CRP Subsea Limited

Active05592264 Private limited company
Incorporated
13 October 2005 (21 years)
Previously known as
Ais Subsea Ltd (until 28 September 2026)
Gap Plastics Limited (until 12 February 2026)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of plastics in primary forms (20160)
Directors
Andrew David Bennion
Accounts type
Audit exemption subsidiary
Region
South West
Address
Quedgeley West Business Park
Bristol Road
Gloucester
GL2 4PA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 October 2026
Last conf. stmt
13 October 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Bennion, Andrew David
Director · Appointed 14 August 2024
British
Born February 1968 (58)
Director · Appointed 14 August 2024
British
Born February 1971 (55)
Director · Appointed 14 August 2024
British
Born March 1965 (61)
Officer history (8 former)
14 August 2024
Resigned Adderley, Andrew Edward as Director
14 August 2024
Resigned Fitzpatrick, Glyn as Secretary
14 August 2024
Appointed King, Andrew Mark as Director
14 August 2024
Resigned Priestley, Stephen Patrick as Director
14 August 2024
Resigned Adderley, Robert Andrew as Director
14 August 2024
Appointed Bennion, Andrew David as Director
14 August 2024
Resigned Fitzpatrick, Steven Daniel as Director
14 August 2024
Resigned Fitzpatrick, Glyn as Director
14 August 2024
Appointed Drury, John Paul as Director
6 April 2021
Appointed Fitzpatrick, Steven Daniel as Director
6 April 2021
Appointed Adderley, Robert Andrew as Director
18 February 2008
Appointed Adderley, Andrew Edward as Director
14 October 2005
Appointed Fitzpatrick, Glyn as Director
14 October 2005
Appointed Priestley, Stephen Patrick as Director
14 October 2005
Appointed Fitzpatrick, Glyn as Secretary
13 October 2005
Appointed UK Company Secretaries Limited as Corporate Secretary
13 October 2005
Resigned UK Company Secretaries Limited as Corporate Secretary
13 October 2005
Appointed UK Incorporations Limited as Corporate Director
13 October 2005
Resigned UK Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 14 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Limited By Shares
Reg. no. 01369166
Former controllers (3)
14 August 2024
Ceased Andrew Edward Adderley — Owns 25–50% of shares
14 August 2024
Ceased Glyn Fitzpatrick — Owns 25–50% of shares
14 August 2024
Ceased Stephen Patrick Priestley — Owns 25–50% of shares

Financials

Net Assets
£819,575
Cash
£40,236
Employees
11
Debt Ratio
32%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,549,016 £1,351,663 £1,069,252 £1,093,789 £886,297 £819,575
Balance sheet detail
202420232022202120202019
Fixed Assets£361,941£329,323£370,172£437,148£504,489£577,898
Current Assets£842,433£751,584£1,006,623£901,011£1,039,463£1,605,176
Debtors£618,769£311,679£801,623£695,918£615,676£1,223,007
Cash£40,236£360,645£129,873£117,914£286,854£247,157
Creditors (< 1 year)£301,340£120,467£224,347£200,085£113,797£546,000
Net Current Assets£541,093£631,117£782,276£700,926£925,666£1,059,176
Net Assets£819,575£886,297£1,093,789£1,069,252£1,351,663£1,549,016
Shareholder Funds£819,575£886,297£1,093,789£1,069,252£1,351,663£1,549,016

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Other filing
9 July 2026Other filing
9 July 2026Accounts filing
9 July 2026Audit exemption subsidiary accounts30 September 2025
12 February 2026Certificate of change of name
Show all recent filings

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