Ltd Facts The UK company register, as filed

Register entry · No. 02434265

FOAM CONVERSION (U.K.) LIMITED

Active Private Limited Company Incorporated 19 Oct 1989

Checks

1 warning 11 clear · 2 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 24 Oct 2026 (2 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £426,152.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Oct 1989 (37 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    8-9 LYON CLOSE, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORDSHIRE, MK42 7SB

    As filed with Companies House.

  2. Nature of business

    • 20600 Manufacture of man-made fibres

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    24 Oct 2026 · OVERDUE
    Last made up to
    10 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. FOAM CONVERSION (U.K.) LIMITED 19 Oct 1989 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £140,782 £426,152 24
31 Mar 2025 * not published not published £70,789 £354,453 24

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • D Kinns · Director, named in the accounts to 31 Mar 2026
  • K E Oakley · Director, named in the accounts to 31 Mar 2026
  • M A Oakley · Director, named in the accounts to 31 Mar 2026
  • M G Bibby · Director, named in the accounts to 31 Mar 2026
  • J Oakley · Director, named in the accounts to 31 Mar 2026

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Oakley Ownership of shares 50 to 75 percent; Voting rights 75 to 100 percent 6 Apr 2016 — May 1946 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is FOAM CONVERSION (U.K.) LIMITED still trading?

The register shows FOAM CONVERSION (U.K.) LIMITED as active.

What does FOAM CONVERSION (U.K.) LIMITED do?

It files the industry code 20600 (Manufacture of man-made fibres).

When was FOAM CONVERSION (U.K.) LIMITED set up?

It was incorporated on 19 October 1989.

When are FOAM CONVERSION (U.K.) LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is FOAM CONVERSION (U.K.) LIMITED's next confirmation statement due?

It was due on 24 October 2026 and is overdue.

Similar companies

Same industry code (20600), active, set up around the same time. More in this industry →

  1. 02452908 SHAKESPEARE MONOFILAMENT UK LIMITED Active Private Limited Company Inc. 15 Dec 1989 20600 · Manufacture of man-made fibres
  2. 02414601 LANCASHIRE DOUBLE GLAZING LIMITED Active Private Limited Company Inc. 17 Aug 1989 20600 · Manufacture of man-made fibres

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
23 Oct 2026 CS01 Confirmation statement, no changes, made up to 10 Oct 2026 3 PDF ↓
17 Sep 2026 AA Accounts (total exemption full), made up to 31 Mar 2026 9 PDF ↓
29 Oct 2025 CS01 Confirmation statement, no changes, made up to 10 Oct 2025 3 PDF ↓
24 Oct 2025 CH01 Director's details changed: Miss Karen Elizabeth Oakley 2 PDF ↓
24 Oct 2025 CH01 Director's details changed: Mr Daryll Michael Kinns 2 PDF ↓
19 Aug 2025 AA Accounts (total exemption full), made up to 31 Mar 2025 9 PDF ↓
31 Oct 2024 AA Accounts (total exemption full), made up to 31 Mar 2024 9 PDF ↓
22 Oct 2024 CS01 Confirmation statement, with changes, made up to 10 Oct 2024 5 PDF ↓
22 Oct 2024 PSC07 Person with significant control removed 1 PDF ↓
22 Jan 2024 AP01 Director appointed: Mr Daryll Michael Kinns 2 PDF ↓
22 Jan 2024 AP01 Director appointed: Miss Karen Elizabeth Oakley 2 PDF ↓
5 Dec 2023 AA Accounts (total exemption full), made up to 31 Mar 2023 9 PDF ↓
11 Oct 2023 CS01 Confirmation statement, no changes, made up to 10 Oct 2023 3 PDF ↓
26 Oct 2022 AA Accounts (total exemption full), made up to 31 Mar 2022 9 PDF ↓
13 Oct 2022 CS01 Confirmation statement, no changes, made up to 10 Oct 2022 3 PDF ↓
8 Sep 2022 CH01 Director's details changed: Mr Mark Gary Bibby 2 PDF ↓
9 Dec 2021 AA Accounts (total exemption full), made up to 31 Mar 2021 9 PDF ↓
11 Oct 2021 CS01 Confirmation statement, with changes, made up to 10 Oct 2021 4 PDF ↓
19 Jan 2021 AA Accounts (total exemption full), made up to 31 Mar 2020 9 PDF ↓
13 Oct 2020 CS01 Confirmation statement, with changes, made up to 10 Oct 2020 4 PDF ↓
5 Dec 2019 AA Accounts (total exemption full), made up to 31 Mar 2019 9 PDF ↓
11 Oct 2019 CS01 Confirmation statement, with changes, made up to 10 Oct 2019 4 PDF ↓
12 Dec 2018 AA Accounts (total exemption full), made up to 31 Mar 2018 9 PDF ↓
23 Nov 2018 MR04 Charge satisfied 2 PDF ↓
23 Nov 2018 MR04 Charge satisfied 1 PDF ↓
10 Oct 2018 CS01 Confirmation statement, with changes, made up to 10 Oct 2018 4 PDF ↓
18 Dec 2017 AA Accounts (total exemption full), made up to 31 Mar 2017 9 PDF ↓
11 Oct 2017 CS01 Confirmation statement, with changes, made up to 10 Oct 2017 5 PDF ↓
3 Mar 2017 TM01 Director left: Thompsons Directors Limited 1 PDF ↓
22 Dec 2016 AA Accounts (total exemption small), made up to 31 Mar 2016 8 PDF ↓
12 Oct 2016 CS01 Confirmation statement, with changes, made up to 10 Oct 2016 6 PDF ↓
16 Dec 2015 AA Accounts (total exemption small), made up to 31 Mar 2015 8 PDF ↓
20 Oct 2015 AR01 Annual return company with made up date full list shareholders, made up to 10 Oct 2015 8 PDF ↓
18 Dec 2014 AA Accounts (total exemption small), made up to 31 Mar 2014 8 PDF ↓
13 Oct 2014 AR01 Annual return company with made up date full list shareholders, made up to 10 Oct 2014 8 PDF ↓
6 Nov 2013 AA Accounts (total exemption small), made up to 31 Mar 2013 8 PDF ↓
16 Oct 2013 AR01 Annual return company with made up date full list shareholders, made up to 10 Oct 2013 8 PDF ↓
16 May 2013 AP01 Director appointed: Mr John Oakley 2 PDF ↓
16 May 2013 AP01 Director appointed: Mr Mark Gary Bibby 2 PDF ↓
15 May 2013 AP02 Appoint corporate director company with name: Thompsons Directors Limited 2 PDF ↓
15 May 2013 TM01 Director left: John Oakley 1 PDF ↓
15 May 2013 TM01 Director left: Mark Bibby 1 PDF ↓
15 May 2013 AP01 Director appointed: Mrs Maria Ann Oakley 2 PDF ↓
22 Oct 2012 AR01 Annual return company with made up date full list shareholders, made up to 10 Oct 2012 6 PDF ↓
12 Sep 2012 AA Accounts (total exemption small), made up to 31 Mar 2012 6 PDF ↓
22 Dec 2011 AA Accounts (total exemption small), made up to 31 Mar 2011 6 PDF ↓
1 Nov 2011 AR01 Annual return company with made up date full list shareholders, made up to 10 Oct 2011 6 PDF ↓
15 Nov 2010 AA Accounts (total exemption small), made up to 31 Mar 2010 7 PDF ↓
13 Oct 2010 AR01 Annual return company with made up date full list shareholders, made up to 10 Oct 2010 6 PDF ↓
16 Jan 2010 AA Accounts (total exemption small), made up to 31 Mar 2009 7 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House