Founded in 2016, Crucial Engineering, classified under reg no. 10130024 is an active company. Currently registered at Unit 2 Slaters Road LS28 6EY, Pudsey the company has been in the business for 8 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2023/04/30.
The firm has one director. Paul V., appointed on 18 April 2016. There are currently no secretaries appointed. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 2 Slaters Road |
| Office Address2 | Stanningley |
| Town | Pudsey |
| Post code | LS28 6EY |
| Country of origin | United Kingdom |
| Registration Number | 10130024 |
| Date of Incorporation | Mon, 18th Apr 2016 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Fri, 31st Jan 2025 (247 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 18 April 2016
The register of persons with significant control that own or control the company consists of 4 names. As BizStats researched, there is Paul V. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Crucial Holdings Limited that put Pudsey, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Paul V., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul V.
| Notified on | 18 April 2016 |
| Nature of control: |
75,01-100% shares |
Crucial Holdings Limited
Unit 2 Slaters Road, Stanningley, Pudsey, LS28 6EY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13555390 |
| Notified on | 18 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul V.
| Notified on | 18 April 2016 |
| Ceased on | 18 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Elizabeth R.
| Notified on | 26 April 2017 |
| Ceased on | 18 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 20 751 | 29 496 | 167 304 | 369 670 | 361 635 | 301 775 | |
| Current Assets | 21 282 | 114 937 | 243 412 | 440 877 | 881 558 | 1 140 382 | 1 335 561 |
| Debtors | 94 186 | 202 201 | 250 073 | 473 668 | 686 936 | 743 385 | |
| Other Debtors | 15 | 4 844 | 5 705 | 85 608 | 75 794 | ||
| Property Plant Equipment | 19 748 | 44 356 | 56 977 | 87 061 | 153 401 | 262 815 | |
| Total Inventories | 11 715 | 23 500 | 38 220 | 91 811 | 290 401 | ||
| Net Assets Liabilities | 296 788 | 483 624 | 627 827 | 863 479 | |||
| Other | |||||||
| Accrued Liabilities | 2 407 | 23 855 | 41 074 | 71 676 | 81 369 | 96 483 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 6 129 | 18 374 | 33 443 | 46 915 | 73 481 | 115 712 | |
| Average Number Employees During Period | 6 | 11 | 16 | 20 | 25 | 24 | |
| Corporation Tax Payable | 8 671 | 5 352 | -17 846 | -39 020 | -63 306 | -44 044 | |
| Creditors | 18 383 | 98 750 | 194 318 | 201 066 | 50 000 | 219 951 | 242 456 |
| Dividends Paid | 4 000 | 39 300 | 34 500 | 48 000 | 62 621 | ||
| Fixed Assets | 3 646 | 19 748 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 12 245 | 15 069 | 13 472 | 26 566 | 42 231 | ||
| Net Current Assets Liabilities | 2 899 | 16 187 | 49 094 | 239 811 | 446 563 | 694 377 | 843 120 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | ||
| Other Taxation Social Security Payable | 2 387 | 3 204 | 30 306 | 21 053 | 23 290 | 29 990 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Prepayments Accrued Income | 12 000 | 32 081 | 19 478 | 63 670 | 62 582 | ||
| Profit Loss | 61 515 | 242 638 | 221 336 | 192 203 | 298 273 | ||
| Property Plant Equipment Gross Cost | 25 877 | 62 730 | 90 420 | 133 976 | 226 882 | 378 527 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 36 853 | 27 690 | 43 556 | 92 906 | 151 645 | ||
| Total Assets Less Current Liabilities | 6 545 | 35 935 | 93 450 | 296 788 | 533 624 | 847 778 | 1 105 935 |
| Trade Creditors Trade Payables | 44 428 | 121 283 | 86 066 | 317 461 | 346 384 | 286 514 | |
| Trade Debtors Trade Receivables | 94 186 | 190 186 | 213 148 | 448 485 | 520 321 | 596 645 | |
| Bank Borrowings Overdrafts | 50 000 | 48 751 | 58 568 | ||||
| Finance Lease Liabilities Present Value Total | 18 702 | 99 774 | |||||
| Other Creditors | 4 582 | 4 569 | 42 243 | ||||
| Recoverable Value-added Tax | 2 716 | 8 364 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2023/12/11. New Address: Unit 7 Dudley Hill Business Park Rook Lane Bradford BD4 9BQ. Previous address: Unit 2 Slaters Road Stanningley Pudsey LS28 6EY England filed on: 11th, December 2023 |
address | Free Download (1 page) |
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