Meltech Cre Limited

Active06360713 Private limited company
Incorporated
4 September 2007 (19 years)
Previously known as
Meltech Continuous Rotary Extrusion (Cre) Limited (until 22 October 2013)
Meltech-Confex Limited (until 8 June 2011)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Owned by
John Howard Stamp
Accounts type
Total exemption full
Region
North West
Address
Richard House
Winckley Square
Preston
PR1 3HP

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2016
British
Born September 1970 (56)
Director · Appointed 8 September 2014
British
Born April 1964 (62)
Officer history (8 former)
28 September 2016
Resigned Moir, James Marcus Henry as Director
1 April 2016
Resigned Drever, Peter as Director
1 February 2016
Appointed Stamp, John Howard as Director
11 November 2014
Resigned Halsall, Helen Mary as Director
8 September 2014
Appointed Frost, Mark David Wilson as Director
8 September 2014
Appointed Halsall, Helen Mary as Director
31 March 2014
Resigned Hopkinson, Thomas Duncan as Director
31 March 2014
Resigned Hopkinson, Thomas Duncan as Secretary
4 January 2012
Appointed Hopkinson, Thomas Duncan as Director
19 September 2011
Appointed Hopkinson, Thomas Duncan as Secretary
19 September 2011
Resigned Drever, Peter as Secretary
3 March 2011
Resigned Gary, Strathern as Director
3 March 2011
Resigned Godwin, David Charles as Director
19 November 2007
Appointed Gary, Strathern as Director
19 November 2007
Appointed Godwin, David Charles as Director
4 September 2007
Appointed Drever, Peter as Director
4 September 2007
Appointed Drever, Peter as Secretary
4 September 2007
Appointed Moir, James Marcus Henry as Director

Ownership 2 active

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

Individual · Notified 1 November 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1970 (56)
Corporate entity · Notified 15 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 08693121
Former controllers (1)
15 August 2019
Ceased Meltech Cre Holdings Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bootle Contracting Ltd Owns 75–100% of shares
FNS Investments Ltd Owns 75–100% of shares
Igrowing Limited Owns 50–75% of shares
Meltech Cre Limited This company Owns 25–50% of shares
The Meltech Machinery Company Ltd Owns 75–100% of shares
Zenithym Ltd Owns 25–50% of shares

Financials

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

Net Assets
£451,506
Cash
£521,426
Debt Ratio
53%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £297,079 £377,097 £534,306 £467,884 £398,427 £421,657 £451,506
Balance sheet detail
2025202420232022202120202019
Fixed Assets£159,811£213,591£267,367£321,168£340,021£385,763£431,728
Current Assets£806,897£1,465,007£802,452£1,059,399£640,260£825,097£204,941
Debtors£272,788£895,921£269,672£952,444£363,541£605,328£66,398
Cash£521,426£546,477£481,776£106,955£276,719£163,770£72,736
Creditors (< 1 year)£490,656£1,226,083£634,377£856,662£340,482£669,906£170,590
Creditors (> 1 year)£24,546£30,858£37,015£56,021£105,493£163,857£169,000
Net Current Assets£316,241£238,924£168,075£202,737£299,778£155,191£34,351
Net Assets£451,506£421,657£398,427£467,884£534,306£377,097£297,079
Shareholder Funds£451,506£421,657£398,427£467,884£534,306£377,097£297,079

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Director's details changed
9 September 2026Confirmation statement with no updates4 September 2026
9 September 2026Change of details for a person with significant control
19 June 2026Total exemption full accounts30 September 2025
4 September 2025Confirmation statement with no updates4 September 2025
Show all recent filings

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