CP

COMPOSITE PROFILES UK LIMITED

Active

Company number 04176822

Poole, England · Incorporated 9 March 2001

Unit 9 New Fields Business Park, Stinsford Road, Poole, Dorset, BH17 0NF, England

Last updated on 24 August 2026

Other construction installation · SIC 43290

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 November 2019

Company history

Previous company names

WAYFELL LIMITED · 9 March 2001 – 8 October 2003

Company overview

**Composite Profiles UK Limited** is an active private limited company incorporated on 9 March 2001 and registered in England and Wales. The company operates from Unit 9 New Fields Business Park, Stinsford Road, Poole, Dorset, BH17 0NF, and its principal activity is classified under SIC code 43290.

It is currently controlled by Mr Mark Stuart Norton, who holds 50–75% of the shares and voting rights and the right to appoint and remove directors, and Mrs Samantha Jane Norton, who holds 25–50% of the shares and voting rights. The board consists of directors Joel Christopher Nurser (appointed 2014) and Mark Stuart Norton (appointed 2003), with Samantha Jane Norton serving as company secretary since March 2022.

The most recent accounts, prepared to 31 October 2025 on a total-exemption-full basis, were filed on 2 July 2026. A confirmation statement with no updates was filed on 22 January 2026. The company has no charges, no insolvency history, and has never been liquidated. Next accounts are due by 31 July 2027 and the next confirmation statement by 2 February 2027.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
19 January 2026
Next due
2 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Samantha Jane Norton
Born August 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 October 2021
PS
Mr Mark Stuart Norton
Born May 1975
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
27 November 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
2 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2020 View
Capital Cancellation Shares
Capital
20 January 2020 View
Resolution
Resolution
17 January 2020 View
Capital Name Of Class Of Shares
Capital
16 January 2020 View
Capital Name Of Class Of Shares
Capital
16 January 2020 View
Capital Return Purchase Own Shares
Capital
16 January 2020 View
Resolution
Resolution
16 January 2020 View
Resolution
Resolution
16 January 2020 View
Resolution
Resolution
16 January 2020 View
Resolution
Resolution
16 January 2020 View
Capital Allotment Shares
Capital
5 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2019 View
Termination Director Company With Name Termination Date
Officers
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2015 View
Appoint Person Director Company With Name
Officers
13 May 2014 View
Termination Director Company With Name
Officers
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Change Person Director Company With Change Date
Officers
29 March 2012 View
Change Person Director Company With Change Date
Officers
29 March 2012 View
Change Person Director Company With Change Date
Officers
29 March 2012 View
Change Person Secretary Company With Change Date
Officers
29 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2009 View
Legacy
Annual Return
11 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2007 View
Legacy
Annual Return
23 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2006 View
Legacy
Annual Return
15 March 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
15 March 2006 View
Resolution
Resolution
7 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2005 View
Legacy
Annual Return
21 March 2005 View
Accounts With Accounts Type Dormant
Accounts
20 May 2004 View
Legacy
Accounts
31 March 2004 View
Legacy
Annual Return
15 March 2004 View
Legacy
Capital
27 January 2004 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
23 December 2003 View
Legacy
Address
18 October 2003 View
Accounts With Accounts Type Dormant
Accounts
10 October 2003 View
Certificate Change Of Name Company
Change Of Name
8 October 2003 View
Legacy
Annual Return
21 March 2003 View
Accounts With Accounts Type Dormant
Accounts
4 December 2002 View
Legacy
Annual Return
3 April 2002 View
Legacy
Address
10 April 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Address
2 April 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Officers
2 April 2001 View
Incorporation Company
Incorporation
9 March 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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