CRITTALL CONSTRUCTION LIMITED

Active Wilmslow

Non-trading company

0 employees website.com
Non-trading company
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CRITTALL CONSTRUCTION LIMITED

Non-trading company

Founded 5 Apr 1956 Active Wilmslow, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

CRITTALL TECTONIC LIMITED 6 Dec 1984 — 1 Apr 1985
ALBERT HENSHAW AND SONS LIMITED 5 Apr 1956 — 6 Dec 1984
Accounts Submitted 30 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 4 Jun 2025 Next due 14 Jun 2026 1 month remaining
Net assets £6K £0 2024 year on year
Total assets £6K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Full company profile for CRITTALL CONSTRUCTION LIMITED (00564134), an active company based in Wilmslow, United Kingdom. Incorporated 5 Apr 1956. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£6.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Andrew HamerDirectorBritishEngland4312 Nov 2021Active
Andrew HamerSecretaryUnknownUnknown12 Nov 2021Active

Shareholders

Shareholders (2)

Norcros Group (holdings) Limited
100.0%
5,999
Norcros Securities Limited
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

NORCROS PLC united kingdom
CRITTALL CONSTRUCTION LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Dec 2025AccountsAnnual accounts made up to 2025-03-31
4 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-31 with updates
25 Mar 2025Persons With Significant ControlNorcros Group (Holdings) Limited notified as a person with significant control
13 Jan 2025OfficersChange to director Mr Richard Hawke Collins on 2024-11-26
16 Dec 2024OfficersChange to director Mr Richard Hawke Collins on 2014-10-27
30 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

4 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-31 with updates

25 Mar 2025 Persons With Significant Control

Norcros Group (Holdings) Limited notified as a person with significant control

13 Jan 2025 Officers

Change to director Mr Richard Hawke Collins on 2024-11-26

16 Dec 2024 Officers

Change to director Mr Richard Hawke Collins on 2014-10-27

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 30 Dec 2025

Confirmation statement made on 2025-05-31 with updates

10 months ago on 4 Jun 2025

Norcros Group (Holdings) Limited notified as a person with significant control

1 years ago on 25 Mar 2025

Change to director Mr Richard Hawke Collins on 2024-11-26

1 years ago on 13 Jan 2025

Change to director Mr Richard Hawke Collins on 2014-10-27

1 years ago on 16 Dec 2024