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UK CRBS Limited

UK CRBS Limited is an active company incorporated on 27 October 1998 with the registered office located in London, Greater London. UK CRBS Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03656962
Private limited company
Age
27 years
Incorporated 27 October 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Level 12 The Shard
32 London Bridge Street
London
SE1 9SG
England
Same address for the past 7 years
Telephone
01256 487889
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in UK • Born in Oct 1977
Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Mitie FS (UK) Limited
Peter John Goddard Dickinson, Paul Michael Phillips, and 3 more are mutual people.
Active
Esoteric Limited
Paul Michael Phillips, Mitie Company Secretarial Services Limited, and 3 more are mutual people.
Active
Procius Limited
Mitie Company Secretarial Services Limited, Paul Michael Phillips, and 3 more are mutual people.
Active
Biotecture Limited
Paul Michael Phillips, Mitie Company Secretarial Services Limited, and 3 more are mutual people.
Active
Mitie Waste & Environmental Services Limited
Mitie Company Secretarial Services Limited, Paul Michael Phillips, and 3 more are mutual people.
Active
Mitie Cleaning & Environmental Services Limited
Paul Michael Phillips, Matthew Robert Peacock, and 2 more are mutual people.
Active
Mitie Landscapes Limited
Paul Michael Phillips, Matthew Robert Peacock, and 2 more are mutual people.
Active
Argus Fire Protection Company Limited
Peter John Goddard Dickinson, Paul Michael Phillips, and 2 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
£415K
Decreased by £511K (-55%)
Turnover
£5.78M
Decreased by £476K (-8%)
Employees
2
Increased by 2 (%)
Total Assets
£4.92M
Increased by £948K (+24%)
Total Liabilities
-£1.08M
Increased by £130K (+14%)
Net Assets
£3.84M
Increased by £818K (+27%)
Debt Ratio (%)
22%
Decreased by 1.98% (-8%)
Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 29 Oct 2025
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Mr Peter John Goddard Dickinson Details Changed
5 Months Ago on 3 Jun 2025
Mr Paul Michael Phillips Appointed
5 Months Ago on 27 May 2025
Miss Katherine Louise Woods Appointed
5 Months Ago on 27 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 9 Oct 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 7 Dec 2022
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 29 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 29 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 29 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 29 Oct 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 6 Oct 2025
Director's details changed for Mr Peter John Goddard Dickinson on 3 June 2025
Submitted on 13 Jun 2025
Appointment of Mr Paul Michael Phillips as a director on 27 May 2025
Submitted on 28 May 2025
Appointment of Miss Katherine Louise Woods as a director on 27 May 2025
Submitted on 27 May 2025
Memorandum and Articles of Association
Submitted on 18 Feb 2025
Resolutions
Submitted on 18 Feb 2025
Repayment History
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