rentabilidad sobre activos (neta)
0,3 %
Ratio de fondos propios (2024)Ratio de fondos propios
100 %
Activos totales interanuales (2023 vs. 2024)Activos totales interanuales
+82,1 %
CAGR activos totales (2017–2024)CAGR activos totales
+16,9 %

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2017 vs. 2018)
+47,6 %
Activo circulante neto interanual (2017 vs. 2018)
+47,6 %
Activos totales interanuales (2018 vs. 2019)
-62,7 %
Activo circulante neto interanual (2018 vs. 2019)
-62,7 %
Activos totales interanuales (2019 vs. 2020)
+42,3 %
  1. –
  2. –
  3. –COMPOSITE INTEGRATION LTD
Activo circulante neto interanual (2019 vs. 2020)
+42,3 %
Activos totales interanuales (2020 vs. 2021)
+30,1 %
Activos totales interanuales (2021 vs. 2022)
-89,9 %
Activos totales interanuales (2022 vs. 2023)
+1493,2 %
Beneficio / (pérdida) interanual (2023 vs. 2024)
+222,6 %
Activos totales interanuales (2023 vs. 2024)
+82,1 %
CAGR activos totales (2017–2024)
+16,9 %

Eficiencia y rentabilidad

Rentabilidad sobre activos (neta) (2023)
-0,4 %
Beneficio / (pérdida) por empleado (2023)
-267 GBP
Rentabilidad sobre activos (neta) (2024)
0,3 %
Beneficio / (pérdida) por empleado (2024)
285 GBP

Capital circulante y liquidez

Activo circulante neto (2017)
1.239.113 GBP
Activo circulante neto (2018)
1.829.412 GBP
Activo circulante neto (2019)
682.593 GBP
Activo circulante neto (2020)
971.014 GBP

Estructura de capital

Ratio de fondos propios (2017)
100 %
Ratio de fondos propios (2018)
100 %
Ratio de fondos propios (2019)
100 %
Ratio de fondos propios (2020)
100 %
Ratio de fondos propios (2021)
100 %
Ratio de fondos propios (2022)
1658,3 %
Ratio de fondos propios (2023)
100 %
Ratio de fondos propios (2024)
100 %
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Reino Unido
Saltash