UK Companies House feature
CRYOBATTERY ONE LIMITED
Profile
- Company number
- 12041852
- Status
- Active
- Incorporation
- 2019-06-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35140
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “In February 2025, there was an additional drawdown of £16.8m from the debt facility in Cryobattery One Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUTLAND, Richard James | Director | 2023-06-05 | Sep 1971 | British |
| SCHWEINFEST, Matthias | Director | 2024-12-13 | Jul 1968 | German |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRENCH, Sarah Anne | Secretary | 2023-09-28 | 2024-10-11 |
| REDDING, Sandra | Secretary | 2023-01-03 | 2023-09-28 |
| LONDON REGISTRARS LTD | Corporate Secretary | 2019-06-10 | 2023-01-03 |
| CAVADA CAMINO, Javier | Director | 2019-06-10 | 2022-04-08 |
| FRENCH, Sarah Anne | Director | 2023-09-28 | 2024-10-11 |
| MUIR, Craig Hugh | Director | 2022-03-28 | 2023-06-20 |
| PEARCE, Rupert Edward | Director | 2022-03-28 | 2023-03-31 |
| REDDING, Sandra Faye | Director | 2023-06-05 | 2023-09-28 |
| SHAH, Rakesh | Director | 2019-06-10 | 2019-12-09 |
| SOMERSET, David Mark | Director | 2019-12-16 | 2022-04-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cryobattery One Investment Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-24 | Active |
| Highview Enterprises Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2019-06-10 | Ceased 2024-04-24 |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-02 | AA | accounts | accounts with accounts type full |
| 2025-03-05 | RESOLUTIONS | resolution | resolution |
| 2025-02-24 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-05 | SH01 | capital | capital allotment shares |
| 2024-12-13 | AP01 | officers | appoint person director company with name date |
| 2024-12-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-24 | TM01 | officers | termination director company with name termination date |
| 2024-10-24 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-17 | AA | accounts | accounts with accounts type small |
| 2024-07-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-06-21 | RESOLUTIONS | resolution | resolution |
| 2024-06-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-05-04 | RESOLUTIONS | resolution | resolution |
| 2024-05-04 | RESOLUTIONS | resolution | resolution |
| 2024-05-04 | MA | incorporation | memorandum articles |
| 2024-05-04 | RESOLUTIONS | resolution | resolution |
| 2024-05-02 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory