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Composite Board Ltd

12769652

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

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

Details

C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, S8 0TB
Incorporated 27/07/2020

Previously known as

Composite Board Ltd. · until 29/04/2021
Peter Ward Engineering Limited · until 26/04/2021

Compliance

Last accounts

31/07/2024

micro entity

Next accounts due

27/07/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

71129
Other engineering activities

Officers

Mr Roy Swift

director · Since 27/07/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 5 other boards

Mr George Swift

director · Since 09/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 3 other boards

Roy Swift

director · Since 27/07/2020

British · United Kingdom · Age 65

George Swift

director · Since 09/03/2023

British · England · Age 32

Persons with Significant Control

Rgs Uk Holdings Limited

75–100% shares

C/O Henry Bramall And Co Limited, Unit 8, Acorn Business Park, Sheffield, S8 0TB

Reg: 13683314 · England And Wales · Limited

Notified 01/01/2023

Former PSCs

Mr Roy Swift

Ceased 01/01/2023

Mr George Swift

Ceased 07/04/2023

Change History

status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park
2026-07-23

C/O HENRY BRAMALL & CO LTD UNIT 8, ACORN BUSINESS PARK

post town → Sheffield
2026-07-23

SHEFFIELD

officer appointed → SWIFT, George
2026-07-23
officer appointed → SWIFT, Roy
2026-07-23

CompanyRankvs 8914+ SIC 71129 peers
59

Financial strength65th percentile among SIC peers · 16/25
Employees65th percentile among SIC peers · 10/15
LiquidityCurrent ratio 1.01× · 12/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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8914Composite Board Ltd
59
How is this score calculated?
Financial strength16/25 pts

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

Employees10/15 pts

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

Liquidity12/20 pts

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

Longevity6/15 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.

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

Key FinancialsYear ending 31/07/2024

Net Worth

£18k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

£273k

Current Liabilities

£271k

Fixed Assets

£20k

2avg. employees-1

Balance Sheet

Assets less current liabilities£22k
Prepared with Sage Accounts Production 24.0 - FRS102_2024

EstimatesDerived

YearCurrent Ratio
20241.01
20231.01

Derived from filed accounts. Not audited figures.