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Crown Confidential Waste Destruction Limited

05813003

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Heritage House, 345 Southbury Road, Enfield, EN1 1TW
Incorporated 11/05/2006

Previously known as

Gb Crate Hire Limited · until 25/07/2009
Averco No.1 Limited · until 09/06/2006

Compliance

Last accounts

31/05/2026

dormant

Next accounts due

29/02/2028

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

99999
Dormant company

Officers

Mr Barry Anthony Koolen

director · Since 11/12/2018

CEO EMEA

BRITISH · ENGLAND · Age 60

Also on 11 other boards

Mr Stephen Hardie

director · Since 11/12/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 13 other boards

Mr Francis Vivian Hopping

secretary · Since 11/12/2018

Mr Jonathan Charles Mortimer

director · Since 01/12/2023

CFO EMEA

BRITISH · CZECH REPUBLIC · Age 57

Also on 9 other boards

Francis Vivian Hopping

secretary · Since 11/12/2018

Stephen Hardie

director · Since 11/12/2018

British · England · Age 53

Barry Anthony Koolen

director · Since 11/12/2018

British · England · Age 60

Jonathan Charles Mortimer

director · Since 01/12/2023

British · Czech Republic · Age 57

Former

Versec Secreataries Limited

corporate secretary · Resigned 07/06/2006

Versec Nominees Limited

corporate director · Resigned 07/06/2006

Robert Foote

secretary · Resigned 22/02/2013

James Edward Thompson

director · Resigned 13/06/2014

Stephen Hardie

secretary · Resigned 11/12/2018

Kenneth Madrid

director · Resigned 18/08/2023

Robert James Foote

director · Resigned 01/12/2023

Persons with Significant Control

Mrs Sally Anne Barrington Thompson

75–100% shares

British · Hong Kong · Age 76

42, Manderly Garden, Hong Kong

Notified 01/01/2017

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Heritage House
2026-07-19

HERITAGE HOUSE

post townEnfield
2026-07-19

ENFIELD

CompanyRankvs 13743+ SIC 99999 peers
51

Financial strength82th percentile among SIC peers · 21/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 31/05/2026

Net Worth

£1k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House