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CRM HDGS Limited

CRM HDGS Limited is an active company incorporated on 26 April 2013 with the registered office located in Salford, Greater Manchester. CRM HDGS Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08505431
Private limited company
Age
12 years
Incorporated 26 April 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 February 2025 (11 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
1st Floor Cloister House
New Bailey Street
Salford
M3 5FS
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • New Zealander • Lives in Spain • Born in Aug 1956
Mr Charles Rodney Mathers
PSC • New Zealander • Lives in Spain • Born in Aug 1956
Mrs Batsheva Frenkel
PSC • Swiss • Lives in England • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Glendale S/S Limited
Charles Rodney Mathers is a mutual person.
Active
CRM Trading Limited
Charles Rodney Mathers is a mutual person.
Active
Glendale Group Limited
Charles Rodney Mathers is a mutual person.
Active
Glendale Holdings Limited
Charles Rodney Mathers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£294K
Decreased by £185K (-39%)
Turnover
£42.67M
Decreased by £12.09M (-22%)
Employees
29
Decreased by 3 (-9%)
Total Assets
£31.36M
Increased by £2.51M (+9%)
Total Liabilities
-£28.68M
Increased by £3.06M (+12%)
Net Assets
£2.68M
Decreased by £557K (-17%)
Debt Ratio (%)
91%
Increased by 2.67% (+3%)
Latest Activity
Confirmation Submitted
10 Months Ago on 4 Mar 2025
Mr Matthew Torrent Appointed
1 Year 1 Month Ago on 2 Dec 2024
Matthew Pettit Resigned
1 Year 1 Month Ago on 2 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 2 Dec 2024
Group Accounts Submitted
1 Year 10 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years 10 Months Ago on 3 Mar 2023
Group Accounts Submitted
2 Years 12 Months Ago on 30 Jan 2023
Simon Tennant Barker Resigned
3 Years Ago on 31 Dec 2022
Confirmation Submitted
3 Years Ago on 9 Mar 2022
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Documents
Confirmation statement made on 23 February 2025 with no updates
Submitted on 4 Mar 2025
Appointment of Mr Matthew Torrent as a secretary on 2 December 2024
Submitted on 2 Dec 2024
Termination of appointment of Matthew Pettit as a secretary on 2 December 2024
Submitted on 2 Dec 2024
Group of companies' accounts made up to 31 May 2024
Submitted on 2 Dec 2024
Group of companies' accounts made up to 31 May 2023
Submitted on 25 Mar 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 26 Feb 2024
Confirmation statement made on 23 February 2023 with no updates
Submitted on 3 Mar 2023
Group of companies' accounts made up to 31 May 2022
Submitted on 30 Jan 2023
Termination of appointment of Simon Tennant Barker as a director on 31 December 2022
Submitted on 31 Dec 2022
Confirmation statement made on 23 February 2022 with no updates
Submitted on 9 Mar 2022
Repayment History
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