Creanova Universal Closures Limited

Active05247817 Private limited company
Incorporated
1 October 2004 (22 years)
Previously known as
Universal Closures Limited (until 11 November 2004)
Industry
Other manufacturing n.e.c. (32990)
Activities of head offices (70100)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Michael Furlong
Russell Haydn Jones
Robert John Druitt
Owned by
Rodney Malcolm Druitt
Accounts type
Total exemption full
Region
South West
Address
11 Laura Place
Bath
BA2 4BL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Furlong, Michael
Director · Appointed 10 September 2009
Australian
Born December 1961 (64)
Jones, Russell Haydn
Director · Appointed 7 December 2007
Australian
Born March 1947 (79)
Druitt, Robert John
Director · Appointed 24 January 2006
Australian
Born July 1966 (60)
Secretary · Appointed 4 October 2005
British
Director · Appointed 14 April 2005
Australian
Born September 1946 (80)
Wilson, George Arthur
Director · Appointed 14 April 2005
Canadian
Born July 1937 (89)
Director · Appointed 1 October 2004
British
Born September 1971 (55)
Officer history (6 former)
20 November 2023
Resigned Smith, Mark as Director
13 June 2022
Resigned Lienau, Harold as Director
13 November 2020
Appointed Smith, Mark as Director
17 December 2018
Resigned Mawby, Allen as Director
10 September 2009
Appointed Furlong, Michael as Director
9 September 2009
Appointed Lienau, Harold as Director
7 December 2007
Appointed Jones, Russell Haydn as Director
1 May 2007
Appointed Mawby, Allen as Director
24 January 2006
Appointed Druitt, Robert John as Director
4 October 2005
Appointed James, Deborah Anne as Secretary
4 October 2005
Resigned Gibbons, David Victor as Secretary
14 April 2005
Appointed Druitt, Rodney Malcolm as Director
14 April 2005
Appointed Wilson, George Arthur as Director
1 October 2004
Appointed James, Deborah Anne as Director
1 October 2004
Appointed Law, Stuart Peter as Secretary
1 October 2004
Resigned Law, Stuart Peter as Secretary
1 October 2004
Appointed Gibbons, David Victor as Director
1 October 2004
Resigned Gibbons, David Victor as Director
1 October 2004
Appointed Gibbons, David Victor as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Australian
Born September 1946 (80)

Holdings 1

Companies where Creanova Universal Closures Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£1,961,084)
Cash
£24
Employees
6
Debt Ratio
244%
Current Ratio
0.8x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£701,721) (£794,458) (£927,139) (£995,308) (£2,000,000) (£1,961,084)
Balance sheet detail
202520242023202220212020
Fixed Assets£510,375£806,203£806,203£806,203£807,963
Current Assets£848,305£1,283,950£1,301,848£1,023,432£961,289
Debtors£848,281£1,000,000£1,283,940£1,301,813£1,023,357£961,027
Cash£24£10£35£75£262
Creditors (< 1 year)£1,034,470£1,000,000£570,964£533,359£436,125£258,003
Creditors (> 1 year)£2,285,294£3,000,000£2,514,497£2,501,831£2,187,968£2,212,970
Net Current Assets(£186,165)£0£712,986£768,489£587,307£703,286
Net Assets(£1,961,084)(£2,000,000)(£995,308)(£927,139)(£794,458)(£701,721)
Shareholder Funds(£1,961,084)(£2,000,000)(£995,308)(£927,139)(£794,458)(£701,721)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Director's details changed
7 November 2026Confirmation statement with updates1 October 2026
22 December 2025Total exemption full accounts31 March 2025
14 October 2025Confirmation statement with updates1 October 2025
15 August 2025Register inspection address has been changed
Show all recent filings

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