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Crawley Down Holdings Ltd

Crawley Down Holdings Ltd is an active company incorporated on 12 January 2010 with the registered office located in Crawley, Surrey. Crawley Down Holdings Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07123465
Private limited company
Age
15 years
Incorporated 12 January 2010
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 12 January 2025 (8 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
Aph House Snow Hill
Crawley Down
Crawley
RH10 3EQ
England
Address changed on 25 Jan 2022 (3 years ago)
Previous address was Aph House Snow Hill Copthorne Crawley West Sussex RH10 3EQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Aph.com
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People
Officers
12
Shareholders
10
Controllers (PSC)
1
Nicola Suzanne Maden
Secretary • Director • Operations Director • British • Lives in UK • Born in Jul 1962
Harry Nicholas Caunter
Director • Director • Head Of Marketing • British • Lives in England • Born in Jan 1993
Frederick James Caunter
Director • Secretary • Group Marketing Manager • British • Lives in England • Born in Nov 1997
Mrs Sarah Louise Caunter
Director • British • Lives in UK • Born in Sep 1964
Mr Christopher Bertram Voller
Director • Commercial Director • British • Lives in UK • Born in Feb 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Crawley Down Group Limited
Mr Nicholas John Caunter, Mrs Sarah Louise Caunter, and 5 more are mutual people.
Active
Airport Parking And Hotels Limited
Mr Nicholas John Caunter, Mrs Nicola Suzanne Maden, and 4 more are mutual people.
Active
Crawley Down Limited
Mr Nicholas John Caunter, Mr Christopher Bertram Voller, and 1 more are mutual people.
Active
Airport Parking & Hotels (Manchester) Limited
Mr Nicholas John Caunter, Mrs Nicola Suzanne Maden, and 1 more are mutual people.
Active
Airport Parking & Hotels (Birmingham) Limited
Mr Nicholas John Caunter, Mrs Nicola Suzanne Maden, and 1 more are mutual people.
Active
Voller & Co. Limited
Mr Nicholas John Caunter and John William Voller are mutual people.
Active
Airport Parking (Gatwick) Limited
Mr Nicholas John Caunter and John William Voller are mutual people.
Active
Crawley Down Garage Limited
Mr Nicholas John Caunter and John William Voller are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£3.55M
Increased by £342K (+11%)
Turnover
£41.22M
Increased by £5.14M (+14%)
Employees
178
Increased by 30 (+20%)
Total Assets
£29.45M
Increased by £3.04M (+12%)
Total Liabilities
-£14.17M
Decreased by £264K (-2%)
Net Assets
£15.28M
Increased by £3.31M (+28%)
Debt Ratio (%)
48%
Decreased by 6.54% (-12%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
6 Days Ago on 5 Sep 2025
Nicola Suzanne Maden Resigned
15 Days Ago on 27 Aug 2025
Mr Frederick James Caunter Appointed
15 Days Ago on 27 Aug 2025
Bertam George Voller Resigned
15 Days Ago on 27 Aug 2025
John William Voller Resigned
15 Days Ago on 27 Aug 2025
Mr Frederick James Caunter Appointed
2 Months Ago on 25 Jun 2025
Mr Harry Nicholas Caunter Appointed
2 Months Ago on 25 Jun 2025
Confirmation Submitted
8 Months Ago on 14 Jan 2025
Group Accounts Submitted
1 Year Ago on 5 Sep 2024
Mrs Charlotte Pickard Appointed
1 Year 3 Months Ago on 23 May 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Termination of appointment of Nicola Suzanne Maden as a secretary on 27 August 2025
Submitted on 28 Aug 2025
Appointment of Mr Frederick James Caunter as a secretary on 27 August 2025
Submitted on 28 Aug 2025
Termination of appointment of John William Voller as a director on 27 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Bertam George Voller as a director on 27 August 2025
Submitted on 28 Aug 2025
Appointment of Mr Frederick James Caunter as a director on 25 June 2025
Submitted on 11 Jul 2025
Appointment of Mr Harry Nicholas Caunter as a director on 25 June 2025
Submitted on 11 Jul 2025
Resolutions
Submitted on 16 May 2025
Memorandum and Articles of Association
Submitted on 16 May 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 14 Jan 2025
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Repayment History
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