Ltd Facts The UK company register, as filed

Register entry · No. 04414508

COMPOSITE INTEGRATION LTD

Active Private Limited Company Incorporated 11 Apr 2002

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    7 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £4,630,736.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Trading history

    Incorporated 11 Apr 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 1F, LONG ACRE, SALTASH, ENGLAND, PL12 6LZ

    As filed with Companies House.

  2. Nature of business

    • 28960 Manufacture of plastics and rubber machinery

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    25 Apr 2027
    Last made up to
    11 Apr 2026

  5. Charges

    Outstanding
    4
    All time
    4

  6. Names

    1. COMPOSITE INTEGRATION LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £1,437,078 £4,630,736 44
30 Apr 2024 not published not published £2,275,774 £5,274,859 44
30 Apr 2023 not published not published £994,533 £3,163,921 39
30 Apr 2022 not published not published £543,455 £2,024,730 34
30 Apr 2021 not published not published £905,196 £2,107,460 31
30 Apr 2020 not published not published £1,415,699 £1,262,884 29

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

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard John Bland Director Director 11 Apr 2002 — November 1969 British · England
Stephen Michael Ward Company Director Director 20 Dec 2021 — July 1973 British · England
Charles Peter Thomson Company Director Director 20 Dec 2021 — September 1957 British · England
Timothy John Searle Company Director Director 20 Dec 2021 — September 1968 British · England
David Jon Raynor Company Director Director 20 Dec 2021 — July 1968 British · England
Kelly Louise Ellis Company Director Director 20 Dec 2021 — February 1987 British · England
Alan Francis Bond Company Director Director 20 Dec 2021 — June 1971 British · England
Richard John Bland Director Secretary 11 Apr 2002 — November 1969 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Actea Holdings Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 20 Dec 2021 — —

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is COMPOSITE INTEGRATION LTD still trading?

The register shows COMPOSITE INTEGRATION LTD as active.

What does COMPOSITE INTEGRATION LTD do?

It files the industry code 28960 (Manufacture of plastics and rubber machinery).

When was COMPOSITE INTEGRATION LTD set up?

It was incorporated on 11 April 2002.

When are COMPOSITE INTEGRATION LTD's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is COMPOSITE INTEGRATION LTD's next confirmation statement due?

By 25 April 2027.

Who runs COMPOSITE INTEGRATION LTD?

COMPOSITE INTEGRATION LTD has 7 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (28960), active, set up around the same time. More in this industry →

  1. 04588102 GREEN LIGHT INTERNATIONAL LIMITED Active Private Limited Company Inc. 12 Nov 2002 28960 · Manufacture of plastics and rubber machinery
  2. 04547653 WÄRTSILÄ VOYAGE UK LIMITED Active Private Limited Company Inc. 27 Sep 2002 28960 · Manufacture of plastics and rubber machinery
  3. NI043822 GENERAL CABINS & ENGINEERING LTD Active Private Limited Company Inc. 12 Aug 2002 28960 · Manufacture of plastics and rubber machinery

The file

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

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House