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Crestock Limited
Crestock Limited is an active company incorporated on 24 October 1974 with the registered office located in . Crestock Limited was registered 51 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01188284
Private limited company
Age
51 years
Incorporated
24 October 1974
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
4 November 2024
(11 months ago)
Next confirmation dated
4 November 2025
Due by
18 November 2025
(24 days remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 2 months remaining)
Learn more about Crestock Limited
Contact
Update Details
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on
3 Apr 2024
(1 year 6 months ago)
Previous address was
Finsgate 5-7 Cranwood Street London EC1V 9EE
Companies in
Telephone
Unreported
Email
Unreported
Website
Crestock.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr Saul David Biber
Director • PSC • British • Lives in England • Born in Feb 1961
Natasha Lily Biber
Director • None • British • Lives in UK • Born in Dec 1992
Marlon Jack Biber
Director • None • British • Lives in UK • Born in Jun 1990
Mr Christopher Walker
PSC • British • Lives in UK • Born in Oct 1958
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Hetton Properties Limited
Mr Saul David Biber, Marlon Jack Biber, and 1 more are mutual people.
Active
Doquest Limited
Mr Saul David Biber, Marlon Jack Biber, and 1 more are mutual people.
Active
Negret Investments Limited
Mr Saul David Biber, Marlon Jack Biber, and 1 more are mutual people.
Active
Burrox Investments Limited
Mr Saul David Biber, Marlon Jack Biber, and 1 more are mutual people.
Active
Essbee55 Limited
Mr Saul David Biber is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£817.55K
Increased by £97.01K (+13%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.47M
Decreased by £102.32K (-3%)
Total Liabilities
-£345.33K
Decreased by £34.3K (-9%)
Net Assets
£3.13M
Decreased by £68.02K (-2%)
Debt Ratio (%)
10%
Decreased by 0.67% (-6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Days Ago on 16 Oct 2025
Mr Christopher Walker (PSC) Details Changed
7 Months Ago on 3 Mar 2025
Ms Natasha Lily Biber Appointed
8 Months Ago on 17 Feb 2025
Mr Marlon Jack Biber Appointed
8 Months Ago on 17 Feb 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Nicholas Peter Michaels (PSC) Resigned
1 Year 4 Months Ago on 29 May 2024
Mr Saul David Biber Details Changed
1 Year 6 Months Ago on 5 Apr 2024
Mr Christopher Walker (PSC) Details Changed
1 Year 6 Months Ago on 5 Apr 2024
Mr Nicholas Peter Michaels (PSC) Details Changed
1 Year 6 Months Ago on 5 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Oct 2025
Resolutions
Submitted on 31 Jul 2025
Memorandum and Articles of Association
Submitted on 29 Jul 2025
Appointment of Ms Natasha Lily Biber as a director on 17 February 2025
Submitted on 7 May 2025
Appointment of Mr Marlon Jack Biber as a director on 17 February 2025
Submitted on 25 Apr 2025
Second filing of Confirmation Statement dated 4 November 2024
Submitted on 15 Apr 2025
Change of details for Mr Christopher Walker as a person with significant control on 3 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 4 November 2024 with updates
Submitted on 17 Dec 2024
Cessation of Nicholas Peter Michaels as a person with significant control on 29 May 2024
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Oct 2024
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Repayment History
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