C.R. Civil Engineering Limited

Active03950591 Private limited company
Incorporated
17 March 2000 (26 years)
Industry
Construction of roads and motorways (42110)
Accounts type
Full
Region
North West
Address
Spring Lodge 172 Chester Road
Helsby
Cheshire
WA6 0AR

Filing status

Accounts due
31 December 2026
Last accounts
6 April 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born January 1966 (60)
Director · Appointed 1 March 2025
British
Born July 1976 (50)
Thomas, Steffan Alun
Director · Appointed 18 December 2023
Welsh
Born November 1983
Ball, Matthew David
Director · Appointed 1 October 2023
British
Born September 1984 (42)
Director · Appointed 1 October 2023
British
Born August 1977 (49)
Director · Appointed 2 March 2021
British
Born September 1961 (65)
Evans, Sally
Secretary · Appointed 2 March 2021
Director · Appointed 2 March 2021
British
Born November 1973
Director · Appointed 2 March 2021
British
Born September 1961 (65)
Bradshaw, Emma Louise
Director · Appointed 31 July 2018
English
Born January 1979 (47)
Officer history (13 former)
11 September 2026
Resigned Booth, Glynn as Director
31 December 2025
Resigned Fox, Melissa Gayle as Director
1 April 2025
Appointed Herlihy, Francis as Director
31 March 2025
Resigned Draper, Abigail Sarah as Director
1 March 2025
Appointed Maestri, Andrea as Director
17 January 2025
Resigned Dillon, Bethan Marie as Director
18 December 2023
Appointed Fox, Melissa Gayle as Director
18 December 2023
Appointed Thomas, Steffan Alun as Director
1 October 2023
Appointed Ball, Matthew David as Director
1 October 2023
Appointed Taylor, Erika as Director
2 June 2023
Resigned Palfrey, Martin as Director
31 March 2023
Resigned Roberts, David Vyron Carl as Director
10 May 2022
Resigned Heath, Melanie Joy as Director
8 March 2021
Resigned Roberts, Mandy Marie as Director
2 March 2021
Appointed Ryder, Alasdair Alan as Director
2 March 2021
Appointed Draper, Abigail Sarah as Director
2 March 2021
Appointed Knighton, Claire Ashley as Director
2 March 2021
Resigned Roberts, Mandy Marie as Secretary
2 March 2021
Appointed Evans, Sally as Secretary
2 March 2021
Appointed Young, Gary Donald as Director
27 November 2020
Resigned Barry, Raymond Michael John as Director
31 July 2018
Appointed Bradshaw, Emma Louise as Director
31 July 2018
Appointed Dillon, Bethan Marie as Director
31 July 2018
Appointed Palfrey, Martin as Director
16 April 2018
Resigned Evans, Dafydd Wyn as Director
1 May 2017
Appointed Barry, Raymond Michael John as Director
1 May 2017
Appointed Booth, Glynn as Director
1 May 2017
Appointed Evans, Dafydd Wyn as Director
1 May 2017
Appointed Heath, Melanie Joy as Director
17 March 2005
Appointed Roberts, Mandy Marie as Director
17 March 2000
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
17 March 2000
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
17 March 2000
Appointed Roberts, Mandy Marie as Secretary
17 March 2000
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
17 March 2000
Appointed Roberts, David Vyron Carl as Director
17 March 2000
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 9 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc115530
Former controllers (3)
9 November 2023
Ceased DVCR Group Limited — Owns 75–100% of shares
22 June 2016
Ceased David Vyron Carl Roberts — Owns 25–50% of shares
22 June 2016
Ceased Mandy Marie Roberts — Owns 25–50% of shares

Financials

Net Assets
£9,064,362
up £1,630,217 (22%)
Cash
£2,060,654
up £1,236,391 (150%)
Turnover
£32,010,476
up £5,235,003 (20%)
Profit Before Tax
£1,834,919
up £952,707 (108%)
Employees
217
up 14 (7%)
Debt Ratio
32%
Current Ratio
3.0x
Profit Margin
6%
Return on Equity
19%
Balance sheet detail
2020
Fixed Assets£747,578
Current Assets£12,591,499
Debtors£10,530,845
Cash£2,060,654
Creditors (< 1 year)£4,197,728
Creditors (> 1 year)£0
Net Current Assets£8,393,771
Net Assets£9,064,362
Shareholder Funds£9,064,362

Turnover£32,010,476
Cost of Sales£26,449,495
Gross Profit£5,560,981
Admin Expenses£3,726,765
Staff Costs£9,822,910
Operating Profit£1,858,590
Profit Before Tax£1,834,919
Tax£151,902
Profit for Period£1,683,017

Filings 146

Show all 146 filings

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