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Crerar Hotel Group Limited

Crerar Hotel Group Limited is an active company incorporated on 4 December 1902 with the registered office located in London, Greater London. Crerar Hotel Group Limited was registered 123 years ago.
Status
Active
Active since incorporation
Company No
00075625
Private limited company
Age
123 years
Incorporated 4 December 1902
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Overdue
Confirmation statement overdue by 45 days
Dated 27 November 2024 (1 year 1 month ago)
Next confirmation dated 27 November 2025
Was due on 11 December 2025 (1 month ago)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
2nd Floor (East), Carrington House, 126-130 Regent Street
London
W1B 5SE
England
Address changed on 23 Apr 2025 (9 months ago)
Previous address was 2nd Floor 10 Bridge Street Bath BA2 4AS England
Telephone
08449506282
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1963
Director • German • Lives in United Arab Emirates • Born in Jun 1988
Director • Chairman • Irish • Lives in Ireland • Born in May 1978
Blantree Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Crerar Hotels
Crerar Hotels is a collection of hotels and inns across the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 0 month
Cash in Bank
£1.49M
Increased by £880K (+144%)
Turnover
£20.91M
Increased by £721K (+4%)
Employees
Unreported
Decreased by 327 (-100%)
Total Assets
£28.09M
Increased by £177K (+1%)
Total Liabilities
-£5.12M
Increased by £119K (+2%)
Net Assets
£22.97M
Increased by £58K (0%)
Debt Ratio (%)
18%
Increased by 0.31% (+2%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 7 Jan 2026
Christopher Matthew John Wayne-Wills Resigned
7 Months Ago on 20 Jun 2025
Charge Satisfied
9 Months Ago on 28 Apr 2025
Mr Duncan Johnston Appointed
9 Months Ago on 23 Apr 2025
Nicholas Mark Ross Resigned
9 Months Ago on 23 Apr 2025
Jan Johannes Bester Resigned
9 Months Ago on 23 Apr 2025
Mr Johann Scheid Appointed
9 Months Ago on 23 Apr 2025
Registered Address Changed
9 Months Ago on 23 Apr 2025
New Charge Registered
9 Months Ago on 17 Apr 2025
New Charge Registered
9 Months Ago on 3 Apr 2025
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Documents
Full accounts made up to 31 March 2025
Submitted on 7 Jan 2026
Termination of appointment of Christopher Matthew John Wayne-Wills as a director on 20 June 2025
Submitted on 8 Jul 2025
Resolutions
Submitted on 1 May 2025
Appointment of Mr Duncan Johnston as a director on 23 April 2025
Submitted on 29 Apr 2025
Satisfaction of charge 000756250051 in full
Submitted on 28 Apr 2025
Termination of appointment of Nicholas Mark Ross as a director on 23 April 2025
Submitted on 23 Apr 2025
Registered office address changed from 2nd Floor 10 Bridge Street Bath BA2 4AS England to 2nd Floor (East), Carrington House, 126-130 Regent Street London W1B 5SE on 23 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Johann Scheid as a director on 23 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Jan Johannes Bester as a director on 23 April 2025
Submitted on 23 Apr 2025
Registration of charge 000756250068, created on 17 April 2025
Submitted on 17 Apr 2025
Repayment History
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