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Crown UK Investments Limited

Crown UK Investments Limited is an active company incorporated on 5 May 2011 with the registered office located in London, City of London. Crown UK Investments Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07623405
Private limited company
Age
14 years
Incorporated 5 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
C/O Wb Company Services Limited 3 Dorset Rise
Blackfriars
London
EC4Y 8EN
England
Address changed on 3 Jun 2024 (1 year 5 months ago)
Previous address was 4th Floor Devonshire House 1 Devonshire Street London W1W 5DR
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • New Zealander • Lives in Australia • Born in Mar 1969
Director • English • Lives in UK • Born in Dec 1956
Director • New Zealander • Lives in England • Born in Jan 1953
Secretary • British
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aspinall's Club Limited
Tony Richard Boyd and Stephen Michael Revell are mutual people.
Active
Walmestone Growers Limited
Tony Richard Boyd is a mutual person.
Active
Bally's (Newcastle) Limited
Tony Richard Boyd is a mutual person.
Active
The N Casino Ltd
Tony Richard Boyd is a mutual person.
Active
Casino Developments Limited
Tony Richard Boyd is a mutual person.
Active
The A Casino (Swansea) Limited
Tony Richard Boyd is a mutual person.
Active
Aspers Universal Limited
Tony Richard Boyd is a mutual person.
Active
Genting Management Services Limited
Tony Richard Boyd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.15M
Same as previous period
Total Liabilities
-£51.49M
Increased by £1.52M (+3%)
Net Assets
-£22.34M
Decreased by £1.52M (+7%)
Debt Ratio (%)
177%
Increased by 5.23% (+3%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 11 Jun 2025
Tony Richard Boyd Resigned
5 Months Ago on 3 Jun 2025
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Jun 2024
Mr Stephen Michael Revell Appointed
1 Year 6 Months Ago on 22 Apr 2024
Mr Tony Richard Boyd Appointed
1 Year 6 Months Ago on 22 Apr 2024
Ciaran Pearse Carruthers Resigned
1 Year 6 Months Ago on 17 Apr 2024
Anthony Joseph Pearl Resigned
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
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Documents
Termination of appointment of Tony Richard Boyd as a director on 3 June 2025
Submitted on 10 Sep 2025
Full accounts made up to 30 June 2024
Submitted on 11 Jun 2025
Part of the property or undertaking has been released and no longer forms part of charge 076234050001
Submitted on 4 Jun 2025
Confirmation statement made on 5 April 2025 with updates
Submitted on 10 Apr 2025
Statement of capital on 4 March 2025
Submitted on 10 Mar 2025
Statement of capital on 4 March 2025
Submitted on 4 Mar 2025
Resolutions
Submitted on 27 Feb 2025
Resolutions
Submitted on 27 Feb 2025
Resolutions
Submitted on 27 Feb 2025
Solvency Statement dated 20/02/25
Submitted on 27 Feb 2025
Repayment History
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