Credential Environmental Limited

Company details

Type

Private Limited Company

Incorporated

2001-09-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 197 days

Confirmation statement

last made up 2025-08-19 · next due 2026-09-02

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (29)

• Mori, Hajime · Director appointed 2025-12-01
• Dempsey, Paul · Secretary appointed 2025-07-04
• Wakamiya, Satoshi · Director appointed 2022-12-01
• Fukuda, Takeshi · Director appointed 2021-12-31
• Hetherington, Mark Eric · Director appointed 2021-01-22
• Phillips, Jayne Clare · Director appointed 2020-12-31
• Pabani, Nizar Bahadurali · Secretary appointed 2021-12-31 resigned 2025-07-04
• Lynott, Mark · Director appointed 2021-12-31 resigned 2025-06-30
• Murfitt, Mark James · Director appointed 2020-12-31 resigned 2025-06-30
• Goroku, Wataru · Director appointed 2021-12-31 resigned 2023-01-03
• Wyatt, Nicholas Andrew · Director appointed 2005-03-09 resigned 2020-12-31
• Hinton, Andrew Peter, Mr. · Director appointed 2005-03-09 resigned 2020-12-31
• Tidd, Andrea Jane · Director appointed 2013-10-04 resigned 2014-02-12
• Cooper, Alastair · Director appointed 2005-04-19 resigned 2010-04-27
• Patterson, Stephen · Director appointed 2005-08-03 resigned 2007-10-15
• Bryan, Ian Peter · Director appointed 2005-04-19 resigned 2007-10-12
• Gibson, Martin George Selwyn · Director appointed 2005-04-25 resigned 2006-09-06
• Jordan, Michael · Director appointed 2002-11-08 resigned 2006-09-06
• Withers, Stephen · Director appointed 2003-04-30 resigned 2006-08-23
• Parkes, David John · Director appointed 2003-04-30 resigned 2005-10-31
• Jordan, Michael Cory · Secretary appointed 2005-03-09 resigned 2005-04-19
• Porter, Derek · Director appointed 2003-02-14 resigned 2005-03-09
• Clapham, Ronald Barrie · Director appointed 2001-09-19 resigned 2005-03-09
• Secretar Securities Limited · Corporate Secretary appointed 2001-09-19 resigned 2005-03-09
• Fishwick, Michael · Director appointed 2003-12-05 resigned 2004-06-01
• Cheesebrough, William Graham · Director appointed 2004-03-10 resigned 2004-05-17
• Leaden, Ciaran Daniel · Director appointed 2003-04-30 resigned 2003-11-24
• Cumine, Douglas Alexander · Director appointed 2002-11-08 resigned 2003-04-30
• Bethune, Hamish William · Director appointed 2001-09-19 resigned 2003-01-31

People with significant control (6)

• Murfitts Group Limited, Ceased 2025-03-27
  Corporate Entity Psc · notified 2024-12-12
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Murfitts Group Limited Ceased 2024-12-12
  Corporate Entity Psc · notified 2024-12-12
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• European Tyre Enterprise Limited Ceased 2024-12-12
  Corporate Entity Psc · notified 2021-12-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors
• Ce Holdings Limited Ceased 2024-12-12
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Ce Holdings Limited Ceased 2021-12-31
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• European Tyre Enterprise Limited Active
  Corporate Entity Psc · notified 2025-03-27
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (20)

3 outstanding · 17 satisfied

• A registered charge Outstanding SC2233420020
  Held by Hsbc Invoice Finance (UK) LTD
  Created 2021-05-20
• A registered charge Outstanding SC2233420019
  Held by Hsbc UK Bank PLC
  Created 2020-12-31
  Floating charge over the whole of the property (including uncalled capital) which is or may be from time to time comprised in the property and the undertaking.
• A registered charge Outstanding SC2233420018
  Held by Hsbc UK Bank PLC
  Created 2020-12-31
  Charge by way of legal mortgage over the freehold property known as land on the south west side of southwood drain breighton registered at hm land registry with title number HS246276.
• A registered charge Satisfied SC2233420017
  Held by Skipton Business Finance LTD
  Created 2014-12-02 · satisfied 2021-08-17
  'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'.
• Mortgage debenture Satisfied
  Held by Andrew Hinton
  Created 2008-10-21 · satisfied 2021-01-12
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Mortgage debenture Satisfied
  Held by Nicholas Wyatt
  Created 2008-10-21 · satisfied 2021-01-12
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Floating charge Satisfied
  Held by Bridges Community Ventures Limited
  Created 2007-10-19 · satisfied 2021-01-12
  Debenture including legal mortgage, fixed charges and floating charge over all assets - see form 410 for full details.
• Floating charge Satisfied
  Held by Ian Bryan
  Created 2007-10-19 · satisfied 2008-12-15
  Debenture including legal mortgage, fixed charges and floating charge over all assets - see form 410 for full details.
• Floating charge Satisfied
  Held by Martin Gibson
  Created 2007-10-19 · satisfied 2008-12-15
  Debenture including legal mortgage, fixed charges and floating charge over all assets - see form 410 for full details.
• Floating charge Satisfied
  Held by Nicholas Wyatt
  Created 2007-10-19 · satisfied 2021-01-12
  Debenture including legal mortgage, fixed charges and floating charge over all assets - see form 410 for full details.
• Floating charge Satisfied
  Held by Trustees of the Andrew Peter Hinton 2001 Accumulation and Maintenance Settlement
  Created 2007-10-19 · satisfied 2008-12-15
  Debenture including legal mortgage, fixed charges and floating charge over all assets - see form 410 for full details.
• Floating charge Satisfied
  Held by Andrew Hinton
  Created 2007-10-19 · satisfied 2021-01-12
  Debenture including legal mortgage, fixed charges and floating charge over all assets.
• Legal charge Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2007-09-11 · satisfied 2020-10-23
  Tyre recycling & waste transfer station, plots 1,2 & 7 breighton airfield, howden road, selby HS246276.
• Bond & floating charge Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-11-17 · satisfied 2021-01-22
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-03-09 · satisfied 2006-06-06
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Satisfied
  Held by Credential Holdings Limited
  Created 2005-01-28 · satisfied 2006-05-04
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-06-02 · satisfied 2005-10-04
  Legal mortgage over property on east side of stevenson road, attercliffe, sheffield SKY417126.
• Chattel mortgage Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-02-25 · satisfied 2005-10-04
  1 x rotor master tyre shredder and associated items, 4 x eldan raspers and associated items.
• Mortgage Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-10-28 · satisfied 2005-10-04
  1X blackfriars tyre granulation system & 1X charles lawrence international screening & bagging plant & associated items.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-11-20 · satisfied 2006-06-06
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2025-12-15 Appointment of director AP01 Officers
• 2025-08-22 Small-company accounts (paper) AA Accounts
• 2025-08-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-18 Appointment of secretary AP03 Officers
• 2025-07-18 Termination secretary company with name termination date TM02 Officers
• 2025-07-04 Termination director company with name termination date TM01 Officers
• 2025-07-01 Termination director company with name termination date TM01 Officers
• 2025-04-03 Change registered office address company with date old address new address AD01 Address
• 2025-03-27 Notification of a person with significant control PSC02 PSC
• 2025-03-27 Cessation of a person with significant control PSC07 PSC
• 2025-03-26 Notification of a person with significant control PSC02 PSC
• 2025-03-25 Cessation of a person with significant control PSC07 PSC
• 2025-01-20 Notification of a person with significant control PSC02 PSC
• 2025-01-17 Cessation of a person with significant control PSC07 PSC
• 2024-12-12 Notification of a person with significant control PSC02 PSC

Showing the 15 most recent filings. View full filing history at Companies House.