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Credential Environmental Limited

Credential Environmental Limited is an active company incorporated on 19 September 2001 with the registered office located in Bellshill, Lanarkshire. Credential Environmental Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC223342
Private limited company
Scottish Company
Age
23 years
Incorporated 19 September 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 August 2025 (18 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (12 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Duart House 3 Finch Way
Strathclyde Business Park
Bellshill
ML4 3PR
Scotland
Address changed on 3 Apr 2025 (5 months ago)
Previous address was 216 East Main Street Broxburn West Lothian EH52 5AS Scotland
Telephone
01325379020
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Apr 1977
Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in England • Born in Jan 1962
Director • Japanese • Lives in England • Born in Oct 1974
Director • Japanese • Lives in UK • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Murfitts Industries Limited
Mr Takeshi Fukuda, Mark Lynott, and 1 more are mutual people.
Active
Tyre Recovery Systems Limited
Mr Takeshi Fukuda, Mark Lynott, and 1 more are mutual people.
Active
Murfitts Group Limited
Mr Takeshi Fukuda, Mark Lynott, and 1 more are mutual people.
Active
Consultm Limited
Mr Mark Eric Hetherington is a mutual person.
Active
Elder Farm Investments Limited
Mark James Murfitt and Jayne Clare Phillips are mutual people.
Active
C & W Commercials Limited
Mr Mark Eric Hetherington is a mutual person.
Active
The Tyre Recovery Association Limited
Mr Mark Eric Hetherington is a mutual person.
Active
M & M Lodges Limited
Mr Mark Eric Hetherington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2K
Decreased by £104K (-98%)
Turnover
£4.51M
Decreased by £653K (-13%)
Employees
33
Decreased by 1 (-3%)
Total Assets
£6.37M
Decreased by £121K (-2%)
Total Liabilities
-£603K
Decreased by £846K (-58%)
Net Assets
£5.77M
Increased by £725K (+14%)
Debt Ratio (%)
9%
Decreased by 12.85% (-58%)
Latest Activity
Small Accounts Submitted
15 Days Ago on 22 Aug 2025
Confirmation Submitted
18 Days Ago on 19 Aug 2025
Mr Paul Dempsey Appointed
2 Months Ago on 4 Jul 2025
Nizar Bahadurali Pabani Resigned
2 Months Ago on 4 Jul 2025
Mark James Murfitt Resigned
2 Months Ago on 30 Jun 2025
Mark Lynott Resigned
2 Months Ago on 30 Jun 2025
Registered Address Changed
5 Months Ago on 3 Apr 2025
European Tyre Enterprise Limited (PSC) Appointed
5 Months Ago on 27 Mar 2025
Murfitts Group Limited, (PSC) Resigned
5 Months Ago on 27 Mar 2025
Murfitts Group Limited, (PSC) Appointed
8 Months Ago on 12 Dec 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 22 Aug 2025
Confirmation statement made on 19 August 2025 with updates
Submitted on 19 Aug 2025
Appointment of Mr Paul Dempsey as a secretary on 4 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Nizar Bahadurali Pabani as a secretary on 4 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Mark James Murfitt as a director on 30 June 2025
Submitted on 4 Jul 2025
Termination of appointment of Mark Lynott as a director on 30 June 2025
Submitted on 1 Jul 2025
Registered office address changed from 216 East Main Street Broxburn West Lothian EH52 5AS Scotland to Duart House 3 Finch Way Strathclyde Business Park Bellshill ML4 3PR on 3 April 2025
Submitted on 3 Apr 2025
Notification of European Tyre Enterprise Limited as a person with significant control on 27 March 2025
Submitted on 27 Mar 2025
Cessation of Murfitts Group Limited, as a person with significant control on 27 March 2025
Submitted on 27 Mar 2025
Notification of Murfitts Group Limited, as a person with significant control on 12 December 2024
Submitted on 26 Mar 2025
Repayment History
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