Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
International Rubber & Tyre Recycling Limited
- Incorporated
- 22 December 2011 (14 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Helen Margaret Smith
- Owned by
- Helen Margaret SmithSharon Louise Arnold
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 7 Moorhead LaneShipleyBD18 4JH
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 May 2013
British
Born July 1981 (45)
Smith, Helen Margaret
Director · Appointed 2 May 2013
British
Born November 1983
Officer history (3 former)
1 October 2021
Resigned Cfd Secretaries Limited as Corporate Secretary
17 January 2018
2 May 2013
2 May 2013
Appointed Smith, Helen Margaret as Director
22 December 2011
22 December 2011
22 December 2011
22 December 2011
Appointed Cfd Secretaries Limited as Corporate Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Helen Margaret Smith
Individual · Notified 8 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1983
Corporate entity · Notified 8 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 02732904
Individual · Notified 8 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1981 (45)
Former controllers (2)
8 July 2026
Ceased Sharon Louise Arnold — Owns 25–50% of shares
10 September 2017
Ceased Redbox Asset Management Limited — Owns 50–75% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Hawkwood Limited Owns 75–100% of shares
Hawkwood Projects Limited Owns 75–100% of shares
International Rubber & Tyre Recycling Limited This company Owns 25–50% of shares
Redbox (Merchants Place) Ltd Owns 75–100% of shares
Redbox (Piccadilly & Darley Street) Ltd Owns 75–100% of shares
Transpennine Projects (Millergate) Ltd Owns 75–100% of shares
Transpennine Projects Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £316,011
- Cash
- £1,365
- Employees
- 4
- Debt Ratio
- 70%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £61,539 | £105,279 | £134,470 | £153,454 | £146,611 | £120,876 |
| Current Assets | £994,097 | £1,102,334 | £822,830 | £625,275 | £569,226 | £586,971 |
| Debtors | £992,732 | £999,826 | £801,577 | £569,210 | £541,589 | £498,554 |
| Cash | £1,365 | £5,316 | £7,353 | £42,165 | £15,817 | £65,226 |
| Creditors (< 1 year) | £680,994 | £829,196 | £541,665 | £400,069 | £453,270 | £473,766 |
| Creditors (> 1 year) | £58,631 | £102,631 | £146,631 | £146,667 | ||
| Net Current Assets | £313,103 | £273,138 | £281,165 | £225,206 | £115,956 | £113,205 |
| Net Assets | £316,011 | £275,786 | £269,004 | £231,993 | £262,567 | £234,081 |
| Shareholder Funds | £316,011 | £275,786 | £269,004 | £231,993 | £262,567 | £234,081 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Notification of a person with significant control | |||
| 8 July 2026 | Notification of a person with significant control | |||
| 8 July 2026 | Cessation of a person with significant control | |||
| 8 July 2026 | Notification of a person with significant control | |||
| 15 December 2025 | Total exemption full accounts | 31 December 2024 |
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