# Custom Materials Ltd

## Details

- **Company number:** [09185258](https://find-and-update.company-information.service.gov.uk/company/09185258)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Aug 2014
- **Registered office:** 6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUTCHINS, William Carlyle | director | 9 Jan 2024 |  |
| HENDERSON, Gordon | director | 9 Jan 2024 |  |
| HUBBARD, Karen Rachael | director | 9 Aug 2021 |  |
| EEFTING, Mathijs Peter | director | 21 Aug 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mathijs Peter Eefting | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 8 Feb 2017 |
| 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 |
| Bgf Gp Limited | significant-influence-or-control | 20 Aug 2020 | 7 Aug 2025 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 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 | - |




## Controls

- [CM Fulfilment Ltd](/company/12500301) (12500301)
- [CM Row Fulfilment Ltd](/company/13215934) (13215934)



## Directors' other companies

- [HUBBARD, Karen Rachael](/person/6741890) - director at [Headlam Group PLC](/company/00460129)
- [HUBBARD, Karen Rachael](/person/6741890) - director at [St.austell Brewery Company Limited](/company/00107021)



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