OpenCompanies

Custom Materials Ltd

Company number
09185258
Status
Active
Type
Private Limited Company
Incorporated
21 Aug 2014
Nature of business
Retail sale via mail order houses or via Internet

Registered office

6th Floor
One London Wall
London
EC2Y 5EB

Officers

NameRoleAppointedResigned
HENDERSON, Gordon Director 9 Jan 2024
HUTCHINS, William Carlyle Director 9 Jan 2024
HUBBARD, Karen Rachael Director 9 Aug 2021
EEFTING, Mathijs Peter Director 21 Aug 2014

Control

NameNature of controlNotifiedCeased
Bgf Gp Limited Significant Influence Or Control 20 Aug 2020 7 Aug 2025
Mr Olivier Christopher Miles Stapylton-Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 8 Feb 2017
Mr Lev Kundin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 8 Feb 2017
Mr Mathijs Peter Eefting Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 8 Feb 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£11,885,000 £72,000 37
31 Dec 2024 -£7,344,000 £33,000 5
31 Dec 2023 -£3,496,000 £42,000 11
31 Dec 2022 £5,798,000 £705,000 10
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - £2,792,427 12
31 Dec 2018 - £3,631,025 15
31 Dec 2017 - £778,298 10
31 Dec 2016 - £103,626 3
31 Dec 2015 -£40,567 £3,379 -

Connections

Controls

Directors’ other companies

Companies at the same address

Data