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Cregneash UK Limited

Cregneash UK Limited is an active company incorporated on 30 June 1992 with the registered office located in London, Greater London. Cregneash UK Limited was registered 33 years ago.
Status
Active
Active since 6 years ago
Company No
02727515
Private limited company
Age
33 years
Incorporated 30 June 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Apartment 2 Douglas House
16-18 Douglas Street
London
SW1P 4PB
England
Address changed on 31 Oct 2025 (18 days ago)
Previous address was Pannone Corporate Llp 378 - 380 Deansgate Manchester M3 4LY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Hong Konger • Lives in Hong Kong • Born in Feb 1950
Director • Chinese • Lives in Hong Kong • Born in May 1940
Director • British • Lives in England • Born in Jun 1960
Cregneash Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cha Textiles Limited
James Murray Grant is a mutual person.
Active
Cha Technologies Group Limited
James Murray Grant is a mutual person.
Active
Darach Consulting Limited
James Murray Grant is a mutual person.
Active
A. Brunnschweiler & Co. Limited
Madeline May Lung Wong, Sau Fong Yip, and 1 more are mutual people.
Dissolved
Microstof Textiles Limited
Madeline May Lung Wong and Sau Fong Yip are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£222.88K
Increased by £19.09K (+9%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.39M
Decreased by £9.41K (-1%)
Total Liabilities
-£5.37M
Increased by £809.79K (+18%)
Net Assets
-£3.98M
Decreased by £819.21K (+26%)
Debt Ratio (%)
385%
Increased by 60.25% (+19%)
Latest Activity
Registered Address Changed
18 Days Ago on 31 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 20 Aug 2025
Confirmation Submitted
4 Months Ago on 10 Jul 2025
Registered Address Changed
8 Months Ago on 21 Mar 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 17 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 Jul 2023
Micro Accounts Submitted
3 Years Ago on 18 Aug 2022
Confirmation Submitted
3 Years Ago on 1 Jul 2022
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Documents
Registered office address changed from Pannone Corporate Llp 378 - 380 Deansgate Manchester M3 4LY United Kingdom to Apartment 2 Douglas House 16-18 Douglas Street London SW1P 4PB on 31 October 2025
Submitted on 31 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 10 Jul 2025
Registered office address changed from Longshaw Industrial Park Highfield Road Blackburn BB2 3AS England to Pannone Corporate Llp 378 - 380 Deansgate Manchester M3 4LY on 21 March 2025
Submitted on 21 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Jul 2024
Repayment History
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