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Haydale Composite Solutions Limited

02675462

active
Private Limited Company
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

CLOS FFERWS PARC HENDRE, AMMANFORD, SA18 3BL
Incorporated 07/01/1992

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Patrick Carter

director · Since 05/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Mr Mark Llewellyn Heycock

secretary · Since 30/04/2024

Mr Simon Turek

director · Since 07/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Persons with Significant Control

Haydale Graphene Industries Plc

75–100% shares
75–100% votes
Appoint directors

Clos Fferws, Clos Fferws, Ammanford, SA18 3BL

Reg: 07228939 · Register Of Companies · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 19/10/2022Registered 24/10/2022
Charge
outstanding

INNOVATE UK LOANS LIMITED

Created 26/03/2021Registered 26/03/2021
Charge
satisfied

DBW INVESTMENTS (3) LIMITED

Created 07/01/2019Registered 09/01/2019Satisfied 09/06/2020
charge
satisfied

AC CLEANTECH GROWTH FUND I HOLDING AB

Created 12/07/2010Registered 21/07/2010Satisfied 07/11/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/02/1997Registered 25/02/1997Satisfied 07/11/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/07/1995Registered 18/07/1995Satisfied 07/11/2014
charge
satisfied

SOUTHERN DERBYSHIRE TRAINING AND ENTERPRISE COUNCIL LIMITED

Created 25/03/1994Registered 31/03/1994Satisfied 22/09/1995

CompanyRankvs 5497+ SIC 72190 peers
26

Financial strength23th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2018

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities