Cirrus Laminations Limited

Active05541858 Private limited company
Incorporated
22 August 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Yorkshire
Address
Hunt Street
Whitwood Mere
Castleford
WF10 1NS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Carlisle, Diane Christine
Secretary · Appointed 9 February 2022
Director · Appointed 4 October 2005
British
Born June 1952 (74)
Director · Appointed 4 October 2005
British
Born October 1957 (69)
Officer history (5 former)
9 February 2022
Appointed Carlisle, Diane Christine as Secretary
9 February 2022
Resigned Almond, Paul George as Secretary
31 December 2018
Resigned Shimwell, Vernon Michael as Director
30 September 2011
Appointed Shimwell, Vernon Michael as Director
9 February 2006
Appointed Almond, Paul George as Secretary
5 January 2006
Resigned Monkman, Glenn as Secretary
4 October 2005
Appointed Monkman, Glenn as Director
4 October 2005
Appointed Lundy, Michael Anthony as Director
4 October 2005
Appointed Monkman, Glenn as Secretary
4 October 2005
Resigned P & P Secretaries Limited as Corporate Secretary
4 October 2005
Resigned P & P Directors Limited as Corporate Director
22 August 2005
Appointed P & P Secretaries Limited as Corporate Secretary
22 August 2005
Appointed P & P Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 28 November 2025
Owns 75–100% of shares
Limited Company
Reg. no. 04748760
Former controllers (3)
25 August 2026
Ceased Glenn Monkman — Owns 25–50% of shares
25 August 2026
Ceased Michael Anthony Lundy — Owns 25–50% of shares
31 December 2018
Ceased Vernon Michael Shimwell — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Nimbus Building Products Limited Has significant influence or control
Cirrus Laminations Limited This company Owns 75–100% of shares
Fractus Holdings Limited Owns 75–100% of shares
Lambson Innovate Limited Owns 75–100% of shares
Laminated Products Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£3,281,575
Cash
£2,283
Current Ratio
0.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,898,100 £2,024,758 £2,022,798 £3,146,654 £3,227,910 £3,281,575
Balance sheet detail
202420232022202120202019
Fixed Assets£4,600,000£3,352,115£3,307,713£3,249,714
Current Assets£42,458£276,500£376,218£310,796£235,100£192,160
Debtors£40,175£108,505£64,974£120,400£52,399£87,585
Cash£2,283£167,995£311,244£190,396£182,701£104,575
Creditors (< 1 year)£374,418£369,564£428,047£451,495£228,119£228,153
Creditors (> 1 year)£544,256£845,681£968,173£1,092,721£1,196,156£1,226,580
Net Current Assets(£331,960)(£93,064)(£51,829)(£140,699)£6,981(£35,993)
Net Assets£3,281,575£3,227,910£3,146,654£2,022,798£2,024,758£1,898,100
Shareholder Funds£3,281,575£3,227,910£3,146,654£2,022,798£2,024,758£1,898,100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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