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Creanova Universal Closures Limited

Creanova Universal Closures Limited is an active company incorporated on 1 October 2004 with the registered office located in Bath, Somerset. Creanova Universal Closures Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05247817
Private limited company
Age
21 years
Incorporated 1 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (25 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
11 Laura Place
Bath
BA2 4BL
United Kingdom
Address changed on 15 Aug 2025 (2 months ago)
Previous address was 30 Old Bailey London EC4M 7AU United Kingdom
Telephone
01684850480
Email
Unreported
People
Officers
7
Shareholders
13
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Sep 1971
Director • Regional Technical MGR • Australian • Lives in Australia • Born in Dec 1961
Director • Canadian • Lives in Canada • Born in Jul 1937
Director • Australian • Lives in England • Born in Sep 1946
Director • Australian • Lives in Australia • Born in Mar 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Universal Closures Limited
Deborah Anne James, Mrs Deborah Anne James, and 1 more are mutual people.
Active
Meytara Finance Limited
Deborah Anne James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10 (-100%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£2M
Decreased by £90.15K (-4%)
Total Liabilities
-£4M
Increased by £914.54K (+30%)
Net Assets
-£2M
Decreased by £1M (+101%)
Debt Ratio (%)
200%
Increased by 52.38% (+35%)
Latest Activity
Confirmation Submitted
12 Days Ago on 14 Oct 2025
Inspection Address Changed
2 Months Ago on 15 Aug 2025
Mr Rodney Malcolm Druitt Details Changed
2 Months Ago on 1 Aug 2025
Mr Rodney Malcolm Druitt (PSC) Details Changed
2 Months Ago on 1 Aug 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Mark Smith Resigned
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 13 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Confirmation statement made on 1 October 2025 with updates
Submitted on 14 Oct 2025
Director's details changed for Mr Rodney Malcolm Druitt on 1 August 2025
Submitted on 15 Aug 2025
Register inspection address has been changed from 30 Old Bailey London EC4M 7AU United Kingdom to Richardson Swift 11 Laura Place Bath Somerset BA2 4BL
Submitted on 15 Aug 2025
Change of details for Mr Rodney Malcolm Druitt as a person with significant control on 1 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 1 October 2024 with updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Sep 2024
Statement by Directors
Submitted on 4 Mar 2024
Statement of capital on 4 March 2024
Submitted on 4 Mar 2024
Solvency Statement dated 21/02/24
Submitted on 4 Mar 2024
Resolutions
Submitted on 4 Mar 2024
Repayment History
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