Crumb Rubber Ltd.

Active04465965 Private limited company
Incorporated
20 June 2002 (24 years)
Industry
Manufacture of other rubber products (22190)
Accounts type
Total exemption full
Region
South West
Address
Airport Business Centre
10 Thornbury Road Estover
Plymouth
PL6 7PW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2004
British
Born May 1958 (68)
Officer history (10 former)
2 October 2025
Resigned Brooking, Ian Charles as Director
2 October 2025
Resigned Brooking, Ian Charles as Secretary
15 January 2015
Resigned Aitken, Michael Ffolliott as Director
22 December 2014
Appointed Aitken, Michael Ffolliott as Director
2 November 2012
Resigned Connell, Darrel John as Director
4 October 2011
Resigned Dormon, Patrick as Director
4 October 2011
Resigned Whitman, Giles Richard as Director
29 September 2011
Appointed Connell, Darrel John as Director
24 June 2009
Resigned Dennis, Ian Graeme as Director
24 June 2009
Resigned Brooking, Derek John as Director
24 June 2009
Appointed Whitman, Giles Richard as Director
12 June 2009
Appointed Dormon, Patrick as Director
18 July 2006
Appointed Dennis, Ian Graeme as Director
16 July 2004
Appointed Young, David Charles as Director
16 July 2004
Appointed Brooking, Derek John as Director
16 July 2004
Appointed Brooking, Ian Charles as Secretary
16 July 2004
Resigned Brooking, Lucy Patricia as Secretary
20 June 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 June 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 June 2002
Appointed Brooking, Lucy Patricia as Secretary
20 June 2002
Appointed Brooking, Ian Charles as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Limited Company
Reg. no. 05216676

Holdings 1

Companies where Crumb Rubber Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Una Property Limited Owns 25–50% of shares
The Una Group Limited Owns 75–100% of shares
Airport Business Centre Limited Owns 75–100% of shares
Crumb Rubber Ltd. This company Owns 50–75% of shares
Engaged Communities C.I.C. Owns 75–100% of shares

Financials

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

Net Assets
(£1,588,152)
Cash
£3,603
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2024 2025 (£1,543,195) (£1,588,152)
Balance sheet detail
20252024
Current Assets£73,401£124,721
Debtors£69,798£121,241
Cash£3,603£3,480
Creditors (< 1 year)£1,661,553£1,667,920
Net Current Assets(£1,588,152)(£1,543,199)
Net Assets(£1,588,152)(£1,543,195)
Shareholder Funds(£1,588,152)(£1,543,195)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Other filing—
1 July 2026Confirmation statement with no updates20 June 2026
18 March 2026Total exemption full accounts30 June 2025
3 October 2025Termination of appointment of a director
3 October 2025Termination of appointment of a secretary
Show all recent filings

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