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Hive Composites Limited

11897184

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Unit 10 Phoenix Park, Stephenson Industrial Estate, Telford Way, Coalville, LE67 3HB
Incorporated 21/03/2019

Previously known as

Hive Composite Solutions Limited · until 02/04/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

26/12/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Ebrahim Ghavam-Shahidi

director · Since 11/04/2019

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Peter Lucien Hansen

director · Since 01/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr James Thomas Nixon

director · Since 01/10/2020

ACCOUNTANT

BRITISH · ENGLAND

Also on 6 other boards

Mr Nigel Andrew Finney

director · Since 20/03/2026

BRITISH · ENGLAND

Also on 2 other boards

Mr Matthew Richard Turner

director · Since 20/03/2026

BRITISH · ENGLAND

Also on 1 other board

Ebrahim Ghavam-Shahidi

director · Since 11/04/2019

British · England

Peter Lucien Hansen

director · Since 01/07/2020

British · England

James Thomas Nixon

director · Since 01/10/2020

British · England

Nigel Andrew Finney

director · Since 20/03/2026

British · England

Matthew Richard Turner

director · Since 20/03/2026

British · England

Former

Matthew Turner

director · Resigned 20/03/2026

Nigel Finney

director · Resigned 20/03/2026

Gerard Stephen Boyce

director · Resigned 30/06/2026

Mr Gerard Stephen Boyce

director · Resigned 30/06/2026

Persons with Significant Control

Composites Innovation Group Ltd

75–100% shares

Reg: 09233806 · England And Wales · Limited Company

Notified 21/03/2019

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/04/2023Registered 02/05/2023

Change History

officer appointed → FINNEY, Nigel Andrew
2026-10-12
officer appointed → GHAVAM-SHAHIDI, Ebrahim
2026-10-12
officer appointed → HANSEN, Peter Lucien
2026-10-12
officer appointed → NIXON, James Thomas
2026-10-12
officer appointed → TURNER, Matthew Richard
2026-10-12
status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → Unit 10 Phoenix Park, Stephenson Industrial Estate
2026-10-12

UNIT 10 PHOENIX PARK, STEPHENSON INDUSTRIAL ESTATE

post town → Coalville
2026-10-12

COALVILLE

CompanyRankvs 1362+ SIC 72190 peers
66

Financial strength91th percentile among SIC peers · 23/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.97× · 16/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees14/15 pts

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

Liquidity16/20 pts

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

Longevity8/15 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 31/03/2025

Net Worth

£526k

Balance sheet strength

Cash

£476k

Cash in the bank

Net Current Assets

£476k

Working capital

Current Assets

£968k

Current Liabilities

£492k

Fixed Assets

£101k

Debtors

£346k

15avg. employees

Balance Sheet

Bank loans & overdrafts£25k
Assets less current liabilities£577k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.97+£0
20251.97+£214k
20241.62-£143k
20234.78—

Derived from filed accounts. Not audited figures.

Filing History34 filings

Director resigned

termination director company with name termination date

23/07/20261 page · PDF
Confirmation statement

confirmation statement with updates

01/04/20264 pages · PDF
Director appointed

appoint person director company with name date

01/04/20262 pages · PDF
Director resigned

termination director company with name termination date

01/04/20261 page · PDF
Director appointed

appoint person director company with name date

01/04/20262 pages · PDF
Director resigned

termination director company with name termination date

01/04/20261 page · PDF
PSC05

change to a person with significant control

27/03/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/03/202614 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

27/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/202514 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

20/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/202413 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/12/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

02/05/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/02/202312 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/202212 pages · PDF
Accounts date changed

change account reference date company current shortened

30/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

25/03/20223 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

22/03/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/03/20217 pages · PDF
Director appointed

appoint person director company with name date

15/10/20202 pages · PDF
Director appointed

appoint person director company with name date

20/07/20202 pages · PDF
Director appointed

appoint person director company with name date

03/04/20202 pages · PDF
Director appointed

appoint person director company with name date

03/04/20202 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20204 pages · PDF
PSC05

change to a person with significant control

03/04/20202 pages · PDF
Address changed

change registered office address company with date old address new address

03/01/20201 page · PDF
Director appointed

appoint person director company with name date

18/04/20192 pages · PDF
RESOLUTIONS

resolution

02/04/20193 pages · PDF
Incorporated

incorporation company

21/03/201910 pages · PDF