CORRIE MACCOLL RUBBER LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-24 (in 7mo)
Last made up 2025-12-10
Watchouts
None on the register
Cash
£27K
Latest balance sheet
Net assets
£1M
Equity attributable
Employees
6
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £55,483 | £46,612 | |
| Cash | — | £26,950 | £27,307 | |
| Total assets less current liabilities | — | £1,318,128 | £1,329,535 | |
| Net assets | — | £1,282,923 | £1,329,535 | |
| Equity | £227,440 | £1,282,923 | £1,329,535 | |
| Average employees | — | 6 | 6 | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Current ratio | — | 21.79x | 31.50x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Rouse Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors, having considered a period in excess of 12 months from the date of approval of these financial statements, believe that the company will have sufficient working capital to continue in operation for the foreseeable future. Consequently, the directors have prepared the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHAN, Kah Wai | Director | 2025-07-10 | Jan 1976 | Singaporean |
| SUN, Weiliang | Director | 2025-02-18 | Feb 1968 | Chinese |
| WONG, Teck Kow (Wang Degao) | Director | 2022-03-25 | Jul 1972 | Singaporean |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2017-12-15 | 2026-01-08 |
| CHESTNUTT, Lee Craig | Director | 2022-03-25 | 2024-08-12 |
| DEMIERRE, Pascal Guy Chung-Wei | Director | 2018-01-01 | 2020-06-26 |
| HAYLEY, Alec William | Director | 2018-10-01 | 2022-03-25 |
| JARVIS, Brian | Director | 2018-01-08 | 2019-12-31 |
| LOH, Jui Hau | Director | 2020-06-26 | 2025-07-10 |
| MEYER, Gunther Robert | Director | 2017-12-11 | 2019-12-31 |
| SAKREIDA, Horst Dietmar | Director | 2017-12-11 | 2019-12-31 |
| TREVATT, Andrew | Director | 2020-01-01 | 2025-02-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Halcyon Agri Corporation Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-11 | Ceased 2017-12-11 |
| Corrie Maccoll Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-11 | Active |
Filing timeline
Last 20 of 65 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-05 | CH01 | officers | Change person director company with change date | |
| 2026-01-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-22 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-12-18 | CH01 | officers | Change person director company with change date | |
| 2025-12-18 | CH01 | officers | Change person director company with change date | |
| 2025-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-06 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-07-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-02 | AA | accounts | Accounts with accounts type full | |
| 2025-02-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-22 | AA | accounts | Accounts with accounts type full | |
| 2024-08-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-18 | CH01 | officers | Change person director company with change date | |
| 2024-02-18 | CH01 | officers | Change person director company with change date | |
| 2024-01-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-15 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.