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Crescentbrook Limited

Crescentbrook Limited is an active company incorporated on 3 November 2014 with the registered office located in Cardiff, South Glamorgan. Crescentbrook Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09291867
Private limited company
Age
11 years
Incorporated 3 November 2014
Size
Unreported
Confirmation
Submitted
Dated 22 October 2025 (1 month ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Clayton Hotel Cardiff
St. Mary Street
Cardiff
CF10 1GD
Wales
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Irish • Lives in Ireland • Born in May 1967
Director • Head Of Treasury & Insurance • Swedish • Lives in Sweden • Born in Apr 1979
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1984
Director • Dutch • Lives in UK • Born in Jun 1971
Director • Cfo • Swedish • Lives in Sweden • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£358K
Increased by £127K (+55%)
Turnover
£10.02M
Decreased by £250K (-2%)
Employees
54
Same as previous period
Total Assets
£43.51M
Increased by £1.94M (+5%)
Total Liabilities
-£15.51M
Increased by £74K (0%)
Net Assets
£28M
Increased by £1.87M (+7%)
Debt Ratio (%)
36%
Decreased by 1.49% (-4%)
Latest Activity
Mr Bobby Lee Williams Appointed
1 Month Ago on 7 Nov 2025
Ms Anneli Lindblom Appointed
1 Month Ago on 7 Nov 2025
Mr Joakim Karl Andersson Appointed
1 Month Ago on 7 Nov 2025
Ms Wenda Margaretha Adriaanse Appointed
1 Month Ago on 7 Nov 2025
Emma Patricia Dalton Resigned
1 Month Ago on 7 Nov 2025
Confirmation Submitted
1 Month Ago on 22 Oct 2025
Full Accounts Submitted
3 Months Ago on 18 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Oct 2024
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Documents
Appointment of Mr Bobby Lee Williams as a director on 7 November 2025
Submitted on 13 Nov 2025
Appointment of Mr Joakim Karl Andersson as a director on 7 November 2025
Submitted on 12 Nov 2025
Appointment of Ms Anneli Lindblom as a director on 7 November 2025
Submitted on 12 Nov 2025
Appointment of Ms Wenda Margaretha Adriaanse as a director on 7 November 2025
Submitted on 12 Nov 2025
Termination of appointment of Emma Patricia Dalton as a director on 7 November 2025
Submitted on 12 Nov 2025
Confirmation statement made on 22 October 2025 with no updates
Submitted on 22 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 1 Nov 2024
Registration of charge 092918670004, created on 9 October 2024
Submitted on 23 Oct 2024
All of the property or undertaking has been released from charge 092918670003
Submitted on 14 Oct 2024
Repayment History
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