ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Creighton & Son Holdings Limited

Creighton & Son Holdings Limited is an active company incorporated on 28 November 2011 with the registered office located in Stanmore, Greater London. Creighton & Son Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07863515
Private limited company
Age
13 years
Incorporated 28 November 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (5 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
2 Parr Road
Honeypot Lane
Stanmore
Middlesex
HA7 1QA
Same address since incorporation
Telephone
02089528252
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Jul 1958
Director • Accountant • British • Lives in England • Born in Dec 1994
Director • Manager • British • Lives in England • Born in Jul 1989
Two Parr Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Creighton & Son Limited
Max Creighton, , and 1 more are mutual people.
Active
Two Parr Ltd
Charles Creighton and Edward Creighton are mutual people.
Active
Wavermarsh Development Co. Limited
Max Creighton is a mutual person.
Active
Steel Stairs Ltd
Charles Creighton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.02K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.35M
Increased by £98.24K (+8%)
Total Liabilities
-£205.8K
Decreased by £6.25K (-3%)
Net Assets
£1.15M
Increased by £104.49K (+10%)
Debt Ratio (%)
15%
Decreased by 1.69% (-10%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 28 Jul 2025
Confirmation Submitted
4 Months Ago on 23 May 2025
Mr Edward Creighton Appointed
9 Months Ago on 1 Jan 2025
Mr Charles Creighton Appointed
9 Months Ago on 1 Jan 2025
New Charge Registered
12 Months Ago on 17 Oct 2024
Two Parr Ltd (PSC) Appointed
12 Months Ago on 17 Oct 2024
Max Creighton (PSC) Resigned
12 Months Ago on 17 Oct 2024
Carole Rachel Creighton (PSC) Resigned
12 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
Get Credit Report
Discover Creighton & Son Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 28 Jul 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 23 May 2025
Appointment of Mr Charles Creighton as a director on 1 January 2025
Submitted on 10 Jan 2025
Appointment of Mr Edward Creighton as a director on 1 January 2025
Submitted on 10 Jan 2025
Cessation of Carole Rachel Creighton as a person with significant control on 17 October 2024
Submitted on 22 Oct 2024
Notification of Two Parr Ltd as a person with significant control on 17 October 2024
Submitted on 22 Oct 2024
Cessation of Max Creighton as a person with significant control on 17 October 2024
Submitted on 22 Oct 2024
Registration of charge 078635150001, created on 17 October 2024
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 1 Jul 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 4 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year