CRUCIBLE GYPSUM RECYCLING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-15 (in 3mo)
Last made up 2025-08-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at 31 December 2024 the company had net liabilities of £4,980,261 (2023: £4,448,424), however the financial statements have been prepared on a going concern basis as the parent company, Etex Building Performance Limited has pledged its continuing support for a minimum of 12 months from the date of issuing these financial statements by providing a letter of support.”
Significant events
- “As a result of the cessation of operations the directors began negotiations to exit the lease of the building early. These were completed in Q2 2025 and the lease surrendered for a consideration of £600,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SINFIELD, John Haydn | Director | 2025-12-18 | Dec 1965 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUXTON, Richard Guy | Secretary | 2020-11-04 | 2022-12-16 |
| ELLWOOD, Clive Graham | Secretary | 2017-08-02 | 2019-05-31 |
| SCHELFHOUT, Wim | Secretary | 2019-05-31 | 2020-09-11 |
| ASH, Neil Alexander | Director | 2017-08-02 | 2023-03-23 |
| BUXTON, Richard Guy | Director | 2017-08-02 | 2022-12-16 |
| ELLWOOD, Clive Graham | Director | 2017-08-02 | 2019-05-31 |
| MORREY, Nigel Martin | Director | 2023-03-23 | 2025-12-18 |
| SCHELFHOUT, Wim | Director | 2019-05-31 | 2020-09-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Etex Building Performance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-08-02 | Active |
Filing timeline
Last 20 of 31 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-16 | AA | accounts | Accounts with accounts type full | |
| 2024-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-28 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-07 | AA | accounts | Accounts with accounts type full | |
| 2021-01-08 | AA | accounts | Accounts with accounts type full | |
| 2020-11-09 | TM01 | officers | Termination director company with name termination date | |
| 2020-11-09 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one