{ "company_number": "03769734", "name": "Solidus Crumlin Limited", "url": "/company/03769734", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "1999-05-13", "dissolved_on": null, "sic_codes": [ { "code": "82920", "description": "Packaging activities", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/82920" } ], "registered_address": { "id": 2766175, "url": "/address/2766175", "line1": ". ENGINE SHED LANE", "line2": "", "post_town": "SKIPTON", "county": "NORTH YORKSHIRE", "country": "UNITED KINGDOM", "postcode": "BD23 1TX" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03769734", "previous_names": [ { "name": "Heathpak Ltd", "ceased_on": "2023-02-03" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2025-09-30", "last_made_up": "2023-12-31", "category": "FULL", "filings": [ { "url": "/company/03769734/accounts/2023-12-31", "made_up_date": "2023-12-31", "period_start": "2023-06-01", "period_end": "2023-12-31", "entity_name": "Solidus Crumlin Limited", "dormant": false, "average_employees": "0.42", "tangible_fixed_assets": "1974124.00", "debtors": "4540680.00", "cash_bank_in_hand": "114763.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "-931425.00", "net_assets_liabilities": "-931425.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "120.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "1268170.00", "raw_materials_consumables": null, "staff_costs": "7628.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "-1633361.00", "tax_on_profit": "-489244.00", "profit_loss_for_period": "-1144117.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2025.zip" }, { "url": "/company/03769734/accounts/2016-05-31", "made_up_date": "2016-05-31", "period_start": "2016-05-31", "period_end": "2016-05-31", "entity_name": "Heathpak Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "616974.00", "debtors": "1332593.00", "cash_bank_in_hand": "217838.00", "current_assets": "1878133.00", "creditors_due_within_one_year": "1777845.00", "creditors_due_after_one_year": "224500.00", "net_current_assets_liabilities": "106766.00", "total_assets_less_current_liabilities": "723740.00", "net_assets_liabilities": "491583.00", "called_up_share_capital": "120.00", "profit_loss_account_reserve": "491463.00", "shareholder_funds": "491583.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2016.zip" }, { "url": "/company/03769734/accounts/2015-05-31", "made_up_date": "2015-05-31", "period_start": "2015-05-31", "period_end": "2015-05-31", "entity_name": "Heathpak Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "601351.00", "debtors": "886724.00", "cash_bank_in_hand": "330941.00", "current_assets": "1516573.00", "creditors_due_within_one_year": "1787982.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-271409.00", "total_assets_less_current_liabilities": "329942.00", "net_assets_liabilities": null, "called_up_share_capital": "120.00", "profit_loss_account_reserve": "329822.00", "shareholder_funds": "329942.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2015.zip" }, { "url": "/company/03769734/accounts/2014-05-31", "made_up_date": "2014-05-31", "period_start": "2014-05-31", "period_end": "2014-05-31", "entity_name": "Heathpak Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "20573.00", "debtors": "916769.00", "cash_bank_in_hand": "256613.00", "current_assets": "1373729.00", "creditors_due_within_one_year": "1169361.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "204368.00", "total_assets_less_current_liabilities": "224941.00", "net_assets_liabilities": null, "called_up_share_capital": "120.00", "profit_loss_account_reserve": "224821.00", "shareholder_funds": "224941.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2015.zip" }, { "url": "/company/03769734/accounts/2013-05-31", "made_up_date": "2013-05-31", "period_start": "2013-05-31", "period_end": "2013-05-31", "entity_name": "Heathpak Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "25705.00", "debtors": "898719.00", "cash_bank_in_hand": "214232.00", "current_assets": "1236139.00", "creditors_due_within_one_year": "1088310.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "147829.00", "total_assets_less_current_liabilities": "173534.00", "net_assets_liabilities": "173534.00", "called_up_share_capital": "118.00", "profit_loss_account_reserve": "173416.00", "shareholder_funds": "173534.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2013.zip" }, { "url": "/company/03769734/accounts/2012-05-31", "made_up_date": "2012-05-31", "period_start": "2012-05-31", "period_end": "2012-05-31", "entity_name": "Heathpak Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "40645.00", "debtors": "966434.00", "cash_bank_in_hand": "49564.00", "current_assets": "1135854.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "86272.00", "total_assets_less_current_liabilities": "126917.00", "net_assets_liabilities": "126799.00", "called_up_share_capital": "116.00", "profit_loss_account_reserve": "126683.00", "shareholder_funds": "126799.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2012.zip" }, { "url": "/company/03769734/accounts/2011-05-31", "made_up_date": "2011-05-31", "period_start": "2011-05-31", "period_end": "2011-05-31", "entity_name": "Heathpak Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "17321.00", "debtors": "749883.00", "cash_bank_in_hand": "47262.00", "current_assets": "955821.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "103356.00", "total_assets_less_current_liabilities": "120677.00", "net_assets_liabilities": "119958.00", "called_up_share_capital": "114.00", "profit_loss_account_reserve": "119844.00", "shareholder_funds": "119958.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2012.zip" }, { "url": "/company/03769734/accounts/2010-05-31", "made_up_date": "2010-05-31", "period_start": "2010-05-31", "period_end": "2010-05-31", "entity_name": "Heathpak Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "22297.00", "debtors": "599255.00", "cash_bank_in_hand": "162103.00", "current_assets": "884910.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "95252.00", "total_assets_less_current_liabilities": "117549.00", "net_assets_liabilities": "114186.00", "called_up_share_capital": "112.00", "profit_loss_account_reserve": "114074.00", "shareholder_funds": "114186.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2023-05-31", "filing_date": "2024-12-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03769734/accounts/2023-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03769734/filing-history/MzQ0NjM3ODg5NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-05-31", "filing_date": "2024-10-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03769734/accounts/2022-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03769734/filing-history/MzQzODUxNDM5NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-05-31", "filing_date": "2023-05-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03769734/accounts/2021-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03769734/filing-history/MzM3OTcwNTM5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-05-31", "filing_date": "2021-01-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03769734/accounts/2020-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03769734/filing-history/MzI4NzMwNTAwOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-05-31", "filing_date": "2020-02-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03769734/accounts/2019-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03769734/filing-history/MzI1Nzg3MzkyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-05-31", "filing_date": "2019-03-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03769734/accounts/2018-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03769734/filing-history/MzIyODMzNDc0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-05-31", "filing_date": "2018-01-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03769734/accounts/2017-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03769734/filing-history/MzE5NTI3NzA5OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-05-31", "filing_date": "2009-11-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03769734/accounts/2009-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03769734/filing-history/MzAwMzg4NTMwOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-05-31", "filing_date": "2008-11-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03769734/accounts/2008-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03769734/filing-history/MjAxODYyNjY2NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-05-31", "filing_date": "2007-08-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03769734/accounts/2007-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03769734/filing-history/MTg0Njc3MjQ4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-05-31", "filing_date": "2007-01-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03769734/accounts/2006-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03769734/filing-history/MTc1NDMzMTQzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-05-31", "filing_date": "2005-11-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03769734/accounts/2005-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03769734/filing-history/NDc2NzUyNTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-05-31", "filing_date": "2004-09-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03769734/accounts/2004-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03769734/filing-history/MjQ1MTg2ODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-05-31", "filing_date": "2003-10-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03769734/accounts/2003-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03769734/filing-history/MzMzODcwODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-05-31", "filing_date": "2002-09-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03769734/accounts/2002-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03769734/filing-history/MTI4NzE3NTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-05-31", "filing_date": "2001-08-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03769734/accounts/2001-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03769734/filing-history/MTM2Njk2NzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-05-31", "filing_date": "2001-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03769734/accounts/2000-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03769734/filing-history/MTI1NTUxMjk0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03769734/filing-history" }, "confirmation_statement": { "next_due": "2027-06-25", "last_made_up": "2026-06-11" }, "officers": [ { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "1999-05-13", "resigned_on": "1999-05-13", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T13:06:04+00:00" }, { "name": "HEATH, Beverley Jane", "person_url": "/person/6645571", "role": "secretary", "appointed_on": "1999-05-13", "resigned_on": "2014-02-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T13:07:02+00:00" }, { "name": "HEATH, Alan Christopher", "person_url": "/person/6645570", "role": "director", "appointed_on": "1999-05-13", "resigned_on": "2021-02-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T13:07:02+00:00" }, { "name": "WHITLOCK, Lyndon Hugh", "person_url": "/person/6645592", "role": "director", "appointed_on": "2005-09-01", "resigned_on": "2022-04-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T13:07:02+00:00" }, { "name": "BERGNER, Dieter", "person_url": "/person/6645573", "role": "director", "appointed_on": "2021-02-01", "resigned_on": "2023-06-30", "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T13:07:02+00:00" }, { "name": "VAN DER KOOI, Catrinus Jan", "person_url": "/person/6645600", "role": "director", "appointed_on": "2023-03-31", "resigned_on": "2025-03-12", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T13:07:02+00:00" }, { "name": "FLIERMAN, Niels, Mr.", "person_url": "/person/6645610", "role": "director", "appointed_on": "2025-03-12", "resigned_on": null, "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T13:07:02+00:00" } ], "psc": [ { "name": "Mr Alan Christopher Heath", "kind": "individual-person-with-significant-control", "person_url": "/person/146514", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-16", "ceased_on": "2021-02-01", "nationality": "British", "country_of_residence": "Ireland", "source": "snapshot" }, { "name": "Solidus Uk Solutions Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/09423901", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2021-02-01", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-30T13:07:02+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }