Eco Polyurethane Systems Limited

Active04039954 Private limited company
Incorporated
25 July 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Clare Elizabeth Mccrow
Owned by
Lee Antony Mccrow
Clare Elizabeth Mccrow
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 59 Kepler
Lichfield Road Industrial Estate
Tamworth
B79 7XE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Mccrow, Clare Elizabeth
Director · Appointed 23 August 2000
British
Born March 1972 (54)
Mccrow, Clare Elizabeth
Secretary · Appointed 17 August 2000
British
Director · Appointed 17 August 2000
British
Born May 1969 (57)
Officer history (3 former)
7 July 2005
Resigned Dudley, Anthony Ivor as Director
23 August 2000
Appointed Mccrow, Clare Elizabeth as Director
23 August 2000
Appointed Dudley, Anthony Ivor as Director
17 August 2000
Appointed Mccrow, Clare Elizabeth as Secretary
17 August 2000
Appointed Mccrow, Lee Antony as Director
17 August 2000
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
17 August 2000
Resigned Bonusworth Limited as Corporate Nominee Director
25 July 2000
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
25 July 2000
Appointed Bonusworth Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 26 July 2016
Owns 25–50% of shares
British
Born May 1969 (57)
Clare Elizabeth Mccrow
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1972 (54)

Financials

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

Net Assets
£851,203
Cash
£640,591
Debt Ratio
35%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £717,188 £859,033 £1,032,291 £889,899 £851,203
Balance sheet detail
20252024202320212020
Fixed Assets£58,690£110,865£121,621£43,803£72,835
Current Assets£1,260,210£1,158,045£1,171,495£1,272,184£845,354
Debtors£374,153£209,990£114,924£270,081£252,533
Cash£640,591£678,322£830,593£808,883£331,144
Creditors (< 1 year)£454,097£353,011£231,325£409,654£187,201
Creditors (> 1 year)£0£40,500
Net Current Assets£806,113£805,034£940,170£862,530£658,153
Net Assets£851,203£889,899£1,032,291£859,033£717,188
Shareholder Funds£851,203£889,899£1,032,291£859,033£717,188

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates26 June 2026
18 February 2026Total exemption full accounts30 September 2025
25 July 2025Confirmation statement with no updates25 July 2025
3 February 2025Total exemption full accounts30 September 2024
25 July 2024Confirmation statement with updates25 July 2024
Show all recent filings

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