Cromar Building Products Limited

Active03296833 Private limited company
Incorporated
27 December 1996 (29 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Directors
Fernando Pedro Perez Gonzalez
Zoran Iljadica
Owned by
Accounts type
Full
Region
Yorkshire
Address
3 4 & 5 Northside Industrial Park
Whitley Bridge
Goole
DN14 0GH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Perez Gonzalez, Fernando Pedro
Director · Appointed 3 February 2026
Swiss
Born July 1986 (40)
Iljadica, Zoran
Director · Appointed 28 February 2025
Croatian
Born August 1965 (61)
Officer history (6 former)
3 February 2026
Appointed Perez Gonzalez, Fernando Pedro as Director
4 December 2025
Resigned Lang, Daniel Emil as Director
28 February 2025
Appointed Iljadica, Zoran as Director
28 February 2025
Appointed Lang, Daniel Emil as Director
28 February 2025
Resigned Marshall, Cheryl Norma as Director
28 February 2025
Resigned Marshall, Daniel James as Director
28 February 2025
Resigned Marshall, Michael Ernest as Director
9 December 2019
Resigned Marshall, Cheryl Norma as Secretary
1 June 2007
Appointed Marshall, Cheryl Norma as Director
20 November 2004
Appointed Marshall, Daniel James as Director
27 December 1996
Appointed Marshall, Cheryl Norma as Secretary
27 December 1996
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
27 December 1996
Appointed Marshall, Michael Ernest as Director
27 December 1996
Appointed Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00226822
Former controllers (3)
28 February 2025
Ceased Cheryl Norma Marshall — Owns 25–50% of shares
28 February 2025
Ceased Daniel James Marshall — Owns 25–50% of shares
28 February 2025
Ceased Michael Ernest Marshall — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Azpects Limited Owns 75–100% of shares
Cromar Building Products Limited This company Owns 75–100% of shares
Liquid Plastics Limited Owns 75–100% of shares
MBCC Construction Chemicals Limited Owns 75–100% of shares
Sarnafil Roof Assured Limited Owns 75–100% of shares
Unitech Innovations Limited Owns 75–100% of shares

Financials

Net Assets
£15,912,789
Cash
£8,762,918
Profit Before Tax
£5,927,706
Employees
74
Debt Ratio
31%
Current Ratio
3.1x
Return on Equity
28%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 £4,999,514 £8,065,967 £10,556,445 £12,305,584 £15,912,789
Balance sheet detail
20242023202220212020
Fixed Assets£1,084,631£961,169£1,014,424£1,005,020£1,091,674
Current Assets£22,137,575£17,973,202£16,756,954£14,390,591£8,299,974
Debtors£8,764,991£8,988,956£9,678,316£9,104,153£4,888,988
Cash£8,762,918£3,721,662£2,863,877£945,535£654,030
Creditors (< 1 year)£7,098,920£6,458,805£7,036,463£7,154,509£4,236,768
Net Current Assets£15,038,655£11,514,397£9,720,491£7,236,082£4,063,206
Net Assets£15,912,789£12,305,584£10,556,445£8,065,967£4,999,514
Shareholder Funds£15,912,789£12,305,584£10,556,445£8,065,967£4,999,514

Turnover£40,080,340
Cost of Sales£25,711,307£27,974,623£30,683,406
Gross Profit£9,396,934
Admin Expenses£3,816,061£3,694,420£3,469,880
Staff Costs£2,929,301£2,629,726£2,924,684£2,738,984£2,221,236
Operating Profit£4,015,775
Profit Before Tax£5,927,706£4,289,762£4,014,035
Tax£1,506,517£855,959£753,553
Profit for Period£4,421,189£3,433,803£3,260,482£3,847,288£948,907

Filings 127

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
4 June 2026Previous accounting period shortened
3 February 2026Appointment of a director
21 January 2026Confirmation statement with updates5 December 2025
8 December 2025Termination of appointment of a director
Show all 127 filings

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