Credential Environmental Limited

ActiveSC223342 Private limited company
Incorporated
19 September 2001 (25 years)
Industry
Treatment and disposal of non-hazardous waste (38210)
Recovery of sorted materials (38320)
Accounts type
Small
Region
Scotland
Address
Duart House 3 Finch Way
Strathclyde Business Park
Bellshill
ML4 3PR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
20
Outstanding
3
Part satisfied
0
Satisfied
17

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
Japanese
Born June 1977 (49)
Dempsey, Paul
Secretary · Appointed 4 July 2025
Director · Appointed 1 December 2022
Japanese
Born January 1985 (41)
Director · Appointed 31 December 2021
Japanese
Born October 1974 (52)
Director · Appointed 22 January 2021
English
Born April 1964 (62)
Director · Appointed 31 December 2020
British
Born April 1977 (49)
Officer history (25 former)
1 December 2025
Appointed Mori, Hajime as Director
4 July 2025
Appointed Dempsey, Paul as Secretary
4 July 2025
Resigned Pabani, Nizar Bahadurali as Secretary
30 June 2025
Resigned Murfitt, Mark James as Director
30 June 2025
Resigned Lynott, Mark as Director
3 January 2023
Resigned Goroku, Wataru as Director
1 December 2022
Appointed Wakamiya, Satoshi as Director
31 December 2021
Appointed Fukuda, Takeshi as Director
31 December 2021
Appointed Goroku, Wataru as Director
31 December 2021
Appointed Lynott, Mark as Director
31 December 2021
Appointed Pabani, Nizar Bahadurali as Secretary
22 January 2021
Appointed Hetherington, Mark Eric as Director
31 December 2020
Appointed Murfitt, Mark James as Director
31 December 2020
Appointed Phillips, Jayne Clare as Director
31 December 2020
Resigned Hinton, Andrew Peter, Mr. as Director
31 December 2020
Resigned Wyatt, Nicholas Andrew as Director
12 February 2014
Resigned Tidd, Andrea Jane as Director
4 October 2013
Appointed Tidd, Andrea Jane as Director
27 April 2010
Resigned Cooper, Alastair as Director
27 April 2010
Resigned Cooper, Alastair as Secretary
1 April 2010
Resigned Patterson, Stephen as Director
15 November 2007
Appointed Patterson, Stephen as Director
15 October 2007
Resigned Patterson, Stephen as Director
12 October 2007
Resigned Bryan, Ian Peter as Director
6 September 2006
Resigned Gibson, Martin George Selwyn as Director
6 September 2006
Resigned Jordan, Michael as Director
23 August 2006
Resigned Withers, Stephen as Director
31 October 2005
Resigned Parkes, David John as Director
3 August 2005
Appointed Patterson, Stephen as Director
25 April 2005
Appointed Gibson, Martin George Selwyn as Director
19 April 2005
Appointed Bryan, Ian Peter as Director
19 April 2005
Resigned Jordan, Michael Cory as Secretary
19 April 2005
Appointed Cooper, Alastair as Director
19 April 2005
Appointed Cooper, Alastair as Secretary
9 March 2005
Resigned Clapham, Ronald Barrie as Director
9 March 2005
Appointed Jordan, Michael Cory as Secretary
9 March 2005
Resigned Secretar Securities Limited as Corporate Secretary
9 March 2005
Appointed Wyatt, Nicholas Andrew as Director
9 March 2005
Resigned Porter, Derek as Director
9 March 2005
Appointed Hinton, Andrew Peter, Mr. as Director
1 June 2004
Resigned Fishwick, Michael as Director
17 May 2004
Resigned Cheesebrough, William Graham as Director
10 March 2004
Appointed Cheesebrough, William Graham as Director
5 December 2003
Appointed Fishwick, Michael as Director
24 November 2003
Resigned Leaden, Ciaran Daniel as Director
30 April 2003
Appointed Withers, Stephen as Director
30 April 2003
Appointed Parkes, David John as Director
30 April 2003
Resigned Cumine, Douglas Alexander as Director
30 April 2003
Appointed Leaden, Ciaran Daniel as Director
14 February 2003
Appointed Porter, Derek as Director
31 January 2003
Resigned Bethune, Hamish William as Director
8 November 2002
Appointed Jordan, Michael as Director
8 November 2002
Appointed Cumine, Douglas Alexander as Director
19 September 2001
Appointed Bethune, Hamish William as Director
19 September 2001
Appointed Secretar Securities Limited as Corporate Secretary
19 September 2001
Appointed Clapham, Ronald Barrie as Director

Ownership 1 active

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

Corporate entity · Notified 27 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07545003
Former controllers (5)
27 March 2025
Ceased Murfitts Group Limited, — Owns 75–100% of shares
12 December 2024
Ceased Murfitts Group Limited — Owns 75–100% of shares
12 December 2024
Ceased European Tyre Enterprise Limited — Owns 75–100% of shares
12 December 2024
Ceased CE Holdings Limited — Owns 75–100% of shares
31 December 2021
Ceased CE Holdings Limited — Owns 75–100% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Carmoney Limited Holds 25–50% of voting rights
Carmoney Dealer Services Limited Owns 75–100% of shares
European Tyre Enterprise Limited Owns 25–50% of shares
Credential Environmental Limited This company Owns 75–100% of shares
Kwik-Fit (GB) Limited Owns 75–100% of shares
Central Tyre (Commercial) Limited Owns 75–100% of shares
Fettle Bike Repair Ltd Owns 75–100% of shares
Kwik-Fit Properties Limited Owns 75–100% of shares
Tpas (UK) Limited Owns 75–100% of shares
Kwik-Fit Holdings Limited Owns 75–100% of shares
Murfitts Industries Limited Owns 75–100% of shares
Stapleton's (Tyre Services) Limited Owns 75–100% of shares
Tyrecall (NI) Ltd. Owns 75–100% of shares
First Response Finance Limited Owns 75–100% of shares
I-Environment Investments Limited Owns 25–50% of shares
Cornwall Energy Recovery Ltd Owns 75–100% of shares
I-Solar Investment Limited Owns 25–50% of shares
IC Aero Investments Ltd Owns 25–50% of shares
Itochu Fibre Limited In liquidationOwns 25–50% of shares
Plastribution Limited Owns 75–100% of shares

Financials

Net Assets
£1,331,944
down £127,501 (9%)
Cash
£50,643
up £30,029 (146%)
Employees
42
no change
Debt Ratio
42%
Current Ratio
0.8x
Balance sheet detail
2020
Fixed Assets£1,486,516
Current Assets£791,187
Debtors£670,308
Cash£50,643
Creditors (< 1 year)£945,759
Net Current Assets(£154,572)
Net Assets£1,331,944
Shareholder Funds£1,331,944

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a small company31 March 2026
17 August 2026Confirmation statement with no updates17 August 2026

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?