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Haydale Composite Solutions Ltd., Ammanford

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Name

Haydale Composite Solutions Ltd.
EPL Composite Solutions Ltd.
Systemorder Ltd.

Identification

Chp
Companies House 02675462

Address

Capel Hendre, Clos Fferws Parc Hendre, Ammanford SA18 3BL, United Kingdom
Loughborough, United Kingdom

Corporate purpose

72.19
Other research and experimental development on natural sciences and engineering

Financials

Revenue

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Employees

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History

Persons

Marketing & Tech

Network

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Publications

17 Dec 2025
Previous accounting period extended from 2025-06-30 to 2025-09-30
17 Oct 2025
Termination of appointment of David Matthew Davies as a director
19 May 2025 also 17/04/2024, 10/05/2023, 09/01/2023, 07/01/2022, 11/01/2021, 07/01/2020
Confirmation statement made with no updates
24 Apr 2025
No longer Director: Nicholas Weatherby
20 Jan 2025
Director: Simon Turek
15 Jan 2025
No longer Director: Keith Broadbent
19 Dec 2024
Annual report for the year ending 30/06/2024 · Balance sheet for 30/06/2024
19 Dec 2024 also 04/12/2023, 08/11/2022, 28/01/2022
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
19 Dec 2024 also 04/12/2023
Notice of agreement to exemption from audit of accounts for period ending 30/06/24 …
30 Apr 2024
Secretary: Mark Ll. Heycock · No longer Secretary: Matthew Graham Wood
4 Dec 2023
Annual report for the year ending 30/06/2023 · Balance sheet for 30/06/2023
14 Jun 2023
Director: Patrick Carter · No longer Director: Jonathan M. Chapman
2 Dec 2022
Address
8 Nov 2022
Annual report for the year ending 30/06/2022 · Balance sheet for 30/06/2022
8 Nov 2022
Audit exemption statement of guarantee by parent company for period ending 30/06/22 …
24 Oct 2022 also 26/03/2021
Registration of charge 026754620007, created
1 Sept 2022
Patent: Tyre Compositions
25 Jul 2022
Patent: Laminate Structure
1 Apr 2022 via Atlas Composite Technologies Ltd.
UK funding (£104,308): Out-of-autoclavE SElf-heated tooliNg enabling temperature homogeneity and embedded graphene Sensors (ESENSE)
29 Mar 2022
Annual report for the year ending 30/06/2021 · Balance sheet for 30/06/2021
1 Mar 2022 in Ukri
UK funding (£168,573): HiBarFilm2 - High barrier monomaterial flexible films for food contact applications
10 Feb 2022
Audit exemption statement of guarantee by parent company for period ending 30/06/21
28 Jan 2022
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
30 Sept 2021
Termination of appointment of Matthew James Thornton as a director
10 Jun 2021
Appointment of Dr Matthew James Thornton as a director
1 Jun 2021 in Ukri
UK funding (£141,549): Graphene Enhanced Composite Hydrogen Tanks for Automotive (REACH-OUT)
8 Apr 2021
Annual report for the year ending 30/06/2020 · Balance sheet for 30/06/2020
1 Nov 2020 in Hor
EU funding (€305,200): New generation of offshore turbine blades with intelligent architectures of hybrid, nano-enabled multi-materials via advanced manufacturing
9 Jun 2020
Satisfaction of charge 026754620005 in full
1 Jun 2020 in Ukri
UK funding (£24,483): Coatings for compostable-recyclable high barrier packaging film (HiBarFilm)
25 May 2020 as EPL Composite Solutions Ltd.
Registered Design: Pipe fittings
1 Mar 2020 in Ukri
UK funding (£127,588): AFINITY - Analysis of functionalised nanomaterial interactions with polymers
19 Dec 2019
Annual report for the year ending 30/06/2019 · Balance sheet for 30/06/2019
3 Dec 2019
Director: Jonathan M. Chapman
29 Nov 2019
No longer Director: Laura Redman-Thomas
15 Jul 2019
No longer Director: Raymond John Gibbs
8 Apr 2019
Amended full accounts made up to 2018-06-30
29 Mar 2019
Annual report for the year ending 30/06/2018 · Balance sheet for 30/06/2018 · Earnings statement for 30/06/2018
9 Jan 2019
Confirmation statement made with no updates · Registration of charge 026754620005, created
2 Jan 2019
Director: Laura Redman-Thomas · No longer Director: Nigel Andrew Finney, Matthew R. Turner
1 Nov 2018 in Ukri
UK funding (£67,939): Continuous Integrated Damage Detection (CIDD)
1 Aug 2018 via Advise-Deta Ltd.
UK funding (£226,575): A Graphene Sensor for Defect Detection and Predictive Maintenance in Composite Materials (GRAPHOSITE)
1 Aug 2018 in Ukri
UK funding (£106,212): NanoTool - Nano-enhanced lightweight composite tooling
20 Mar 2018
Annual report for the year ending 30/06/2017 · Balance sheet for 30/06/2017
19 Jan 2018
Director: Keith Broadbent
8 Jan 2018
Confirmation statement made with updates
11 Dec 2017
No longer Director: Gerard Stephen Boyce
Year 2017 in Ukri
7 UK fundings (€115,882): Composite Cable Sleeper (CoCaSl) …
25 Jan 2017
Secretary: Matthew Graham Wood
23 Jan 2017
No longer Secretary (1)
11 Jan 2017
Annual report for the year ending 30/06/2016 · Balance sheet for 30/06/2016
10 Jan 2017
Address
24 Aug 2016
Director's details changed for Mr Raymond John Gibbs
24 Aug 2016
Patent: Collar Assembly
1 Jul 2016 via Dunlop Aerospace Ltd.
UK funding (£84,729): The effect of graphene additions on carbon-carbon composite materials
1 Jul 2016 in Ukri
UK funding (£85,191): INdustrial PRocessing Of Nano Epoxies (INPRONE)
1 Feb 2016
Capital: £10,000.00
1 Feb 2016 in Ukri
UK funding (£184,791): PLAsma Funtionalised CAPsules for Composite Damage Detection (PLAFCAP)
20 Jan 2016
Director: Nigel Andrew Finney, Matthew R. Turner
22 Dec 2015
Accounts for a small company made up to 2015-06-30
8 Jun 2015
Director's details changed for Mr Gerard Steven Boyce
29 May 2015 as EPL Composite Solutions Ltd.
Name: Haydale Composite Solutions Ltd
9 Mar 2015 as EPL Composite Solutions Ltd.
Current accounting period extended from 2015-03-31 to 2015-06-30
27 Jan 2015 as EPL Composite Solutions Ltd.
Capital: £10,000.00
28 Dec 2014 as EPL Composite Solutions Ltd.
Full accounts made up to 2014-03-31
18 Nov 2014 as EPL Composite Solutions Ltd.
Director: Raymond John Gibbs
7 Nov 2014 as EPL Composite Solutions Ltd.
Satisfaction of charge 2 in full · Satisfaction of charge 4 in full · Satisfaction of charge 3 in full
1 Jul 2014 in Ukri
UK funding (£279,384): Hydrogen - Optimisation of Storage and Transfer (HOST)
3 Feb 2014 as EPL Composite Solutions Ltd.
Capital: £10,000.00
20 Dec 2013 as EPL Composite Solutions Ltd. also 03/01/2013, 30/12/2011, 22/12/2010, 28/01/2010, 17/12/2008, 20/12/2007, 03/01/2007, 01/02/2005
Total exemption small company accounts made up to 2013-03-31
Year 2013 in Ukri
10 UK fundings (€0.00): Fast Manufacture of Thermoplastic Composite Pipes for use in Aggressive Environments …
24 Jan 2013 as EPL Composite Solutions Ltd. also 13/01/2012, 20/01/2011
Annual return made up to 2013-01-07 with full list of shareholders
5 Sept 2012 as EPL Composite Solutions Ltd.
Change of share class name or designation
1 Jun 2012 in Ukri
UK funding (£93,756): Hybrid, Recycled Oil Remediation Materials and Energy Conversion Method [HYOREC], EPL Composite Solutions Ltd
1 May 2011 in Ukri
UK funding (£14,175.00): A New Rapid pre-forming and post fusing technique for complex thermoplastic composite sports goods
1 May 2011 in Ukri
UK funding (£14,813.00): The conversion of waste construction bags and recycled polymers into oil spill remediation materials.
1 Dec 2010 in Ukri
UK funding (£102,760): LaWocs
1 Sept 2010 in Ukri
UK funding (£190,573): ViECoDam
4 Aug 2010 as EPL Composite Solutions Ltd.
Declaration that part of the property/undertaking: released/ceased /part /charge no 2
21 Jul 2010 as EPL Composite Solutions Ltd.
Particulars of a mortgage or charge / charge no: 4
20 Apr 2010
Patent: Polymer Composite Materials
1 Apr 2010 via GKN Aerospace Services Ltd.
UK funding (£166,366): I-Composites Programme
18 Jan 2010 as EPL Composite Solutions Ltd.
Annual return made up to 2010-01-07 with full list of shareholders · Director's details changed for Nicholas Leo … …
1 Oct 2009 in Ukri
UK funding (£287,963): Low Cost Durable Thermoplastic Hydrogen Storage Tanks (DuraStor)
5 Aug 2009 as EPL Composite Solutions Ltd.
Address
1 Jun 2009 via Aigis Blast Protection Ltd.
UK funding (£106,000): Sustainable High Energy Absorbing Lightweight Material Development (SHIELD)
26 Jan 2009 as EPL Composite Solutions Ltd. also 18/01/2008, 10/01/2006, 03/02/2005
Return made up to 07/01/09; full list of members
1 Nov 2008 via Wellstream International Ltd.
UK funding (£27,123): The Modelling of an Impervious Nano-Composite Barrier System for Pipe Systems
1 Apr 2008 via Woven PP Recycling Ltd.
UK funding (£107,158): Recycling of Flexible Intermediate Bulk Containers into Self Reinforced Composites
24 Jan 2007 as EPL Composite Solutions Ltd.
Name: EPL Composite Solutions Ltd
16 Jan 2007 as Euro-Projects (LTTC) Ltd.
Address
1 Jul 2006 in Ukri
UK funding (£70,000): Recycling of Contaminated Calcium
1 Apr 2006 in Ukri
UK funding (£242,906): Thermoplastic composite materials for use in aggressive hydrocarbon pipeline applications
5 Jan 2006 as Euro-Projects (LTTC) Ltd.
Accounts for a small company made up to 2005-03-31
1 Mar 2005 via AEA Group Ltd.
UK funding: ACLAIM - Advanced Composite Life Assesment and Integrity Management
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