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Capital Compactors Limited

03954111

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Oak Park Rylands Lane, Elmley Lovett, Droitwich, WR9 0QZ
Incorporated 22/03/2000

Compliance

Last accounts

31/12/2025

small

Next accounts due

29/09/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

28290
28290

Officers

Lisa Rebecca Powell

secretary · Since 30/11/2023

Mr Peter Barnaby Dickson

director · Since 01/10/2024

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 10 other boards

Mr Nicholas James Zager

director · Since 04/09/2026

AMERICAN · UNITED STATES · Age 42

Mr Daniel John Parsons

director · Since 04/09/2026

BRITISH · UNITED KINGDOM · Age 48

Lisa Rebecca Powell

secretary · Since 30/11/2023

Peter Barnaby Dickson

director · Since 01/10/2024

British · United Kingdom · Age 52

Daniel John Parsons

director · Since 04/09/2026

British · United Kingdom · Age 48

Nicholas James Zager

director · Since 04/09/2026

American · United States · Age 42

Former

Sylvia Mcewen

secretary · Resigned 22/03/2000

Luke Mcewen

director · Resigned 22/03/2000

Company Directors Limited

corporate nominee director · Resigned 22/03/2000

Temple Secretaries Limited

corporate nominee secretary · Resigned 22/03/2000

Joanne Lindsay

secretary · Resigned 30/11/2023

Alistair William James Lindsay

director · Resigned 30/11/2023

Joanne Lindsay

director · Resigned 30/11/2023

Michael James Braddock

director · Resigned 26/01/2024

David John Williams

director · Resigned 30/09/2024

Michael Anthony Moore

director · Resigned 26/03/2026

Mrs Lisa Rebecca Bull

director · Resigned 04/09/2026

Lisa Rebecca Bull

director · Resigned 04/09/2026

Persons with Significant Control

Egbert Taylor Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Oak Park, Rylands Lane, Droitwich, WR9 0QZ

Reg: 11064970 · Companies House · Private Limited Company

Notified 30/11/2023

Former PSCs

Mrs Joanne Lindsay

Ceased 30/11/2023

Mr Alistair William James Lindsay

Ceased 30/11/2023

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/02/2015Registered 10/02/2015Satisfied 08/12/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/10/2006Registered 17/10/2006Satisfied 21/08/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/03/2003Registered 14/03/2003Satisfied 21/08/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/07/2002Registered 03/08/2002Satisfied 08/12/2023

Change History

officer appointed → POWELL, Lisa Rebecca
2026-09-20
officer appointed → DICKSON, Peter Barnaby
2026-09-20
officer appointed → PARSONS, Daniel John
2026-09-20
officer appointed → ZAGER, Nicholas James
2026-09-20
status → active
2026-09-20

Active

type → ltd
2026-09-20

Private Limited Company

address line1 → Oak Park Rylands Lane
2026-09-20

OAK PARK RYLANDS LANE

post town → Droitwich
2026-09-20

DROITWICH

CompanyRankvs 261+ SIC 28290 peers
75

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.91× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£4.5M

Balance sheet strength

Cash

£73k

Cash in the bank

Net Current Assets

-£415k

Working capital

Current Assets

£4.0M

Current Liabilities

£4.4M

Fixed Assets

£5.7M

Debtors

£2.7M

73avg. employees

Tax at Year End(2024)

Dividends paid-£450k

People Costs(2024)

Wages & salaries£2.7M
NI contributions£301k

Balance Sheet

Intangible assets£112k
Assets less current liabilities£5.3M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20250.91+£0
20250.91+£426k
20241.33-£284k
20231.87+£351k
20231.39—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director resigned

termination director company with name termination date

18/09/20261 page · PDF
Director appointed

appoint person director company with name date

18/09/20262 pages · PDF
Director appointed

appoint person director company with name date

18/09/20262 pages · PDF
Accounts filed

accounts with accounts type small

03/09/202615 pages · PDF
Director resigned

termination director company with name termination date

20/04/20261 page · PDF
Confirmation statement

confirmation statement with updates

03/02/20265 pages · PDF
Accounts filed

accounts with accounts type full

23/09/202528 pages · PDF
Confirmation statement

confirmation statement with updates

03/02/20255 pages · PDF
Director appointed

appoint person director company with name date

23/12/20242 pages · PDF
Director resigned

termination director company with name termination date

10/10/20241 page · PDF
Accounts filed

accounts with accounts type full

21/08/202430 pages · PDF
Director details changed

change person director company with change date

22/03/20242 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20244 pages · PDF
Director appointed

appoint person director company with name date

13/02/20242 pages · PDF
Director resigned

termination director company with name termination date

13/02/20241 page · PDF
RESOLUTIONS

resolution

27/12/20232 pages · PDF
MA

memorandum articles

27/12/202312 pages · PDF
MR04

mortgage satisfy charge full

08/12/20231 page · PDF
MR04

mortgage satisfy charge full

08/12/20231 page · PDF
Director appointed

appoint person director company with name date

04/12/20232 pages · PDF
Director appointed

appoint person director company with name date

04/12/20232 pages · PDF
AP03

appoint person secretary company with name date

04/12/20232 pages · PDF
Director appointed

appoint person director company with name date

04/12/20232 pages · PDF
PSC02

notification of a person with significant control

04/12/20232 pages · PDF
Address changed

change registered office address company with date old address new address

04/12/20231 page · PDF
Accounts date changed

change account reference date company current shortened

04/12/20231 page · PDF
PSC07

cessation of a person with significant control

04/12/20231 page · PDF
PSC07

cessation of a person with significant control

04/12/20231 page · PDF
Director resigned

termination director company with name termination date

04/12/20231 page · PDF
Director resigned

termination director company with name termination date

04/12/20231 page · PDF
TM02

termination secretary company with name termination date

04/12/20231 page · PDF
Accounts filed

accounts with accounts type full

06/11/202328 pages · PDF
MR04

mortgage satisfy charge full

21/08/20232 pages · PDF
MR04

mortgage satisfy charge full

21/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

03/03/20233 pages · PDF
Accounts filed

accounts with accounts type full

19/12/202229 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20223 pages · PDF
Accounts filed

accounts with accounts type full

22/12/202129 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20213 pages · PDF
Accounts filed

accounts with accounts type full

07/12/202027 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20203 pages · PDF
Accounts filed

accounts with accounts type full

06/12/201927 pages · PDF
Confirmation statement

confirmation statement with updates

14/02/20194 pages · PDF
Director details changed

change person director company with change date

11/02/20192 pages · PDF
PSC changed

change to a person with significant control

08/01/20192 pages · PDF
PSC changed

change to a person with significant control

08/01/20192 pages · PDF
PSC changed

change to a person with significant control

07/01/20192 pages · PDF
PSC changed

change to a person with significant control

07/01/20192 pages · PDF
Accounts filed

accounts with accounts type full

21/12/201825 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20183 pages · PDF
Accounts filed

accounts with accounts type small

22/12/201712 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20176 pages · PDF
Director details changed

change person director company with change date

08/02/20172 pages · PDF
Director details changed

change person director company with change date

08/02/20172 pages · PDF
Director details changed

change person director company with change date

08/02/20172 pages · PDF
Director details changed

change person director company with change date

08/02/20172 pages · PDF
Accounts filed

accounts with accounts type small

05/01/20179 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20164 pages · PDF
Accounts filed

accounts with accounts type small

07/01/20169 pages · PDF
Address changed

change registered office address company with date old address new address

19/03/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20154 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/02/20159 pages · PDF
Accounts filed

accounts with accounts type small

10/12/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20144 pages · PDF
Accounts filed

accounts with accounts type small

01/11/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/02/20134 pages · PDF
Director details changed

change person director company with change date

20/02/20132 pages · PDF
Director details changed

change person director company with change date

20/02/20132 pages · PDF
CH03

change person secretary company with change date

19/02/20131 page · PDF
Accounts filed

accounts with accounts type small

23/11/20129 pages · PDF
Accounts filed

accounts with accounts type small

15/03/201211 pages · PDF
Address changed

change registered office address company with date old address

14/02/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

13/02/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20115 pages · PDF
Director details changed

change person director company with change date

24/01/20112 pages · PDF
Director details changed

change person director company with change date

24/01/20112 pages · PDF
CH03

change person secretary company with change date

24/01/20112 pages · PDF
Address changed

change registered office address company with date old address

24/01/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/01/20108 pages · PDF
CH03

change person secretary company with change date

15/10/20091 page · PDF
Director details changed

change person director company with change date

15/10/20092 pages · PDF
Director details changed

change person director company with change date

15/10/20092 pages · PDF
363a

legacy

13/03/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20098 pages · PDF
363a

legacy

11/02/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20088 pages · PDF
288c

legacy

31/10/20071 page · PDF
288c

legacy

31/10/20071 page · PDF
288c

legacy

31/10/20071 page · PDF
288c

legacy

10/03/20071 page · PDF
363a

legacy

23/02/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/12/20068 pages · PDF
395

legacy

17/10/20063 pages · PDF
363a

legacy

02/03/20065 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20067 pages · PDF
363a

legacy

02/03/20055 pages · PDF
288c

legacy

02/03/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/01/20058 pages · PDF