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Crest Medical Holdings Limited

Crest Medical Holdings Limited is an active company incorporated on 25 January 2008 with the registered office located in Warrington, Cheshire. Crest Medical Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06484761
Private limited company
Age
17 years
Incorporated 25 January 2008
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 March 2025 (7 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Unit 5 Farrell Industrial Estate
Howley Lane
Warrington
WA1 2PB
United Kingdom
Address changed on 30 May 2025 (4 months ago)
Previous address was Blue Dot House 3 Chesford Grange Woolston Warrington WA1 4RQ
Telephone
08452302092
Email
Available in Endole App
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People
Officers
6
Shareholders
15
Controllers (PSC)
1
Barry Cunningham
Director • Secretary • Accountant • British • Lives in England • Born in Oct 1979
Matthew George Courtney
Director • British • Lives in England • Born in Aug 1973
John Humphrey Gunn
Director • British • Lives in England • Born in Jan 1942
Alastair Gerald Lees Maxwell
Director • Sales Director • British • Lives in England • Born in May 1970
Jocelin Montague St John Harris
Director • British • Lives in England • Born in Nov 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
Crest Medical Limited
Alastair Gerald Lees Maxwell and Barry Cunningham are mutual people.
Active
Wallace Cameron Training Limited
Alastair Gerald Lees Maxwell and Barry Cunningham are mutual people.
Active
First Aid Supplies Limited
Alastair Gerald Lees Maxwell and Matthew George Courtney are mutual people.
Active
Crest Logistics Limited
Alastair Gerald Lees Maxwell and Barry Cunningham are mutual people.
Active
First Aid Holdings Limited
Alastair Gerald Lees Maxwell and Barry Cunningham are mutual people.
Active
Crest Innovations Limited
Alastair Gerald Lees Maxwell and Barry Cunningham are mutual people.
Active
Crest Healthcare Limited
Alastair Gerald Lees Maxwell and Barry Cunningham are mutual people.
Active
Wallace Cameron International Limited
Alastair Gerald Lees Maxwell and Barry Cunningham are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£83K
Decreased by £101K (-55%)
Turnover
£26.54M
Decreased by £250K (-1%)
Employees
115
Increased by 17 (+17%)
Total Assets
£18.4M
Decreased by £6K (-0%)
Total Liabilities
-£12.28M
Increased by £2.46M (+25%)
Net Assets
£6.11M
Decreased by £2.46M (-29%)
Debt Ratio (%)
67%
Increased by 13.38% (+25%)
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Latest Activity
Registered Address Changed
4 Months Ago on 30 May 2025
Confirmation Submitted
7 Months Ago on 3 Mar 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Medium Accounts Submitted
10 Months Ago on 24 Dec 2024
Jocelin Montague St John Harris Resigned
10 Months Ago on 14 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Own Shares Purchased
2 Years 3 Months Ago on 12 Jul 2023
Shares Cancelled
2 Years 3 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Feb 2023
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Documents
Resolutions
Submitted on 3 Jul 2025
Registered office address changed from Blue Dot House 3 Chesford Grange Woolston Warrington WA1 4RQ to Unit 5 Farrell Industrial Estate Howley Lane Warrington WA1 2PB on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 3 Mar 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 21 Jan 2025
Accounts for a medium company made up to 31 March 2024
Submitted on 24 Dec 2024
Termination of appointment of Jocelin Montague St John Harris as a director on 14 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 24 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Purchase of own shares.
Submitted on 12 Jul 2023
Cancellation of shares. Statement of capital on 7 June 2023
Submitted on 3 Jul 2023
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Repayment History
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