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Croft Systems Limited

Croft Systems Limited is an active company incorporated on 3 November 2008 with the registered office located in Colchester, Essex. Croft Systems Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06739039
Private limited company
Age
17 years
Incorporated 3 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 November 2024 (1 year ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (13 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
11 De Grey Square
De Grey Road
Colchester
Essex
CO4 5YQ
England
Address changed on 8 Jan 2024 (1 year 10 months ago)
Previous address was 7 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA
Telephone
0191 2734664
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jan 1966
Director • British • Lives in England • Born in Jul 1974
Mr Kevin Michael Coyne
PSC • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£125.13K
Increased by £18.23K (+17%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£166.58K
Increased by £7K (+4%)
Total Liabilities
-£136.6K
Increased by £15.19K (+13%)
Net Assets
£29.98K
Decreased by £8.19K (-21%)
Debt Ratio (%)
82%
Increased by 5.92% (+8%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 21 May 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Own Shares Purchased
1 Year 8 Months Ago on 1 Mar 2024
Shares Cancelled
1 Year 8 Months Ago on 1 Mar 2024
Mr Kevin Michael Coyne Details Changed
1 Year 10 Months Ago on 8 Jan 2024
Mr Stuart Sargent Details Changed
1 Year 10 Months Ago on 8 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
Mr Kevin Michael Coyne (PSC) Details Changed
2 Years Ago on 1 Nov 2023
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Documents
Memorandum and Articles of Association
Submitted on 12 Jun 2025
Resolutions
Submitted on 12 Jun 2025
Change of share class name or designation
Submitted on 11 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 10 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 21 May 2025
Confirmation statement made on 3 November 2024 with updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Apr 2024
Cancellation of shares. Statement of capital on 12 February 2024
Submitted on 1 Mar 2024
Resolutions
Submitted on 1 Mar 2024
Purchase of own shares.
Submitted on 1 Mar 2024
Repayment History
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