Thomas Crompton Quarries (Buck Park) Limited

Active05522477 Private limited company
Incorporated
29 July 2005 (21 years)
Previously known as
P. Casey Enviro (Buck Park) Limited (until 9 March 2023)
Hipperholme Limited (until 31 May 2006)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
Yorkshire
Address
Thomas Crompton House
Neville Road
Bradford
BD4 8TU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2023
British
Born August 1966 (60)
Officer history (12 former)
1 March 2023
Resigned Harrison, Shane Anthony as Director
1 March 2023
Appointed Crompton, Thomas as Director
18 January 2022
Resigned Warren, Jeremy Paul as Director
18 November 2021
Appointed Warren, Jeremy Paul as Director
1 January 2018
Appointed Harrison, Shane Anthony as Director
1 January 2018
Resigned Barry, Anthony John as Director
31 December 2017
Resigned Warren, Jeremy Paul as Secretary
30 June 2015
Resigned Casey, Peter as Director
1 January 2011
Resigned Wallace, Alan William as Director
1 January 2011
Appointed Barry, Anthony John as Director
31 October 2006
Resigned Walsh, Michael Anthony as Secretary
31 October 2006
Appointed Warren, Jeremy Paul as Secretary
10 April 2006
Resigned Watson, George Michael as Secretary
10 April 2006
Appointed Wallace, Alan William as Director
10 April 2006
Appointed Casey, Peter as Director
10 April 2006
Resigned Watson, George Michael as Director
10 April 2006
Resigned Watson, Ann Wilkinson as Director
10 April 2006
Appointed Walsh, Michael Anthony as Secretary
29 July 2005
Appointed T.I.B. Nominees Limited as Corporate Director
29 July 2005
Appointed Watson, George Michael as Secretary
29 July 2005
Resigned T.I.B. Nominees Limited as Corporate Director
29 July 2005
Appointed Watson, Ann Wilkinson as Director
29 July 2005
Resigned T.I.B. Secretaries Limited as Corporate Secretary
29 July 2005
Appointed Watson, George Michael as Director
29 July 2005
Appointed T.I.B. Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11760118
Former controllers (2)
1 March 2023
Ceased P Casey (Developments) Limited — Owns 75–100% of shares
18 November 2021
Ceased P Casey Enviro Limited — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Thomas Crompton Quarries Limited Owns 75–100% of shares
Thomas Crompton Quarries (Buck Park) Limited This company Owns 75–100% of shares

Financials

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

Current Ratio
1.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2022 2023 2024 2025 £623,438 £623,438 £622,927 £629,841
Balance sheet detail
2025202420232022
Current Assets£1,451,264
Debtors£15,000
Creditors (< 1 year)£821,423£677,073£676,562£676,562
Net Current Assets£629,841£622,927£623,438£623,438
Shareholder Funds£629,841£622,927£623,438£623,438

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates29 July 2026
19 December 2025Total exemption full accounts31 March 2025
12 August 2025Confirmation statement with no updates29 July 2025
12 December 2024Total exemption full accounts31 March 2024
8 August 2024Confirmation statement with no updates29 July 2024
Show all recent filings

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