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Heath Crawford & Foster Limited

Heath Crawford & Foster Limited is an active company incorporated on 3 April 1991 with the registered office located in London, City of London. Heath Crawford & Foster Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02597595
Private limited company
Age
34 years
Incorporated 3 April 1991
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 April 2025 (6 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1 Great Tower Street
London
EC3R 5AA
England
Address changed on 3 Jun 2024 (1 year 4 months ago)
Previous address was 3 Orient Centre Greycaine Road Watford Hertfordshire WD24 7GP England
Telephone
02082363333
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Insurance Consultant • British • Lives in UK • Born in Apr 1953
Director • British • Lives in England • Born in May 1983
Director • British • Lives in England • Born in Jan 1967
Director • Insurance Consultant • British • Lives in England • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Heath Crawford & Foster (Holdings) Limited
Philip John Williams, Allan Cozens, and 4 more are mutual people.
Active
A.B.A. Insurance Services Limited
Philip John Williams, Paul Malcolm Weinberg, and 2 more are mutual people.
Active
Merenda & Company Limited
Philip John Williams, Paul Malcolm Weinberg, and 2 more are mutual people.
Active
Bradshaw Bennett (Lancashire) Limited
Philip John Williams, Paul Malcolm Weinberg, and 2 more are mutual people.
Active
A.B.A. Services Holdings Limited
Philip John Williams, Paul Malcolm Weinberg, and 2 more are mutual people.
Active
C.R. Toogood & Co. Limited
Philip John Williams, Michael David Simon Edgeley, and 1 more are mutual people.
Active
R.T.Waters Limited
Philip John Williams, Michael David Simon Edgeley, and 1 more are mutual people.
Active
Bhib Limited
Michael David Simon Edgeley, Timothy John Money, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£557.52K
Decreased by £778.57K (-58%)
Turnover
£2.34M
Increased by £2.34M (%)
Employees
21
Decreased by 1 (-5%)
Total Assets
£1.76M
Decreased by £1.82M (-51%)
Total Liabilities
-£313.12K
Decreased by £2.14M (-87%)
Net Assets
£1.45M
Increased by £326.31K (+29%)
Debt Ratio (%)
18%
Decreased by 50.86% (-74%)
Latest Activity
Shares Consolidated
2 Months Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 14 Apr 2025
Allan Cozens Resigned
8 Months Ago on 23 Jan 2025
Paul Malcolm Weinberg Resigned
8 Months Ago on 23 Jan 2025
Small Accounts Submitted
9 Months Ago on 3 Jan 2025
Allan Cozens Resigned
1 Year 4 Months Ago on 31 May 2024
Mr Timothy John Money Appointed
1 Year 4 Months Ago on 31 May 2024
Mr Jitendra Patel Appointed
1 Year 4 Months Ago on 31 May 2024
Mr Philip John Williams Appointed
1 Year 4 Months Ago on 31 May 2024
Mr Michael David Simon Edgeley Appointed
1 Year 4 Months Ago on 31 May 2024
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Documents
Resolutions
Submitted on 19 Aug 2025
Solvency Statement dated 19/08/25
Submitted on 19 Aug 2025
Statement by Directors
Submitted on 19 Aug 2025
Statement of capital on 19 August 2025
Submitted on 19 Aug 2025
Consolidation of shares on 22 July 2025
Submitted on 31 Jul 2025
Resolutions
Submitted on 25 Jul 2025
Change of share class name or designation
Submitted on 25 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 24 Jul 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 14 Apr 2025
Termination of appointment of Allan Cozens as a director on 23 January 2025
Submitted on 27 Jan 2025
Repayment History
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