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Crisp Thinking (UK) Limited

Crisp Thinking (UK) Limited is an active company incorporated on 30 November 2007 with the registered office located in Leeds, West Yorkshire. Crisp Thinking (UK) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06442193
Private limited company
Age
17 years
Incorporated 30 November 2007
Size
Unreported
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
Learn more about Crisp Thinking (UK) Limited
Contact Update Details
Address
Suite 3, Floor 6, Central Square
29 Wellington Street
Leeds
LS1 4DL
England
Address changed on 7 Apr 2025 (7 months ago)
Previous address was Suite 1, Floor 6, Central Square 29 Wellington Street Leeds LS1 4DL England
Telephone
02038703338
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Giles Thomas Bradley Derry
Director • British • Lives in UK • Born in Jun 1971
Christopher Cochrane Matteson
Director • Attorney • American • Lives in United States • Born in Feb 1969
Brent Reed Tomlinson
Director • Business Person • American • Lives in England • Born in May 1986
Crisp Thinking Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Crisp Thinking Group 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
Northstone Advisory Ltd
Mr Giles Thomas Bradley Derry is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£164K
Decreased by £354K (-68%)
Turnover
£32.26M
Decreased by £6K (-0%)
Employees
Unreported
Same as previous period
Total Assets
£6.25M
Decreased by £3.36M (-35%)
Total Liabilities
-£5.65M
Decreased by £3.42M (-38%)
Net Assets
£591K
Increased by £65K (+12%)
Debt Ratio (%)
91%
Decreased by 3.99% (-4%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 1 Oct 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
7 Months Ago on 7 Apr 2025
Registered Address Changed
8 Months Ago on 28 Feb 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Christopher Cochrane Matteson Details Changed
1 Year Ago on 6 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 6 Oct 2024
Andrew Philip Burke Resigned
1 Year 6 Months Ago on 18 Apr 2024
Mr. Giles Thomas Bradley Derry Appointed
1 Year 6 Months Ago on 18 Apr 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Oct 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 27 November 2024 with no updates
Submitted on 27 Nov 2024
Director's details changed for Christopher Cochrane Matteson on 6 November 2024
Submitted on 6 Nov 2024
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Repayment History
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