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Crisp Thinking Group Limited

Crisp Thinking Group Limited is an active company incorporated on 25 November 2005 with the registered office located in Leeds, West Yorkshire. Crisp Thinking Group Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05636614
Private limited company
Age
19 years
Incorporated 25 November 2005
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (25 days ago)
Address
Suite 3, Floor 6, Central Square
29 Wellington Street
Leeds
LS1 4DL
England
Address changed on 7 Aug 2025 (2 months ago)
Previous address was The Shard, 32 London Bridge Street London SE1 9SG England
Telephone
020 38703338
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Person • American • Lives in England • Born in May 1986
Director • British • Lives in England • Born in Jun 1971
Director • Attorney • American • Lives in United States • Born in Feb 1969
Kroll Advisory Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Crisp Thinking (UK) Limited
Christopher Cochrane Matteson, Mr Giles Thomas Bradley Derry, and 1 more are mutual people.
Active
Kroll Advisory Ltd
Mr Giles Thomas Bradley Derry and Brent Reed Tomlinson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£270K
Decreased by £389K (-59%)
Turnover
£32.26M
Increased by £2.99M (+10%)
Employees
252
Decreased by 23 (-8%)
Total Assets
£25.39M
Increased by £1.32M (+5%)
Total Liabilities
-£9.59M
Increased by £4.35M (+83%)
Net Assets
£15.8M
Decreased by £3.04M (-16%)
Debt Ratio (%)
38%
Increased by 16.01% (+74%)
Latest Activity
Inspection Address Changed
2 Months Ago on 7 Aug 2025
Brent Reed Tomlinson Appointed
6 Months Ago on 28 Apr 2025
Giles Thomas Bradley Derry Resigned
6 Months Ago on 28 Apr 2025
Registered Address Changed
6 Months Ago on 7 Apr 2025
Registered Address Changed
7 Months Ago on 28 Feb 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Christopher Cochrane Matteson Details Changed
11 Months Ago on 6 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 6 Oct 2024
Mr. Giles Thomas Bradley Derry Appointed
1 Year 6 Months Ago on 18 Apr 2024
Donald Francis Carey Iii Resigned
1 Year 6 Months Ago on 18 Apr 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Register inspection address has been changed from The Shard, 32 London Bridge Street London SE1 9SG England to 7 Albemarle Street London W1S 4HQ
Submitted on 7 Aug 2025
Appointment of Brent Reed Tomlinson as a director on 28 April 2025
Submitted on 2 May 2025
Termination of appointment of Giles Thomas Bradley Derry as a director on 28 April 2025
Submitted on 30 Apr 2025
Registered office address changed from Suite 1, Floor 6, Central Square 29 Wellington Street Leeds LS1 4DL England to Suite 3 Floor 6, Central Square 29 Wellington Street Leeds LS1 4DL on 7 April 2025
Submitted on 7 Apr 2025
Registered office address changed from Suite 1, Floor 1, Central Square 29 Wellington Street Leeds LS1 4DL England to Suite 1, Floor 6, Central Square 29 Wellington Street Leeds LS1 4DL on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 25 Nov 2024
Director's details changed for Christopher Cochrane Matteson on 6 November 2024
Submitted on 6 Nov 2024
Repayment History
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