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Garrott Dorland Crawford Holdings Limited

Garrott Dorland Crawford Holdings Limited is an active company incorporated on 25 May 1971 with the registered office located in London, Greater London. Garrott Dorland Crawford Holdings Limited was registered 54 years ago.
Status
Active
Active since 23 years ago
Company No
01012296
Private limited company
Age
54 years
Incorporated 25 May 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Chief Financial Officer • Polish • Lives in England • Born in Nov 1980
Director • Australian • Lives in England • Born in Jul 1989
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1980
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PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£300K
Decreased by £6.2M (-95%)
Employees
Unreported
Same as previous period
Total Assets
£36.29M
Increased by £298K (+1%)
Total Liabilities
-£47.68M
Increased by £2.62M (+6%)
Net Assets
-£11.4M
Decreased by £2.32M (+26%)
Debt Ratio (%)
131%
Increased by 6.2% (+5%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Subsidiary Accounts Submitted
12 Months Ago on 24 Oct 2024
Julian Gautier Appointed
1 Year Ago on 1 Oct 2024
Marta Barbara Kopec Resigned
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Apr 2024
Marta Barbara Kopec Appointed
1 Year 10 Months Ago on 1 Dec 2023
Ignacio Cabezon Pinilla Resigned
1 Year 10 Months Ago on 1 Dec 2023
Subsidiary Accounts Submitted
2 Years Ago on 18 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 31 Mar 2023
Charles Ward Van Der Welle Resigned
3 Years Ago on 30 Sep 2022
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 14 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 24 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Appointment of Julian Gautier as a director on 1 October 2024
Submitted on 2 Oct 2024
Termination of appointment of Marta Barbara Kopec as a director on 30 September 2024
Submitted on 1 Oct 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 5 Apr 2024
Termination of appointment of Ignacio Cabezon Pinilla as a director on 1 December 2023
Submitted on 1 Dec 2023
Appointment of Marta Barbara Kopec as a director on 1 December 2023
Submitted on 1 Dec 2023
Repayment History
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