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Custom Materials Ltd

09185258

active
ltd
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)
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

6th Floor One London Wall, London, EC2Y 5EB
Incorporated 21/08/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Mr Mathijs Peter Eefting

director · Since 21/08/2014

CHIEF EXECUTIVE OFFICER

DUTCH · UNITED KINGDOM · Age 44

Also on 4 other boards

Ms Karen Rachael Hubbard

director · Since 09/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Gordon Henderson

director · Since 09/01/2024

MANAGING DIRECTOR, PORTFOLIO MANAGEMENT,

CANADIAN,BRITISH · CANADA · Age 54

Mr William Carlyle Hutchins

director · Since 09/01/2024

MANAGING DIRECTOR, ESPRESSO CAPITAL LTD.

CANADIAN · CANADA · Age 54

Also on 3 other boards

Mathijs Peter Eefting

director · Since 21/08/2014

Dutch · United Kingdom · Age 44

Karen Rachael Hubbard

director · Since 09/08/2021

British · United Kingdom · Age 62

Gordon Henderson

director · Since 09/01/2024

Canadian,British · Canada · Age 54

William Carlyle Hutchins

director · Since 09/01/2024

Canadian · Canada · Age 54

Former

Mark Alan Pearson

director · Resigned 22/09/2020

Charles Richard Cannell

director · Resigned 07/08/2021

Steven Robert Cordiner

director · Resigned 10/11/2021

Deepak Jayaprakash

director · Resigned 17/12/2021

Olivier Christopher Miles Stapylton-Smith

director · Resigned 09/06/2022

Filip Coen

director · Resigned 09/06/2022

Lev Kundin

director · Resigned 10/10/2022

Rupesh Patel

director · Resigned 06/01/2023

Daina Spedding

director · Resigned 09/01/2024

Dominic St John Euan Cameron

director · Resigned 01/03/2024

William Jin

director · Resigned 01/03/2024

Persons with Significant Control

Former PSCs

Mr Lev Kundin

Ceased 08/02/2017

Mr Olivier Christopher Miles Stapylton-Smith

Ceased 08/02/2017

Mr Mathijs Peter Eefting

Ceased 08/02/2017

Bgf Gp Limited

Ceased 07/08/2025

PSC Statements

no individual or entity with signficant control· 07/08/2025

Charges2 outstanding

Charge
outstanding

ESPRESSO CAPITAL LTD

Created 30/10/2023Registered 06/11/2023
Charge
outstanding

ESPRESSO CAPITAL LTD

Created 25/06/2021Registered 29/06/2021

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line16th Floor One London Wall
2026-08-26

6TH FLOOR

post townLondon
2026-08-26

LONDON

officer appointedEEFTING, Mathijs Peter
2026-08-26
officer appointedHENDERSON, Gordon
2026-08-26
officer appointedHUBBARD, Karen Rachael
2026-08-26
officer appointedHUTCHINS, William Carlyle
2026-08-26

CompanyRankvs 39420+ SIC 47910 peers
34

Financial strength0th percentile among SIC peers · 0/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees15/15 pts

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

Liquidity2/20 pts

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

Longevity12/15 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 31/12/2024

Net Worth

-£7.3M

Balance sheet strength

Cash

£33k

Cash in the bank

Net Current Assets

-£10.3M

Working capital

Current Assets

£176k

Current Liabilities

£10.5M

Fixed Assets

£2.9M

Debtors

£143k

37avg. employees+32

People Costs(2023)

Wages & salaries£1.9M
NI contributions-£43k

Balance Sheet

Intangible assets£2.9M
Assets less current liabilities-£7.3M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.02-£3.8M
20230.03

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

19/09/202518 pages · PDF
Confirmation statement

confirmation statement with no updates

26/08/20253 pages · PDF
PSC08

notification of a person with significant control statement

08/08/20252 pages · PDF
PSC07

cessation of a person with significant control

08/08/20251 page · PDF
Accounts filed

accounts with accounts type group

31/01/202546 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20243 pages · PDF
Director resigned

termination director company with name termination date

04/03/20241 page · PDF
Director resigned

termination director company with name termination date

01/03/20241 page · PDF
MA

memorandum articles

24/01/202459 pages · PDF
RESOLUTIONS

resolution

24/01/20248 pages · PDF
Director appointed

appoint person director company with name date

18/01/20242 pages · PDF
Director appointed

appoint person director company with name date

18/01/20242 pages · PDF
Director appointed

appoint person director company with name date

18/01/20242 pages · PDF
Director resigned

termination director company with name termination date

17/01/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

06/11/202345 pages · PDF
Confirmation statement

confirmation statement with updates

24/08/202321 pages · PDF
Director resigned

termination director company with name termination date

24/08/20231 page · PDF
Director details changed

change person director company with change date

04/08/20232 pages · PDF
Director details changed

change person director company with change date

04/08/20232 pages · PDF
Accounts filed

accounts with accounts type group

26/07/202344 pages · PDF
AD02

change sail address company with old address new address

12/06/20231 page · PDF
RESOLUTIONS

resolution

24/05/20239 pages · PDF
Shares allotted

capital allotment shares

17/05/20235 pages · PDF
Shares allotted

capital allotment shares

16/05/20235 pages · PDF
Accounts filed

accounts with accounts type group

09/01/202331 pages · PDF
SH08

capital name of class of shares

09/12/20222 pages · PDF
Shares allotted

capital allotment shares

28/11/20225 pages · PDF
SH08

capital name of class of shares

22/11/20223 pages · PDF
Shares allotted

capital allotment shares

04/11/20225 pages · PDF
Shares allotted

capital allotment shares

03/11/20225 pages · PDF
Director resigned

termination director company with name termination date

01/11/20221 page · PDF
Confirmation statement

confirmation statement with updates

20/10/202219 pages · PDF
SH08

capital name of class of shares

20/10/20222 pages · PDF
Shares allotted

capital allotment shares

05/10/20225 pages · PDF
Shares allotted

capital allotment shares

04/10/20225 pages · PDF
RESOLUTIONS

resolution

29/06/20228 pages · PDF
MA

memorandum articles

29/06/202260 pages · PDF
SH08

capital name of class of shares

27/06/20222 pages · PDF
Shares allotted

capital allotment shares

24/06/20224 pages · PDF
Director resigned

termination director company with name termination date

23/06/20221 page · PDF
Director resigned

termination director company with name termination date

23/06/20221 page · PDF
AD03

move registers to sail company with new address

23/06/20221 page · PDF
AD02

change sail address company with new address

23/06/20221 page · PDF
Shares allotted

capital allotment shares

23/06/20224 pages · PDF
Director resigned

termination director company with name termination date

27/01/20221 page · PDF
Accounts filed

accounts with accounts type group

05/01/202233 pages · PDF
Director appointed

appoint person director company with name date

30/11/20212 pages · PDF
Director resigned

termination director company with name termination date

30/11/20211 page · PDF
Confirmation statement

confirmation statement with updates

03/09/202112 pages · PDF
Director resigned

termination director company with name termination date

31/08/20211 page · PDF
Director appointed

appoint person director company with name date

27/08/20212 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/06/202144 pages · PDF
Director appointed

appoint person director company with name date

02/06/20212 pages · PDF
Director resigned

termination director company with name termination date

19/05/20211 page · PDF
Director appointed

appoint person director company with name date

28/01/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202013 pages · PDF
SH08

capital name of class of shares

09/11/20202 pages · PDF
Director details changed

change person director company with change date

07/10/20202 pages · PDF
Director details changed

change person director company with change date

07/10/20202 pages · PDF
Director details changed

change person director company with change date

07/10/20202 pages · PDF
MA

memorandum articles

10/09/202059 pages · PDF
Confirmation statement

confirmation statement with updates

08/09/202012 pages · PDF
RESOLUTIONS

resolution

08/09/20202 pages · PDF
PSC02

notification of a person with significant control

21/08/20202 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

20/08/20202 pages · PDF
Director appointed

appoint person director company with name date

20/08/20202 pages · PDF
Shares allotted

capital allotment shares

20/08/20204 pages · PDF
RP04SH01

second filing capital allotment shares

14/08/20204 pages · PDF
RP04SH01

second filing capital allotment shares

13/08/20205 pages · PDF
Shares allotted

capital allotment shares

10/08/20204 pages · PDF
Shares allotted

capital allotment shares

10/07/20204 pages · PDF
Shares allotted

capital allotment shares

10/07/20204 pages · PDF
Shares allotted

capital allotment shares

09/07/20204 pages · PDF
Shares allotted

capital allotment shares

09/07/20204 pages · PDF
Director appointed

appoint person director company with name date

06/07/20202 pages · PDF
RESOLUTIONS

resolution

18/06/20201 page · PDF
RESOLUTIONS

resolution

18/06/20201 page · PDF
Address changed

change registered office address company with date old address new address

17/06/20201 page · PDF
Director details changed

change person director company with change date

23/03/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201912 pages · PDF
Confirmation statement

confirmation statement with updates

18/09/201911 pages · PDF
RESOLUTIONS

resolution

06/08/201954 pages · PDF
Director details changed

change person director company with change date

01/08/20192 pages · PDF
Director details changed

change person director company with change date

01/08/20192 pages · PDF
Shares allotted

capital allotment shares

24/07/20194 pages · PDF
Director appointed

appoint person director company with name date

24/07/20192 pages · PDF
Director appointed

appoint person director company with name date

24/07/20192 pages · PDF
Shares allotted

capital allotment shares

02/07/20193 pages · PDF
Shares allotted

capital allotment shares

01/07/20193 pages · PDF
Shares allotted

capital allotment shares

01/07/20193 pages · PDF
Shares allotted

capital allotment shares

01/07/20193 pages · PDF
Director details changed

change person director company with change date

26/11/20182 pages · PDF
Shares allotted

capital allotment shares

26/09/20183 pages · PDF
Shares allotted

capital allotment shares

26/09/20183 pages · PDF
Confirmation statement

confirmation statement with updates

26/09/20188 pages · PDF
Shares allotted

capital allotment shares

26/09/20183 pages · PDF
Shares allotted

capital allotment shares

26/09/20183 pages · PDF
Shares allotted

capital allotment shares

26/09/20183 pages · PDF
Shares allotted

capital allotment shares

26/09/20186 pages · PDF
RESOLUTIONS

resolution

24/07/201850 pages · PDF