Chemical Release Company Limited

Active02603652 Private limited company
Incorporated
22 April 1991 (35 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Directors
Lynsey Joanne Haigh
Philip Gary Haigh
Accounts type
Total exemption full
Region
Yorkshire
Address
4 Highcliffe Court
Greenfold Lane
Wetherby
LS22 6RG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Haigh, Lynsey Joanne
Director · Appointed 17 November 2025
British
Born March 1978 (48)
Haigh, Philip Gary
Director · Appointed 21 May 2024
British
Born March 1976 (50)
Officer history (5 former)
17 November 2025
Appointed Haigh, Lynsey Joanne as Director
21 May 2024
Appointed Haigh, Philip Gary as Director
21 May 2024
Resigned Godber, Keith Derek as Secretary
21 May 2024
Resigned Godber, Keith Derek as Director
7 June 2019
Resigned Wurtz, Peter Franz Martha as Director
22 April 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
22 April 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 April 1991
Appointed London Law Services Limited as Corporate Nominee Director
22 April 1991
Resigned London Law Services Limited as Corporate Nominee Director
22 April 1991
Appointed Wurtz, Peter Franz Martha as Director
22 April 1991
Appointed Godber, Keith Derek as Secretary
22 April 1991
Appointed Godber, Keith Derek as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15467602
Philip Gary Haigh
Individual · Notified 1 May 2024
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born March 1976 (50)
Former controllers (1)
21 May 2024
Ceased Keith Derek Godber — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£433,899
Cash
£66,125
Employees
3
Debt Ratio
39%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £37,557 £70,470 £161,291 £306,252 £446,911 £433,899
Balance sheet detail
202520242023202220212020
Fixed Assets£5,728£2,000
Current Assets£710,274£606,306£643,431£604,447£524,446£607,244
Debtors£555,318£203,872£199,100£233,452
Cash£66,125£314,131£307,553£310,999£211,834£220,244
Creditors (< 1 year)£352,496£453,194£464,753£580,523
Net Current Assets£428,171£444,911£290,935£151,253£59,693£26,721
Net Assets£433,899£446,911£306,252£161,291£70,470£37,557
Shareholder Funds£306,252£161,291£70,470£37,557

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with updates29 July 2026
28 April 2026Confirmation statement with no updates16 April 2026
1 December 2025Appointment of a director
30 October 2025Total exemption full accounts30 April 2025
22 April 2025Register inspection address has been changed
Show all recent filings

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