CompanyTrack
L

LENTUS COMPOSITES LIMITED

Active Banbury

Other professional, scientific and technical activities n.e.c.

0 employees Website
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other professional, scientific and technical activities n.e.c.
L

LENTUS COMPOSITES LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 20 Nov 2013 Active Banbury, United Kingdom 0 employees lentuscomposites.co.uk
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other professional, scientific and technical activities n.e.c.
Accounts Submitted 22 Sept 2025
Confirmation Statement Submitted 2 Dec 2025
Net assets £-5.45M £0.00 2023 year on year
Total assets £0.00
Total Liabilities £5.45M £0.00 2023 year on year
Charges 6
1 outstanding 5 satisfied

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Contact & Details

Registered Address

Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE

Office (Horizon Technology Park, Stanton Harcourt Rd, Eynsham)

OX29 4GF

Credit Report

Discover LENTUS COMPOSITES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

-£5.45M

Total Liabilities

£5.45M

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

£436k awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 118 Shares £118 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jun 201759£59£1
21 Dec 201559£59£1

Officers

Officers

3 active 1 resigned
Status
Michael James DewhirstDirectorBritishUnited Kingdom5320 Nov 2013Active
Paul Alexander JanesSecretaryUnknownUnknown23 Jun 2022Active
Scott Silas John RobertsDirectorBritishUnited Kingdom5920 Nov 2013Active

Shareholders

Shareholders (3)

Polar Technology Management Group Limited
77.2%
1,00020 Nov 2024
Polar Technology Management Group Limited
18.2%
23620 Nov 2024
Polar Technology Management Group Limited
4.6%
5920 Nov 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Polar Technology Management Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

POLAR TECHNOLOGY MANAGEMENT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POLAR TECHNOLOGY HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
LENTUS COMPOSITES LIMITED Current Company

Charges

Charges

1 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-20 with updatesView(6 pages)
22 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
20 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-20 with updatesView(6 pages)
11 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(6 pages)
25 May 2024GazetteGazette Filings Brought Up To DateView(1 page)
2 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-20 with updates

22 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

20 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-20 with updates

11 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

25 May 2024 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-20 with updates

2 months ago on 2 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 22 Sept 2025

Confirmation statement made on 2024-11-20 with updates

1 years ago on 20 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 11 Jul 2024

Gazette Filings Brought Up To Date

1 years ago on 25 May 2024