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Crescent Exchange Solutions Holdings Limited

Crescent Exchange Solutions Holdings Limited is an active company incorporated on 24 March 2009 with the registered office located in Altrincham, Greater Manchester. Crescent Exchange Solutions Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06856833
Private limited company
Age
16 years
Incorporated 24 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Crescent Exchange Solutions Holdings Limited
Contact
Address
3 Barrington Road
Altrincham
WA14 1GY
United Kingdom
Address changed on 2 Jul 2023 (2 years 2 months ago)
Previous address was The Brew House Greenalls Avenue Warrington WA4 6HL England
Telephone
01620 880678
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Sian Taylor
Director • Operations Director • British • Lives in UK • Born in Jan 1980
Robert James
Director • Surveyor • British • Lives in UK • Born in Sep 1969
Owen Roach
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1990
Orla Marie Ball
Director • Head Of Legal • British • Lives in England • Born in Aug 1970
Sarah Taylor
Director • Chief People Officer • British • Lives in UK • Born in Oct 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Medical Properties Limited
Owen Roach, Robert James, and 6 more are mutual people.
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Assura (GHC) Ltd
Owen Roach, Robert James, and 6 more are mutual people.
Active
SJM Developments Limited
Owen Roach, Sian Taylor, and 6 more are mutual people.
Active
Metro MRH Limited
Owen Roach, Robert James, and 6 more are mutual people.
Active
Surgery Developments Limited
Owen Roach, Robert James, and 6 more are mutual people.
Active
Assura (SC 2) Limited
Owen Roach, Robert James, and 6 more are mutual people.
Active
Park Medical Services Limited
Owen Roach, Robert James, and 6 more are mutual people.
Active
Assura Capital Projects Development Limited
Orla Marie Ball, Owen Roach, and 6 more 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£1.71M
Decreased by £381.48K (-18%)
Total Liabilities
-£1.71M
Decreased by £381.78K (-18%)
Net Assets
-£735
Increased by £300 (-29%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Steven David Noble Resigned
6 Months Ago on 21 Feb 2025
Assura Cs Limited Resigned
6 Months Ago on 21 Feb 2025
Robert James Resigned
6 Months Ago on 21 Feb 2025
Sarah Taylor Resigned
6 Months Ago on 21 Feb 2025
Owen Roach Resigned
6 Months Ago on 21 Feb 2025
Sian Taylor Resigned
6 Months Ago on 21 Feb 2025
Mr Steven David Noble Appointed
6 Months Ago on 11 Feb 2025
Small Accounts Submitted
11 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
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Get Credit Report
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Termination of appointment of Sian Taylor as a director on 21 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Owen Roach as a director on 21 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Sarah Taylor as a director on 21 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Robert James as a director on 21 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Assura Cs Limited as a director on 21 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Steven David Noble as a director on 21 February 2025
Submitted on 21 Feb 2025
Appointment of Mr Steven David Noble as a director on 11 February 2025
Submitted on 11 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 13 Sep 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 2 Apr 2024
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Repayment History
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