CRYOBATTERY ONE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-06 (in 2mo)
Last made up 2025-06-22
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- CRYOBATTERY ONE LIMITED 2020-01-31 → present
- EGGBOROUGH CRYOBATTERY LIMITED 2019-06-10 → 2020-01-31
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-03-05 RESOLUTIONS Resolution
- 2024-06-21 RESOLUTIONS Resolution
- 2024-05-04 RESOLUTIONS Resolution
- 2024-05-04 RESOLUTIONS Resolution
- 2024-05-04 MA Memorandum articles
- 2024-05-04 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
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